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THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED

Company number 03162916

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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)
18 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Oct 2022 AD01 Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to 30 Old Bailey London EC4M 7AU on 14 October 2022
14 Oct 2022 600 Appointment of a voluntary liquidator
14 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-28
14 Oct 2022 LIQ01 Declaration of solvency
14 Oct 2022 AD02 Register inspection address has been changed to Office of J,P, Morgan 25 Bank Street Canary Wharf London E14 5JP
23 Sep 2022 CH01 Director's details changed for Marie Lesley Clayton on 21 September 2022
09 Feb 2022 CH01 Director's details changed for Marie Lesley Clayton on 4 February 2022
02 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Sep 2021 TM01 Termination of appointment of William Rupert Sibthorp as a director on 30 September 2021
30 Sep 2021 AP01 Appointment of Marie Lesley Clayton as a director on 30 September 2021
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jun 2020 CH01 Director's details changed for Paul Julian Berrelly on 11 June 2020
31 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
21 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
20 Dec 2018 AP01 Appointment of Mr William Rupert Sibthorp as a director on 19 December 2018
20 Dec 2018 TM01 Termination of appointment of James Paul Creely as a director on 19 December 2018
03 Oct 2018 TM01 Termination of appointment of Anthea Kate Welch as a director on 1 October 2018
25 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates