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CHAPTRE FINANCE PLC

Company number 09928473

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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)
27 Nov 2020 TM01 Termination of appointment of Adam Cade Nancarrow as a director on 26 November 2020
15 Sep 2020 AA Full accounts made up to 31 March 2020
05 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
14 May 2020 AP01 Appointment of Mr Matthew John Edgar as a director on 30 April 2020
13 May 2020 TM01 Termination of appointment of Andrew Horsley Clifford Hartley as a director on 30 April 2020
08 Jan 2020 AP01 Appointment of Adam Cade Nancarrow as a director on 19 December 2019
07 Aug 2019 AA Full accounts made up to 31 March 2019
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
05 Dec 2018 AP01 Appointment of David Jensen as a director on 22 November 2018
01 Oct 2018 TM01 Termination of appointment of Mark Jonathan Dooley as a director on 17 September 2018
01 Oct 2018 AP01 Appointment of Mr Andrew Horsley Clifford Hartley as a director on 17 September 2018
14 Aug 2018 AA Full accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
01 May 2018 CH01 Director's details changed for Jens Christian Clausen on 1 May 2018
25 Jul 2017 AA Full accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
11 Apr 2017 AP01 Appointment of Jens Christian Clausen as a director on 21 February 2017
11 Apr 2017 TM01 Termination of appointment of Ulrik Palliso Bornoe as a director on 22 February 2017
02 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2016 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 8 White Oak Square London Road Swanley Kent BR8 7AG on 24 August 2016
24 Aug 2016 AP04 Appointment of Hcp Management Services Limited as a secretary on 10 August 2016
24 Aug 2016 AP01 Appointment of Ulrik Palliso Bornoe as a director on 10 August 2016
24 Aug 2016 AP01 Appointment of Kasper Hansen as a director on 10 August 2016
22 Aug 2016 AP01 Appointment of Mr Matthew James Spencer Booth as a director on 10 August 2016
22 Aug 2016 TM02 Termination of appointment of Olivia Ann Shepherd as a secretary on 10 August 2016