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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)
09 Feb 2012 CH03 Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012
06 Jan 2012 AP01 Appointment of James Creely as a director
05 Jan 2012 TM01 Termination of appointment of Peter Krishnan as a director
07 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
15 Sep 2011 AP01 Appointment of Paul Julian Berrelly as a director
14 Sep 2011 TM01 Termination of appointment of Jamie Jones as a director
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
15 Nov 2010 TM01 Termination of appointment of Andrew Maxwell as a director
15 Nov 2010 CH04 Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 November 2010
22 Oct 2010 AP01 Appointment of Jamie Jones as a director
22 Oct 2010 AP01 Appointment of Helen Catherine Collins as a director
21 Oct 2010 TM01 Termination of appointment of Alison Livesey as a director
21 Oct 2010 TM01 Termination of appointment of Jonathan Burrows as a director
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
26 Nov 2009 CH04 Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 2 November 2009
03 Nov 2009 AP01 Appointment of Peter Krishnan as a director
25 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Jan 2009 288b Appointment terminated director andrew davis
26 Nov 2008 363a Return made up to 01/11/08; full list of members
20 Nov 2008 288b Appointment terminated director sarah johnson
18 Nov 2008 288c Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008
13 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Apr 2008 288b Appointment terminated director william bethell