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CHENAVARI FINANCIAL GROUP LIMITED

Company number 06589345

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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)
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
  • GBP 10,000
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
  • CONNOT ‐
16 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-12
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