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CHENAL I LIMITED

Company number FC037676

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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)
10 Apr 2024 OSDS01 Closure of UK establishment(s) BR022767 and overseas company FC037676 on 1 February 2024
21 Feb 2024 OSLQ01 Appointment of a liquidator of an overseas company
21 Feb 2024 OSLQ03 Winding up of an overseas company
28 Dec 2023 OSTM01 Termination of appointment of Dag Johan Skattum as a director on 17 October 2023
28 Dec 2023 OSTM01 Termination of appointment of Francisco Javier Ferran Larraz as a director on 17 October 2023
28 Dec 2023 OSTM01 Termination of appointment of Beatrice Christine Annick Tran as a director on 17 October 2023
28 Dec 2023 OSTM01 Termination of appointment of Philipp Emanuel Haid as a director on 17 October 2023
28 Dec 2023 OSTM01 Termination of appointment of Andre Bourbonnais as a director on 17 October 2023
28 Dec 2023 OSTM01 Termination of appointment of Melissa Laura Bennington as a director on 17 October 2023
28 Dec 2023 OSAP01 Appointment of Carlo Federico Baratta as a director on 17 October 2023
28 Dec 2023 OSAP01 Appointment of Raffaella Micaela Cornaggia as a director on 17 October 2023
19 Oct 2023 AA Full accounts made up to 31 December 2022
22 Sep 2023 AA Full accounts made up to 31 December 2020
16 Aug 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
16 Feb 2022 OSAP01 Appointment of Francisco Javier Ferran Larraz as a director on 4 October 2021
22 Dec 2021 OSAP01 Appointment of Andre Bourbonnais as a director on 4 October 2021
22 Dec 2021 OSAP01 Appointment of Ms. Beatrice Christine Annick Tran as a director on 4 October 2021
22 Dec 2021 OSAP01 Appointment of Saraj Jane Cook as a director on 4 October 2021
29 Oct 2020 OSIN01 Registration of a UK establishment of an overseas company
29 Oct 2020 OS-PAR Appointment at registration for BR022767 - person authorised to represent, Skattum Dag Blackrock 12 Throgmorton Avenue London United Kingdomec2N 2Dl