CHASE TEMPLETON LIMITED

Company number 03299980

Date	Type	Description	View / Download
23 Jul 2020	MR04	Satisfaction of charge 032999800010 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 032999800011 in full	(1 page)
14 Jul 2020	PSC05	Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 14 July 2020	(2 pages)
18 Jun 2020	MR01	Registration of charge 032999800012, created on 10 June 2020	(72 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(4 pages)
08 Jan 2020	PSC02	Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 6 March 2019	(2 pages)
08 Jan 2020	PSC07	Cessation of Nevada Investments 7 Limited as a person with significant control on 6 March 2019	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
18 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(4 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 1,050,000	(3 pages)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
21 Dec 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
01 Oct 2018	MR01	Registration of charge 032999800011, created on 26 September 2018	(64 pages)
21 Sep 2018	TM01	Termination of appointment of Gemma Harris as a director on 30 July 2018	(1 page)
21 Sep 2018	AP01	Appointment of Mr Robert Laurance Worrell as a director on 21 May 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Iain Richard Picton Laws as a director on 20 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Warren Paul Dickson as a director on 31 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of James Patrick Mcgivern as a director on 31 March 2018	(1 page)
28 Mar 2018	AP01	Appointment of Gemma Harris as a director on 26 March 2018	(2 pages)
02 Feb 2018	AD03	Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN	(1 page)
02 Feb 2018	AD02	Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
09 Oct 2017	MA	Memorandum and Articles of Association	(4 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
21 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)