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CHASE DE VERE IFA SERVICES LIMITED

Learn more about CHASE DE VERE IFA SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 8 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, ENGLAND, M5 3EJ

CHASE DE VERE IFA SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00949500
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.07
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/10/2015 FROM, 5TH FLOOR WASHBROOK HOUSE, LANCASTRIAN OFFICE CENTRE TALBOT ROAD, MANCHESTER, M32 0FP
Form type: AD01
Date: 2015.10.26
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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COMPANY NAME CHANGED AWD GROUP SERVICES LIMITED, CERTIFICATE ISSUED ON 21/05/13
Form type: CERTNM
Date: 2013.05.21
Child documents:
Document type: ANNOTATION
Date: 2013.05.21
Form type: RES15
Document description: CHANGE OF NAME 02/05/2013
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CHANGE OF NAME 02/05/2013
Form type: RES15
Date: 2013.05.14
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.05.14
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CHANGE OF NAME 25/04/2013
Form type: RES15
Date: 2013.05.01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.05.01
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2010.12.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.06
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SECRETARY APPOINTED MR GAVIN PAUL CHAPMAN
Form type: AP03
Date: 2010.10.21
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DIRECTOR APPOINTED MR GAVIN PAUL CHAPMAN
Form type: AP01
Date: 2010.10.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN
Form type: TM01
Date: 2010.10.21
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APPOINTMENT TERMINATED, SECRETARY ROBERT ORGAN
Form type: TM02
Date: 2010.10.21
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, 10 PATERNOSTER SQUARE, LONDON, EC4M 7DY
Form type: AD01
Date: 2010.06.29
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2010.05.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR SIMON WAUGH
Form type: TM01
Date: 2010.01.14
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRSCH
Form type: 288b
Date: 2009.03.23
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.31
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MEMORANDUM OF CAPITAL 31/12/08
Form type: MISC
Date: 2008.12.31
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.31
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SOLVENCY STATEMENT DATED 16/12/08
Form type: CAP-SS
Date: 2008.12.31
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REDUCE ISSUED CAPITAL 16/12/2008
Form type: RES06
Date: 2008.12.31
Child documents:
Document type: ANNOTATION
Date: 2008.12.31
Form type: RES13
Document description: CANCEL SHARE PREM ACCOUNT 16/12/2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.23
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DIRECTOR APPOINTED MICHAEL TERENCE KIRSCH
Form type: 288a
Date: 2008.08.13
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ORGAN / 25/04/2008
Form type: 288c
Date: 2008.04.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ORGAN / 25/04/2008
Form type: 288c
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.09.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.30
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
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NC INC ALREADY ADJUSTED, 29/09/06
Form type: 123
Date: 2007.01.08
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AD 29/09/06---------, £ SI [email protected]=8938634, £ IC 63460/9002094
Form type: 88(2)R
Date: 2006.12.12
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£ NC 100000/10000000, 29/
Form type: RES04
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.02

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Company directors and board members:

GAVIN PAUL CHAPMAN (current)
Secretary, 2010.09.28
71 THE MEADOWS INGRAVE , BRENTWOOD
CM13 3RW, ESSEX
ENGLAND
GAVIN PAUL CHAPMAN (current)
Director, 2010.09.28
71 THE MEADOWS INGRAVE , BRENTWOOD
CM13 3RW, ESSEX
ENGLAND
ROBERT CHARLES WILLIAM ORGAN (resigned)
Secretary, DIRECTOR, 2007.09.01 - 2010.09.28
BEECHCROFT GEORGE EYSTON DRIVE SLEEPERS HILL , WINCHESTER
SO22 4PE, HAMPSHIRE
ENGLAND
DOUGLAS JOHN RICHARDS (resigned)
Secretary, DIRECTOR, 2006.04.03 - 2007.08.30
RICHMOND 75 WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE
RICHARD STEPHEN JEREMY THOMASON (resigned)
Secretary, CHARTERED MANAGEMENT ACCOUNTAN, 1991.06.30 - 2006.04.30
RAMWELLS HOUSE WINDY HARBOUR LANE, BROMLEY CROSS , BOLTON
BL7 9AP, LANCASHIRE
JOHN CHARLES TYNDALL DALTON (resigned)
Director, FINANCIAL ADVISER, 1991.06.30 - 1997.03.27
THE CHASE AZERLEY , RIPON
HG4 3JJ, NORTH YORKSHIRE
DAVID MICHAEL DRAYSON (resigned)
Director, INSURANCE-PENSIONS ADVISER, 1991.06.30 - 1997.03.27
STUDMORE , BRENCHLEY
TN12 7DS, KENT
JOHN WILLIAM DYSON (resigned)
Director, INSURANCE ADVISER, 1991.06.30 - 1997.03.27
64 RADNOR WALK , LONDON
SW3 4BN
MICHAEL JOHN OWEN FOGARTY (resigned)
Director, INSURANCE BROKER, 1991.06.30 - 1997.03.27
THE GABLES BRANTHAM COURT , BRANTHAM
SUFFOLK
DOUGLAS GARDNER (resigned)
Director, FINANCIAL ADVISOR, 1997.03.29 - 2005.08.05
CLIFFE LODGE NORTH CLIFFE HOTHAM , YORK
YO43 4XE, NORTH YORKSHIRE
THOMAS GORDON ANTHONY HOLME (resigned)
Director, FINANCIAL ADVISOR, 1997.03.27 - 2004.12.16
THE OLD RECTORY ALDHAM , COLCHESTER
CO6 3RR
CHRISTOPHER DAVID VENNING ISARD (resigned)
Director, FINANCIAL ADVISOR, 1997.03.27 - 2005.08.05
BUCKLAND HOUSE THE STREET, WEST WINTERSLOW , SALISBURY
SP5 1RY, WILTSHIRE
MICHAEL TERENCE KIRSCH (resigned)
Director, 2007.09.01 - 2009.03.20
WINDRUSH FLAXTON ROAD STRENSALL , YORK
YO32 5XQ, NORTH YORKSHIRE
PETER WILLIAM KENNETH MOSS (resigned)
Director, FINANCIAL BROKER, 1991.06.30 - 1996.12.09
FLOUR MILL HOUSE WITCHAMPTON , WIMBORNE
BH21 5AG, DORSET
ROBERT CHARLES WILLIAM ORGAN (resigned)
Director, 2007.09.01 - 2010.09.28
BEECHCROFT GEORGE EYSTON DRIVE SLEEPERS HILL , WINCHESTER
SO22 4PE, HAMPSHIRE
ENGLAND
JACK VERNON POWELL (resigned)
Director, INSURANCE ADVISER, 1991.06.30 - 1991.07.31
56 KNUTSFORD ROAD , WILMSLOW
SK9 6JB, CHESHIRE
DOUGLAS JOHN RICHARDS (resigned)
Director, 2006.04.03 - 2007.08.30
RICHMOND 75 WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE
ERIC STEPHEN STABLES (resigned)
Director, FINANCIAL ADVISOR, 1997.03.27 - 2005.12.01
MOUNT BARN PRESCOT ROAD AUGHTON , ORMSKIRK
L39 6TA, LANCASHIRE
RICHARD STEPHEN JEREMY THOMASON (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1997.03.27 - 2006.04.30
RAMWELLS HOUSE WINDY HARBOUR LANE, BROMLEY CROSS , BOLTON
BL7 9AP, LANCASHIRE
SIMON JOHN WAUGH (resigned)
Director, 2005.09.01 - 2009.12.11
FAIRWAYS BERRY LANE WORPLESTON , WOKING
GU22 0RH

Companies near to CHASE DE VERE IFA SERVICES ltd.

Information about the Private Limited Company CHASE DE VERE IFA SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data