CHRYSAOR (U.K.) FINANCE LIMITED

Company number 03553888

Date	Type	Description	View / Download
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2020	DS01	Application to strike the company off the register	(1 page)
10 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 30/09/2019	(2 pages)
01 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30	(3 pages)
30 Sep 2019	PSC02	Notification of Chrysaor E&P Limited as a person with significant control on 30 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Russell Scott as a director on 30 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Alastair James Blain as a director on 30 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Catherine Jane Duthie as a director on 30 September 2019	(1 page)
30 Sep 2019	TM02	Termination of appointment of David Grimshaw as a secretary on 30 September 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mr Andrew Jon Osborne as a director on 30 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mr Philip Andrew Kirk as a director on 30 September 2019	(2 pages)
30 Sep 2019	AP03	Appointment of Mr Howard Ralph Landes as a secretary on 30 September 2019	(2 pages)
30 Sep 2019	PSC07	Cessation of Conocophillips Holdings Limited as a person with significant control on 30 September 2019	(1 page)
30 Sep 2019	AD01	Registered office address changed from 20th Floor 1 Angel Court London EC2R 7HJ England to Brettenham House Lancaster Place London WC2E 7EN on 30 September 2019	(1 page)
09 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
05 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
07 Jan 2019	PSC05	Change of details for Conocophillips Holdings Limited as a person with significant control on 1 May 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mrs Catherine Jane Duthie as a director on 25 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Mr Alastair James Blain as a director on 25 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Kevin Ford as a director on 25 September 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Ross Graham Stalker as a director on 25 September 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
29 May 2018	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on 29 May 2018	(1 page)
23 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)