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CHASE (GA GROUP) NOMINEES LIMITED

Company number 03462679

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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)
20 Nov 2024 MA Memorandum and Articles of Association
05 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
21 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
06 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Dec 2022 PSC02 Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 2 December 2022
02 Dec 2022 PSC07 Cessation of J.P. Morgan Limited as a person with significant control on 2 December 2022
07 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Sep 2022 CH01 Director's details changed for Marie Lesley Clayton on 21 September 2022
09 Feb 2022 CH01 Director's details changed for Marie Lesley Clayton on 4 February 2022
05 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Sep 2021 TM01 Termination of appointment of William Rupert Sibthorp as a director on 30 September 2021
30 Sep 2021 AP01 Appointment of Marie Lesley Clayton as a director on 30 September 2021
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jun 2020 CH01 Director's details changed for Paul Julian Berrelly on 11 June 2020
05 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
21 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Dec 2018 AP01 Appointment of Mr William Rupert Sibthorp as a director on 19 December 2018
20 Dec 2018 TM01 Termination of appointment of James Creely as a director on 19 December 2018
05 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
03 Oct 2018 TM01 Termination of appointment of Anthea Kate Welch as a director on 1 October 2018