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CHEVIOT HOLDINGS (OVERSEAS) LIMITED

Company number FC038331

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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)
11 Sep 2024	OSTM01	Termination of appointment of Kevin Michael Breen as a director on 15 May 2024	View PDF Termination of appointment of Kevin Michael Breen as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	OSTM01	Termination of appointment of Richard Shaun Lawson as a director on 18 June 2024	View PDF Termination of appointment of Richard Shaun Lawson as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	OSAP01	Appointment of Susanne Naa Okailey Swankier-Tettey as a director on 17 June 2024	View PDF Appointment of Susanne Naa Okailey Swankier-Tettey as a director on 17 June 2024 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
24 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
24 Aug 2023	OSAP04	Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 2023	View PDF Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 2023 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	OSTM02	Termination of appointment of Anglo American Corporate Secretary Limited as secretary on 1 May 2023	View PDF Termination of appointment of Anglo American Corporate Secretary Limited as secretary on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
25 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
11 Oct 2021	OSTM01	Termination of appointment of Richard Graham Giles as a director on 30 September 2021	View PDF Termination of appointment of Richard Graham Giles as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	OSAP01	Appointment of Mr Kevin Breen as a director on 22 September 2021	View PDF Appointment of Mr Kevin Breen as a director on 22 September 2021 - link opens in a new window - 3 pages (3 pages)
14 May 2021	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 72 pages (72 pages)
14 May 2021	OS-PAR	Appointment at registration for BR023424 - person authorised to represent, Anglo American Corporate Secretary Limited 17 Charterhouse Street London EC1N 6RA
14 May 2021	OS-PAR	Appointment at registration for BR023424 - person authorised to accept service, Anglo American Corporate Secretary Limited 17 Charterhouse Street London United Kingdomec1N 6Ra

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