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CHAMBERTIN CAPITAL (UK) LIMITED

Company number 03745935

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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)
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
  • GBP 6,817.49
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
  • GBP 6,817.49
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
  • GBP 6,817.49
05 Apr 2014 MR01 Registration of charge 037459350003