CHASE TEMPLETON LIMITED

Company number 03299980

Date	Type	Description	View / Download
28 Feb 2024	TM01	Termination of appointment of Robert Laurance Worrell as a director on 23 February 2024	(1 page)
27 Feb 2024	AP01	Appointment of Mr James Steven Yeandle as a director on 23 February 2024	(2 pages)
15 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	(3 pages)
27 Nov 2023	PSC05	Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023	(2 pages)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	(5 pages)
14 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
14 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(216 pages)
14 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Mar 2022	SH19	Statement of capital on 10 March 2022 GBP 1	(5 pages)
10 Mar 2022	SH20	Statement by Directors	(1 page)
10 Mar 2022	CAP-SS	Solvency Statement dated 07/03/22	(1 page)
10 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
07 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
13 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
19 Jan 2021	AD02	Register inspection address has been changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England to 2 Minster Court London EC3R 7PD	(1 page)
19 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
23 Jul 2020	MR04	Satisfaction of charge 032999800012 in full	(1 page)