• UK

  • CHASOPHIE LIMITED - THAVIES INN HOUSE, 3/4 HOLBORN CIRCUS, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
00969543
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
THAVIES INN HOUSE
3/4 HOLBORN CIRCUS
LONDON
EC1N 2PL
THAVIES INN HOUSE, 3/4 HOLBORN CIRCUS, LONDON, EC1N 2PL UK

Management

Geschäftsführung
CHARLES BENJAMIN BONAS
JOHN LEONARD MCNEILL SHELFORD
GEORGE AUGUSTINE BARTON STEER
JOHN LEONARD MCNEILL SHELFORD
CHARLES BENJAMIN BONAS
Prokuristen
THOMAS FRANCIS O'BRIEN

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
05.01.1970
Alter der Firma
1970-01-05 54 Jahre
SIC/NACE
64205 - Activities of financial services holding companies

Eigentumsverhältnisse

Beneficial Owners
Mr Peter Edward Francis Newbald

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-04-27

CHASOPHIE LIMITED Firmenbeschreibung

CHASOPHIE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 00969543. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.01.1970 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64205 - Activities of financial services holding companies" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 07/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.04.2012.Die Firma kann schriftlich über Thavies Inn House erreicht werden.
Mehr Information

Jetzt sichern CHASOPHIE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Chasophie Limited - THAVIES INN HOUSE, 3/4 HOLBORN CIRCUS, LONDON, Grossbritannien

1970-01-05 54 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES (2018-05-04) - CS01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES (2017-04-28) - CS01

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  • 31/12/16 TOTAL EXEMPTION FULL (2017-10-05) - AA

    In den Warenkorb
     

  • 27/04/16 FULL LIST (2016-06-08) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-05) - AA

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  • FULL ACCOUNTS MADE UP TO 07/04/15 (2015-12-31) - AA

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  • FULL ACCOUNTS MADE UP TO 06/05/15 (2015-12-31) - AA

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  • CURRSHO FROM 06/05/2016 TO 31/12/2015 (2015-12-16) - AA01

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  • PREVSHO FROM 07/04/2016 TO 06/05/2015 (2015-07-23) - AA01

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  • 27/05/15 STATEMENT OF CAPITAL GBP 500 (2015-05-27) - SH19

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  • 27/04/15 FULL LIST (2015-05-20) - AR01

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  • STATEMENT BY DIRECTORS (2015-05-13) - SH20

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  • SOLVENCY STATEMENT DATED 29/04/15 (2015-05-13) - CAP-SS

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  • REDUCE ISSUED CAPITAL 29/04/2015 (2015-05-13) - RES06

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-05-13) - SH08

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  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2015-05-13) - SH10

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  • ADOPT ARTICLES 29/04/2015 (2015-05-13) - RES01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/14 (2014-12-19) - AA

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  • 27/04/14 FULL LIST (2014-05-16) - AR01

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  • 27/04/13 FULL LIST (2013-05-30) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/13 (2013-12-16) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/12 (2012-12-17) - AA

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  • 27/04/12 FULL LIST (2012-05-28) - AR01

    In den Warenkorb
     

  • 29/03/12 STATEMENT OF CAPITAL GBP 76827 (2012-03-29) - SH19

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  • STATEMENT BY DIRECTORS (2012-03-20) - SH20

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  • SOLVENCY STATEMENT DATED 07/03/12 (2012-03-20) - CAP-SS

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  • ADOPT ARTICLES 07/03/2012 (2012-03-20) - RES01

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  • 26/04/11 FULL LIST (2011-04-27) - AR01

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  • 27/04/11 FULL LIST (2011-04-27) - AR01

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  • RETURN OF PURCHASE OF OWN SHARES (2011-05-09) - SH03

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2011-05-09) - RES09

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/11 (2011-10-28) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-05-31) - MG02

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  • DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BENJAMIN BONAS / 12/01/2010 (2010-01-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GEORGE AUGUSTINE BARTON STEER / 12/01/2010 (2010-01-16) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / THOMAS FRANCIS O'BRIEN / 07/01/2010 (2010-01-18) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BENJAMIN BONAS / 20/03/2010 (2010-04-20) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GEORGE AUGUSTINE BARTON STEER / 20/03/2010 (2010-04-20) - CH01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/10 (2010-10-14) - AA

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  • 04/11/10 FULL LIST (2010-11-04) - AR01

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  • 20/03/10 FULL LIST (2010-04-20) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/09 (2009-12-02) - AA

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  • RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS (2009-04-28) - 363a

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  • GBP IC 271500/264200 (2008-03-11) - 169

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  • RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS (2008-03-31) - 363a

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  • GBP NC 271522/543044 (2008-04-17) - 123

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  • AD 28/03/08 (2008-04-17) - 88(2)

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  • AD 17/07/08 (2008-08-19) - 88(2)

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  • GBP NC 543044/550044 (2008-09-01) - 123

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  • GBP NC 271500/271522 (2008-04-17) - RES04

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2008-09-01) - RES11

  • ARTICLES OF ASSOCIATION (2008-09-01) - MEM/ARTS

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  • NC INC ALREADY ADJUSTED (2008-09-01) - RES04

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  • ALTER ARTICLES 04/06/2008 (2008-09-01) - RES01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/08 (2008-12-23) - AA

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-09-01) - RES10

  • ARTICLES OF ASSOCIATION (2007-03-14) - MEM/ARTS

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  • BUSINESS MATTERS 01/03/07 (2007-03-14) - RES13

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-03-14) - RES01

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  • NEW DIRECTOR APPOINTED (2007-03-27) - 288a

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  • RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS (2007-03-29) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2007-05-31) - 288c

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/07 (2007-12-06) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-12-27) - 395

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  • DIRECTOR RESIGNED (2007-03-27) - 288b

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  • ARTICLES OF ASSOCIATION (2006-11-24) - MEM/ARTS

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2006-11-24) - RES01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/06 (2006-11-22) - AA

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2006-10-03) - RES01

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  • DIRECTOR RESIGNED (2006-09-11) - 288b

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  • NEW DIRECTOR APPOINTED (2006-09-11) - 288a

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  • RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS (2006-04-12) - 363a

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  • ARTICLES OF ASSOCIATION (2006-10-03) - MEM/ARTS

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/05 (2005-11-14) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/04 (2005-05-10) - AA

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  • RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS (2005-03-30) - 363s

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  • DELIVERY EXT'D 3 MTH 07/04/04 (2005-01-14) - 244

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/03 (2004-04-20) - AA

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  • RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS (2004-04-20) - 363s

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  • DELIVERY EXT'D 3 MTH 07/04/03 (2004-02-06) - 244

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  • RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS (2003-04-02) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/02 (2003-02-09) - AA

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  • DELIVERY EXT'D 3 MTH 07/04/01 (2002-01-24) - 244

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/01 (2002-03-01) - AA

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  • RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS (2002-04-05) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 07/04/00 (2001-05-02) - AA

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  • RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS (2001-04-12) - 363s

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  • DELIVERY EXT'D 3 MTH 07/04/00 (2001-01-08) - 244

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  • FULL GROUP ACCOUNTS MADE UP TO 07/04/99 (2000-05-09) - AA

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  • RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS (2000-03-27) - 363s

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  • DELIVERY EXT'D 3 MTH 07/04/99 (1999-11-25) - 244

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  • RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS (1999-03-15) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 07/04/98 (1999-01-14) - AA

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  • RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS (1998-03-13) - 363s

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  • RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS (1997-03-26) - 363s

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  • NC INC ALREADY ADJUSTED 01/07/97 (1997-07-21) - ORES04

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 (1997-07-21) - ORES10

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  • DEFERRED SHARES 01/07/97 (1997-07-21) - SRES13

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  • £ SR 3500@1 (1997-04-17) - 169

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  • AD 01/07/97--------- (1997-07-21) - 88(2)R

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  • CONVE (1997-07-21) - 122

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/97 (1997-07-21) - SRES11

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  • FULL GROUP ACCOUNTS MADE UP TO 07/04/97 (1997-12-09) - AA

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  • £ NC 250000/271500 (1997-07-21) - 123

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  • RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS (1996-03-20) - 363s

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  • 1750 AT £1 31/10/96 (1996-11-06) - SRES09

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  • FULL GROUP ACCOUNTS MADE UP TO 07/04/95 (1996-02-15) - AA

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  • FULL GROUP ACCOUNTS MADE UP TO 07/04/96 (1996-11-18) - AA

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  • ALTER MEM AND ARTS 31/10/96 (1996-11-06) - SRES01

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  • RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS (1995-04-05) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 07/04/94 (1995-02-13) - AA

  • RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS (1994-04-08) - 363s

  • DIRECTOR RESIGNED (1994-04-08) - 363(288)

  • DIRECTOR RESIGNED (1994-03-03) - 288

  • NEW DIRECTOR APPOINTED (1994-02-25) - 288

  • FULL GROUP ACCOUNTS MADE UP TO 07/04/93 (1994-02-18) - AA

  • REGISTERED OFFICE CHANGED ON 18/04/93 (1993-04-18) - 363(287)

  • FULL GROUP ACCOUNTS MADE UP TO 07/04/92 (1993-02-13) - AA

  • RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS (1993-04-18) - 363s

  • FULL GROUP ACCOUNTS MADE UP TO 07/04/91 (1992-05-15) - AA

  • RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS (1992-05-15) - 363a

  • FULL GROUP ACCOUNTS MADE UP TO 07/04/90 (1991-08-05) - AA

  • RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS (1991-03-28) - 363a

  • FULL GROUP ACCOUNTS MADE UP TO 07/04/89 (1990-04-17) - AA

  • RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS (1990-04-17) - 363

  • RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS (1989-08-29) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 07/04/88 (1989-08-29) - AA

  • FULL GROUP ACCOUNTS MADE UP TO 07/04/87 (1988-11-28) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-11-28) - 288

  • RETURN MADE UP TO 07/04/88; NO CHANGE OF MEMBERS (1988-11-28) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 07/04/86 (1987-10-13) - AA

  • RETURN MADE UP TO 30/04/87; NO CHANGE OF MEMBERS (1987-10-13) - 363

  • RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS (1986-06-27) - 363

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/85 (1986-06-27) - AA

  • COMPANY NAME CHANGED (1970-03-11) - CERTNM

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  • INCORPORATION DOCUMENTS (1970-01-05) - NEWINC

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