CHASE DE VERE IFA GROUP PLC

Company number 03323436

Date	Type	Description	View / Download
06 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(58 pages)
05 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with updates	(4 pages)
06 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(55 pages)
01 Apr 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	(3 pages)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(47 pages)
04 May 2018	AP01	Appointment of Mr Rolf Werner Aeberli as a director on 31 December 2017	(2 pages)
04 May 2018	TM01	Termination of appointment of Beat Hubacher as a director on 31 December 2017	(1 page)
04 May 2018	AP03	Appointment of Mr Iain James Mckie as a secretary on 6 April 2018	(2 pages)
04 May 2018	TM02	Termination of appointment of Peter James Russell as a secretary on 6 April 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(4 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 26,000,000	(4 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(44 pages)
10 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
09 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 14,000,000	(7 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(50 pages)
12 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 14,000,000	(7 pages)
09 Aug 2014	MR04	Satisfaction of charge 4 in full	(3 pages)
09 Aug 2014	MR04	Satisfaction of charge 5 in full	(3 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(50 pages)
10 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 14,000,000	(7 pages)
28 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(47 pages)
21 May 2013	CERTNM	Company name changed awd group PLC\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-02	(2 pages)
14 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-02	(1 page)