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CHANCE (UK) LIMITED

Company number 03057840

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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)
15 May 2018 AP01 Appointment of Mr Debashish Dey as a director on 13 September 2016
15 May 2018 AP01 Appointment of Mr Peter James Stanford as a director on 16 November 2017
15 May 2018 TM01 Termination of appointment of Stephen Kwasi Bediako as a director on 12 September 2017
15 May 2018 TM01 Termination of appointment of Mark Philip Webster as a director on 12 September 2017
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
12 Sep 2017 AP03 Appointment of Geethika Jayatilaka as a secretary on 11 September 2017
12 Sep 2017 TM02 Termination of appointment of Gracia Mary Mcgrath as a secretary on 3 September 2017
02 Sep 2017 AA Full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
28 Jun 2016 AA Full accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 14 March 2016 no member list
30 Mar 2016 AP01 Appointment of Ms Charlotte Reichwald as a director on 1 September 2015
30 Mar 2016 TM01 Termination of appointment of Geoffrey Ian Broomhead as a director on 3 March 2016
03 Jul 2015 AA Full accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 14 March 2015 no member list
23 Mar 2015 TM01 Termination of appointment of Truska Kathlina Angel as a director on 3 September 2014
23 Jun 2014 AA Full accounts made up to 31 March 2014
22 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 March 2014
10 Apr 2014 AR01 Annual return made up to 14 March 2014 no member list
  • ANNOTATION A second filed AR01 was registered on 22/04/2014
10 Apr 2014 AP01 Appointment of Ms Janet Lilian Mokades as a director
10 Apr 2014 AP01 Appointment of Mr Richard James Gordon as a director
10 Apr 2014 AP01 Appointment of Mr Hugh Osborn Thornbery as a director
10 Apr 2014 TM01 Termination of appointment of Fergus Munro as a director
26 Jun 2013 AA Full accounts made up to 31 March 2013
26 Mar 2013 TM01 Termination of appointment of Lynne Burdon as a director