CHRYSAOR (U.K.) FINANCE LIMITED

Company number 03553888

Date	Type	Description	View / Download
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
19 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(4 pages)
18 May 2017	AP01	Appointment of Mr Russell Scott as a director on 1 May 2017	(2 pages)
17 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
17 May 2017	AP01	Appointment of Mr Kevin Ford as a director on 1 May 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Kamla Kate Rhodes as a director on 1 May 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Laurie Renee Werth as a director on 1 May 2017	(1 page)
04 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
13 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000,000	(4 pages)
16 Dec 2015	AP01	Appointment of Ms Laurie Renee Werth as a director on 1 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mrs Kamla Kate Rhodes as a director on 1 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of John William Wallace as a director on 1 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Roger Anthony Shirley as a director on 1 December 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mr Ross Graham Stalker as a director on 31 October 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Michael Don Wright as a director on 31 October 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000,000	(4 pages)
19 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
14 Aug 2014	TM02	Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014	(1 page)
01 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000,000	(5 pages)
03 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
18 Sep 2013	AA	Accounts made up to 31 December 2012	(13 pages)
04 Sep 2013	AP01	Appointment of Mr Michael Don Wright as a director	(2 pages)
22 Aug 2013	CH01	Director's details changed for Mr John William Wallace on 23 July 2013	(2 pages)
13 Jun 2013	AP01	Appointment of Mr John William Wallace as a director	(2 pages)
13 Jun 2013	AP03	Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary	(1 page)