- Company Overview for CHAPTRE FINANCE PLC (09928473)
- Filing history for CHAPTRE FINANCE PLC (09928473)
- People for CHAPTRE FINANCE PLC (09928473)
- Charges for CHAPTRE FINANCE PLC (09928473)
- More for CHAPTRE FINANCE PLC (09928473)
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) |
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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
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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 |