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CHASE SECURITIES INTERNATIONAL LIMITED

Company number 02534143

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 Dec 2020	AD01	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 5 December 2020	View PDF Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
27 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-05 - link opens in a new window - 1 page (1 page)
27 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AD02	Register inspection address has been changed to 25 Bank Street Canary Wharf London E1W 1DD	View PDF Register inspection address has been changed to 25 Bank Street Canary Wharf London E1W 1DD - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP01	Appointment of Mr James Anthony Paul Chatters as a director on 3 August 2020	View PDF Appointment of Mr James Anthony Paul Chatters as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM01	Termination of appointment of Ronald Debate as a director on 9 June 2020	View PDF Termination of appointment of Ronald Debate as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CH01	Director's details changed for Ronald Debate on 10 June 2020	View PDF Director's details changed for Ronald Debate on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re: paid in 2013 unlawful dividend, rectification dividend 23/09/2019	View PDF Resolutions RES13 ‐ Re: paid in 2013 unlawful dividend, rectification dividend 23/09/2019 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
12 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Shares rights/dividends 23/05/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Shares rights/dividends 23/05/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
24 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 May 2019	SH19	Statement of capital on 24 May 2019 USD 1	View PDF Statement of capital on 24 May 2019 USD 1 - link opens in a new window - 5 pages (5 pages)
24 May 2019	CAP-SS	Solvency Statement dated 23/05/19	View PDF Solvency Statement dated 23/05/19 - link opens in a new window - 4 pages (4 pages)
24 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	TM01	Termination of appointment of John Richard Hobson as a director on 29 March 2019	View PDF Termination of appointment of John Richard Hobson as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	PSC05	Change of details for J.P. Morgan Europe Limited as a person with significant control on 6 April 2016	View PDF Change of details for J.P. Morgan Europe Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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