CHATHAM FINANCIAL EUROPE, LTD

Company number 04223247

Date	Type	Description	View / Download
28 Oct 2024	CH01	Director's details changed for Mr Kern Roberts on 28 October 2024	(2 pages)
28 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	(3 pages)
05 May 2024	AA	Group of companies' accounts made up to 31 December 2023	(45 pages)
30 Jun 2023	TM01	Termination of appointment of Jamie Alexander Macdonald as a director on 30 June 2023	(1 page)
30 Jun 2023	AP01	Appointment of Mr Kern Roberts as a director on 30 June 2023	(2 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	(3 pages)
18 May 2023	AAMD	Amended group of companies' accounts made up to 31 December 2022	(39 pages)
26 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	(38 pages) Download iXBRL
03 Oct 2022	MA	Memorandum and Articles of Association	(23 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: company business 12/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Sep 2022	CC04	Statement of company's objects	(2 pages)
20 Sep 2022	AP01	Appointment of Mr Benoit Duhil De Benaze as a director on 12 August 2022	(2 pages)
20 Sep 2022	TM01	Termination of appointment of Brian David Conly as a director on 12 August 2022	(1 page)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	(3 pages)
11 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(46 pages)
06 Sep 2021	AP01	Appointment of Mrs Jacquelene Bowie as a director on 25 August 2021	(2 pages)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	(3 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	(3 pages)
10 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(48 pages)
28 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(47 pages)
27 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
06 Mar 2020	MR04	Satisfaction of charge 1 in full	(1 page)
06 Mar 2020	MR04	Satisfaction of charge 2 in full	(1 page)
25 Nov 2019	CH01	Director's details changed for Mr Brian David Conly on 15 November 2019	(2 pages)
18 Nov 2019	AD01	Registered office address changed from PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019	(1 page)