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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)
11 Mar 2015 TM01 Termination of appointment of David Raymond Hall as a director on 17 September 2013
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 500,000
04 Apr 2014 AA Full accounts made up to 31 December 2013
10 Oct 2013 AP01 Appointment of Mr Jamie Alexander Macdonald as a director
29 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
26 Apr 2013 AA Full accounts made up to 31 December 2012
28 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 TM01 Termination of appointment of Jonathan O'neil as a director
12 Oct 2010 TM02 Termination of appointment of Jonathan O'neil as a secretary
26 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for David Raymond Hall on 25 May 2010
25 May 2010 CH01 Director's details changed for Mark Robert Battistoni on 25 May 2010
16 Apr 2010 AA Full accounts made up to 31 December 2009
19 Jun 2009 363a Return made up to 25/05/09; full list of members
14 Apr 2009 AA Full accounts made up to 31 December 2008
27 Oct 2008 288c Director's change of particulars / mark battistoni / 03/10/2008
27 Oct 2008 288b Appointment terminated director jonathan o'neil
02 Jul 2008 288a Director appointed mark robert battistoni
04 Jun 2008 288b Appointment terminated director john bontrager
29 May 2008 363a Return made up to 25/05/08; full list of members