- Company Overview for CHENAVARI FINANCIAL GROUP LIMITED (06589345)
- Filing history for CHENAVARI FINANCIAL GROUP LIMITED (06589345)
- People for CHENAVARI FINANCIAL GROUP LIMITED (06589345)
- More for CHENAVARI FINANCIAL GROUP LIMITED (06589345)
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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09 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
12 Jun 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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02 Jul 2013 | AUD | Auditor's resignation | |
01 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
04 Jun 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
07 Mar 2013 | AP01 | Appointment of Mr Frederic Jean Sylvain Couderc as a director | |
14 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
02 Jul 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
02 Mar 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 | |
14 Feb 2012 | AP01 | Appointment of Steve Patrick Yohann Sabatier as a director | |
04 Aug 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
15 Jun 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
28 Jan 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
30 Jun 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
30 Jun 2010 | CH01 | Director's details changed for Mr Loic Fery on 9 May 2010 | |
20 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
07 Dec 2009 | AD01 | Registered office address changed from 11 Knightsbridge London SW1X 7LY on 7 December 2009 | |
16 Oct 2009 | CERTNM |
Company name changed chenavari credit advisors LIMITED\certificate issued on 16/10/09
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16 Oct 2009 | RESOLUTIONS |
Resolutions
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10 Jun 2009 | 363a | Return made up to 09/05/09; full list of members | |
09 Mar 2009 | 225 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 | |
09 Dec 2008 | AA | Accounts for a dormant company made up to 31 August 2008 | |
06 Oct 2008 | 225 | Accounting reference date shortened from 31/05/2009 to 31/08/2008 | |
29 Aug 2008 | 287 | Registered office changed on 29/08/2008 from 26 copse hill wimbledon village london SW20 0HG united kingdom | |
26 Jun 2008 | 288b | Appointment terminated secretary loic fery |