CHISWELL STOCKBROKERS LIMITED

Company number 02029332

Date	Type	Description	View / Download
20 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2,000,000	(5 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
20 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
19 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2,000,000	(5 pages)
03 Apr 2014	CERTNM	Company name changed lloyds tsb stockbrokers LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution	(3 pages)
28 Mar 2014	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
28 Mar 2014	TM02	Termination of appointment of Kenneth Melville as a secretary	(1 page)
29 Nov 2013	AP01	Appointment of Mr Adrian David Lane as a director	(2 pages)
22 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(3 pages)
19 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
10 Apr 2013	TM01	Termination of appointment of Trevor Suarez as a director	(1 page)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
23 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(5 pages)
17 Jan 2012	CH02	Director's details changed for Hbos Directors Limited on 1 January 2012	(2 pages)
02 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(14 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
26 Oct 2010	AP01	Appointment of Trevor Suarez as a director	(3 pages)
20 Oct 2010	TM01	Termination of appointment of Graham Taylor as a director	(2 pages)
13 Jul 2010	AP03	Appointment of Kenneth Melville as a secretary	(3 pages)
02 Jul 2010	AA	Accounts made up to 31 December 2009	(10 pages)
07 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(14 pages)
07 Jun 2010	AP02	Appointment of Hbos Directors Limited as a director	(3 pages)
07 Jun 2010	TM01	Termination of appointment of Jakob Pfaudler as a director	(2 pages)
13 Jan 2010	TM02	Termination of appointment of Deborah Saunders as a secretary	(1 page)
19 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)