CHIVA INVESTMENTS UK LIMITED

Company number 08039691

Date	Type	Description	View / Download
08 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
18 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
04 Jun 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(9 pages)
03 Apr 2018	PSC01	Notification of Hilton Nathanson as a person with significant control on 19 March 2018	(2 pages)
29 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 29 March 2018	(2 pages)
19 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
16 Nov 2017	CH04	Secretary's details changed for Rbc Secretaries (Ci) Limited on 2 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Rbc Directorship Services (Guernsey) Limited as a director on 15 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Rbc Corporate Services (Guernsey) Limited as a director on 15 November 2017	(1 page)
15 Nov 2017	AP02	Appointment of Rbc Directorship Services (Jersey) Limited as a director on 2 November 2017	(2 pages)
15 Nov 2017	AP02	Appointment of Rbc Corporate Services (Jersey) Limited as a director on 15 November 2017	(2 pages)
15 Nov 2017	CH02	Director's details changed for Rbc Directorship Services (Ci) Limited on 2 November 2017	(1 page)
15 Nov 2017	CH02	Director's details changed for Rbc Corporate Services (Ci) Limited on 2 November 2017	(1 page)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
15 Sep 2017	TM01	Termination of appointment of William Thomas Wilson as a director on 14 September 2017	(1 page)
23 Aug 2017	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 23 August 2017	(1 page)
17 Aug 2017	AP01	Appointment of Mr William Gwion Harries as a director on 15 August 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mrs Linda Margaret Addison as a director on 15 August 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Janet Elizabeth Taylor as a director on 15 August 2017	(1 page)
30 Jun 2017	AP01	Appointment of Mr William Thomas Wilson as a director on 30 May 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
19 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
11 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(5 pages)
20 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)