- Company Overview for NORTHCHASE LIMITED (07368959)
- Filing history for NORTHCHASE LIMITED (07368959)
- People for NORTHCHASE LIMITED (07368959)
- More for NORTHCHASE LIMITED (07368959)
| 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) |
|---|---|---|---|
| 08 May 2017 | CH01 | Director's details changed for Miss Ana Caroline Dos Santos on 25 April 2017 | |
| 10 Apr 2017 | AP01 | Appointment of Miss Ana Caroline Dos Santos as a director on 13 March 2017 | |
| 10 Apr 2017 | AP01 | Appointment of Mr Elihou Meir Dahan as a director on 13 March 2017 | |
| 21 Dec 2016 | TM01 | Termination of appointment of Belinda Nicole Jayson as a director on 12 November 2016 | |
| 26 Oct 2016 | CH01 | Director's details changed for Mr Richard Andrew Jayson on 26 October 2016 | |
| 21 Sep 2016 | AA01 | Current accounting period extended from 30 September 2016 to 31 March 2017 | |
| 14 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
| 27 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 07 Oct 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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| 26 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 25 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 15 Oct 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
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| 27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 21 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 11 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 07 Dec 2010 | RESOLUTIONS |
Resolutions
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| 07 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 29 November 2010
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| 01 Dec 2010 | AD01 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 1 December 2010 | |
| 01 Dec 2010 | AP01 | Appointment of Belinda Nicole Jayson as a director | |
| 01 Dec 2010 | AP01 | Appointment of Richard Andrew Jayson as a director | |
| 01 Dec 2010 | TM01 | Termination of appointment of John Purdon as a director | |
| 01 Dec 2010 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary | |
| 08 Sep 2010 | NEWINC |
Incorporation
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