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CHANDLER SECURITIES LIMITED

Company number 02621333

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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)
28 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2,100
11 Jan 2014 MR04 Satisfaction of charge 22 in full
11 Jan 2014 MR04 Satisfaction of charge 10 in full
11 Jan 2014 MR04 Satisfaction of charge 9 in full
11 Jan 2014 MR04 Satisfaction of charge 17 in full
11 Jan 2014 MR04 Satisfaction of charge 15 in full
11 Jan 2014 MR04 Satisfaction of charge 19 in full
11 Jan 2014 MR04 Satisfaction of charge 11 in full
08 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
30 Oct 2012 AP03 Appointment of Mark Butterfield as a secretary
29 Oct 2012 TM02 Termination of appointment of Joyce Brown as a secretary
14 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
03 May 2012 AA Group of companies' accounts made up to 31 December 2011
27 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
07 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
01 Nov 2010 AP01 Appointment of Mr James Alexander Terence Brown as a director
03 Aug 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Marie-Louise Brown on 18 June 2010
01 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
05 Aug 2009 363a Return made up to 18/06/09; full list of members
29 May 2009 AA Group of companies' accounts made up to 31 December 2008
18 Jul 2008 363a Return made up to 18/06/08; full list of members