CHASE DE VERE IFA GROUP PLC

Company number 03323436

Date	Type	Description	View / Download
14 May 2013	CONNOT	Change of name notice	(2 pages)
01 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-25	(1 page)
01 May 2013	CONNOT	Change of name notice	(2 pages)
22 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(7 pages)
22 Feb 2013	AP01	Appointment of Mr Rudolf Werner Suter as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Mr Beat Hubacher as a director	(2 pages)
22 Feb 2013	TM01	Termination of appointment of Ralph Moller-Bosling as a director	(1 page)
07 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 14,000,000.00	(4 pages)
20 Dec 2012	TM01	Termination of appointment of Martin Junke as a director	(1 page)
27 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(47 pages)
06 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(7 pages)
05 Mar 2012	CH03	Secretary's details changed for Mr Peter James Russell on 24 February 2012	(1 page)
04 Nov 2011	TM01	Termination of appointment of Beat Hubacher as a director	(1 page)
16 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(46 pages)
24 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(8 pages)
23 Mar 2011	CH01	Director's details changed for Stephen Kavanagh on 3 December 2010	(2 pages)
16 Dec 2010	AA	Interim accounts made up to 30 September 2010	(19 pages)
21 Oct 2010	TM01	Termination of appointment of Robert Organ as a director	(1 page)
21 Oct 2010	TM01	Termination of appointment of Martyn Laverick as a director	(1 page)
29 Jun 2010	AD01	Registered office address changed from 10 Paternoster Square London EC4M 7DY on 29 June 2010	(1 page)
25 May 2010	AA03	Resignation of an auditor	(2 pages)
27 Apr 2010	AUD	Auditor's resignation	(1 page)
22 Apr 2010	AP03	Appointment of Mr Peter James Russell as a secretary	(1 page)
22 Apr 2010	TM02	Termination of appointment of Robert Organ as a secretary	(1 page)