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CHAMBERLAIN ASSET MANAGEMENT LIMITED

Company number 07563807

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2019 DS01 Application to strike the company off the register
21 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
08 Jan 2019 AA Accounts for a dormant company made up to 1 April 2018
15 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-11
14 Oct 2018 TM01 Termination of appointment of Peng Zhang as a director on 10 October 2018
27 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
31 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Jul 2017 AD01 Registered office address changed from 17 Nevern Square London SW5 9PL England to 17 Rupert House Nevern Square London SW5 9PL on 16 July 2017
04 Jun 2017 AD01 Registered office address changed from 38 Britannia Road Surbiton Surrey KT5 8RT to 17 Nevern Square London SW5 9PL on 4 June 2017
20 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
28 Dec 2016 AA Accounts for a dormant company made up to 1 April 2016
27 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 1,000
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
03 Jan 2015 AA Accounts for a dormant company made up to 30 March 2014
18 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
26 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
01 Aug 2013 AP01 Appointment of Mr Zheng Gu as a director
03 May 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
02 May 2013 AD01 Registered office address changed from 11 Park Road London SW19 2HS England on 2 May 2013
15 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
15 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted