- Company Overview for CHILTERN SECURITIES LIMITED (03034799)
- Filing history for CHILTERN SECURITIES LIMITED (03034799)
- People for CHILTERN SECURITIES LIMITED (03034799)
- Charges for CHILTERN SECURITIES LIMITED (03034799)
- More for CHILTERN SECURITIES LIMITED (03034799)
| 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) |
|---|---|---|---|
| 12 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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| 06 Aug 2015 | CH01 | Director's details changed for Mr Alan Edward Birch on 1 August 2015 | |
| 16 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
|
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| 07 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 28 Mar 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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| 29 Oct 2013 | CH01 | Director's details changed for Mr Jonathan Michael Simpson on 16 September 2013 | |
| 14 Oct 2013 | CH01 | Director's details changed for Mr Alan Edward Birch on 11 October 2013 | |
| 19 Sep 2013 | CH04 | Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013 | |
| 16 Sep 2013 | AD01 | Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 16 September 2013 | |
| 11 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
| 25 Mar 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
| 07 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
| 03 Apr 2012 | AP01 | Appointment of Jonathan Michael Simpson as a director | |
| 02 Apr 2012 | TM01 | Termination of appointment of David Ellis as a director | |
| 29 Mar 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
| 08 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
| 05 Apr 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
| 07 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
| 24 Mar 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
| 02 Dec 2009 | AD01 | Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009 | |
| 01 Dec 2009 | CH04 | Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009 | |
| 27 Jul 2009 | 288a | Director appointed david james ellis | |
| 27 Jul 2009 | 288b | Appointment terminated director stephen hornby |