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BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED

Company number 03618935

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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)
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
02 Dec 2022 PSC02 Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 2 December 2022
02 Dec 2022 PSC07 Cessation of J.P. Morgan Limited as a person with significant control on 2 December 2022
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Sep 2022 CH01 Director's details changed for Marie Lesley Clayton on 21 September 2022
08 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
09 Feb 2022 CH01 Director's details changed for Marie Lesley Clayton on 4 February 2022
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Sep 2021 TM01 Termination of appointment of William Rupert Sibthorp as a director on 30 September 2021
30 Sep 2021 AP01 Appointment of Marie Lesley Clayton as a director on 30 September 2021
10 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jun 2020 CH01 Director's details changed for Paul Julian Berrelly on 11 June 2020
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
21 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
20 Dec 2018 AP01 Appointment of Mr William Rupert Sibthorp as a director on 19 December 2018
20 Dec 2018 TM01 Termination of appointment of James Paul Creely as a director on 19 December 2018
03 Oct 2018 TM01 Termination of appointment of Anthea Kate Welch as a director on 1 October 2018
25 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Sep 2017 CH01 Director's details changed for Anthea Kate Jones on 14 September 2017