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CHASE FINANCIAL HOLDINGS LTD

Company number 06068582

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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)
10 Dec 2020 CH01 Director's details changed for Mr David Keith Marler on 10 December 2020
10 Dec 2020 CH01 Director's details changed for Mrs Julie Joan Wigg on 10 December 2020
10 Dec 2020 PSC04 Change of details for Mr David Keith Marler as a person with significant control on 10 December 2020
24 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
08 Jul 2020 MR01 Registration of charge 060685820001, created on 1 July 2020
19 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
03 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
03 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
19 Feb 2018 SH03 Purchase of own shares.
06 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
05 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Off mrket purchase of shares 03/01/2018
07 Nov 2017 CH01 Director's details changed for Mr David Keith Marler on 7 November 2017
07 Nov 2017 CH01 Director's details changed for Mrs Julie Joan Wigg on 7 November 2017
27 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
15 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2016 SH08 Change of share class name or designation
22 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
18 May 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
14 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
24 Jul 2013 CH01 Director's details changed for Mr David Kenneth Carter on 24 July 2013