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CHATHAM FINANCIAL EUROPE, LTD

Company number 04223247

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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)
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
11 May 2022 AA Group of companies' accounts made up to 31 December 2021
06 Sep 2021 AP01 Appointment of Mrs Jacquelene Bowie as a director on 25 August 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
10 May 2021 AA Group of companies' accounts made up to 31 December 2020
28 May 2020 AA Group of companies' accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
06 Mar 2020 MR04 Satisfaction of charge 1 in full
06 Mar 2020 MR04 Satisfaction of charge 2 in full
25 Nov 2019 CH01 Director's details changed for Mr Brian David Conly on 15 November 2019
18 Nov 2019 AD01 Registered office address changed from PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019
25 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
01 May 2019 AA Group of companies' accounts made up to 31 December 2018
06 Dec 2018 CH01 Director's details changed for Mr Brian David Conly on 6 December 2018
01 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
17 May 2018 AA Full accounts made up to 31 December 2017
02 Nov 2017 AP01 Appointment of Mr Brian David Conly as a director on 25 April 2017
02 Nov 2017 TM01 Termination of appointment of Mark Robert Battistoni as a director on 25 April 2017
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
27 Apr 2017 AA Full accounts made up to 31 December 2016
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 500,000
04 May 2016 AA Full accounts made up to 31 December 2015
26 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 500,000
15 Apr 2015 AA Full accounts made up to 31 December 2014