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CHRYSALIS FUTURES LIMITED

Company number 04152773

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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)
17 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 600
14 Jan 2016 AP03 Appointment of Mr Benjamin Sebastian Paul Rew as a secretary on 1 January 2016
14 Jan 2016 TM02 Termination of appointment of Pauline Mary Kennedy Rew as a secretary on 31 December 2015
14 Jan 2016 AD01 Registered office address changed from C/O Mr J Rew 10 Mysore Road London SW11 5SB to A15 Albany Albany London W1J 0AL on 14 January 2016
26 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 600
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 600
03 Jan 2014 AA Total exemption full accounts made up to 31 December 2012
10 Jun 2013 AAMD Amended accounts made up to 31 December 2011
21 Mar 2013 CERTNM Company name changed chrysalis agencies LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-02-07
11 Mar 2013 CONNOT Change of name notice
14 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Mrs Pauline Mary Kennedy Rew on 14 February 2013
14 Feb 2013 CH01 Director's details changed for Mr John Harry Bruce Rew on 14 February 2013
14 Feb 2013 CH03 Secretary's details changed for Mrs Pauline Mary Kennedy Rew on 14 February 2013
29 Jan 2013 AD01 Registered office address changed from 53 Park Hall Road London SE21 8EX on 29 January 2013
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for John Harry Bruce Rew on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Pauline Mary Kennedy Rew on 23 March 2010