- Company Overview for CHAMBERTIN CAPITAL (UK) LIMITED (03745935)
- Filing history for CHAMBERTIN CAPITAL (UK) LIMITED (03745935)
- People for CHAMBERTIN CAPITAL (UK) LIMITED (03745935)
- Charges for CHAMBERTIN CAPITAL (UK) LIMITED (03745935)
- More for CHAMBERTIN CAPITAL (UK) LIMITED (03745935)
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) |
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03 Jan 2018 | AA | Audit exemption subsidiary accounts made up to 31 March 2017 | |
03 Jan 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
03 Jan 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
03 Jan 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
16 May 2017 | TM01 | Termination of appointment of Michael Camilus Dinneen as a director on 10 May 2017 | |
16 May 2017 | TM02 | Termination of appointment of Judith Anne Dunn as a secretary on 10 May 2017 | |
16 May 2017 | AP03 | Appointment of Miss Alexa Jaye Sinacola as a secretary on 10 May 2017 | |
20 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
08 Jan 2017 | AA | Audit exemption subsidiary accounts made up to 31 March 2016 | |
08 Jan 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
08 Jan 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
08 Jan 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
08 Apr 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
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22 Feb 2016 | MR01 | Registration of charge 037459350005, created on 22 February 2016 | |
26 Jan 2016 | AUD | Auditor's resignation | |
11 Jan 2016 | AA | Audit exemption subsidiary accounts made up to 31 March 2015 | |
11 Jan 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
11 Jan 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
11 Jan 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
28 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
06 May 2014 | MR04 | Satisfaction of charge 2 in full | |
06 May 2014 | MR04 | Satisfaction of charge 1 in full | |
30 Apr 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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05 Apr 2014 | MR01 | Registration of charge 037459350003 |