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CHASE (GA PENSION) NOMINEES LIMITED

Company number 03462662

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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)
24 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Aug 2016 CH01 Director's details changed for Anthea Kate Jones on 2 July 2016
03 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
30 Jul 2014 TM01 Termination of appointment of Helen Catherine Collins as a director on 27 June 2014
10 Jul 2014 AP01 Appointment of Stuart James Mcneil as a director
01 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
30 May 2013 TM01 Termination of appointment of Ian Lyall as a director
29 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jan 2013 AP01 Appointment of Anthea Kate Jones as a director
05 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Aug 2012 TM01 Termination of appointment of Jaswinder Chagar as a director
06 Jul 2012 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012
06 Jul 2012 AD01 Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012
14 May 2012 TM02 Termination of appointment of Ian Lyall as a secretary
16 Feb 2012 CH01 Director's details changed for James Creely on 16 February 2012
16 Feb 2012 CH01 Director's details changed for Helen Catherine Collins on 16 February 2012
14 Feb 2012 CH01 Director's details changed for Jaswinder Singh Chagar on 14 February 2012
09 Feb 2012 CH01 Director's details changed for Paul Julian Berrelly on 9 February 2012
09 Feb 2012 CH01 Director's details changed for Mr Ian Robert Lyall on 9 February 2012