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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)
31 Aug 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)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2017	AP01	Appointment of Mr John Richard Hobson as a director on 1 October 2017	View PDF Appointment of Mr John Richard Hobson as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	TM01	Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 October 2017	View PDF Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AP01	Appointment of Mr David Anthony Lehane as a director on 1 October 2017	View PDF Appointment of Mr David Anthony Lehane as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CH01	Director's details changed for Leroy Jerome Ronan Navaratne on 1 October 2017	View PDF Director's details changed for Leroy Jerome Ronan Navaratne on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2017	CH01	Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014	View PDF Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 USD 2,904,067	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 USD 2,904,067 - link opens in a new window - 7 pages (7 pages)
05 Oct 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 USD 2,904,067	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 USD 2,904,067 - link opens in a new window - 6 pages (6 pages)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
16 Jul 2014	AP01	Appointment of Leroy Jerome Ronan Navaratne as a director on 14 July 2014	View PDF Appointment of Leroy Jerome Ronan Navaratne as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 2 USD 2,904,067	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 2 USD 2,904,067 - link opens in a new window - 6 pages (6 pages)
11 Jun 2014	TM01	Termination of appointment of Ian Lyall as a director	View PDF Termination of appointment of Ian Lyall as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	View PDF Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	View PDF Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 May 2012	TM02	Termination of appointment of Ian Lyall as a secretary	View PDF Termination of appointment of Ian Lyall as a secretary - link opens in a new window - 1 page (1 page)

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