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CHASOPHIE LIMITED

Learn more about CHASOPHIE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THAVIES INN HOUSE, 3/4 HOLBORN CIRCUS, LONDON, EC1N 2PL

CHASOPHIE LIMITED on the map

Company type: Private Limited Company
Company number: 00969543
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.05
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.27
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.05
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27/04/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 500
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FULL ACCOUNTS MADE UP TO 07/04/15
Form type: AA
Date: 2015.12.31
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FULL ACCOUNTS MADE UP TO 06/05/15
Form type: AA
Date: 2015.12.31
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CURRSHO FROM 06/05/2016 TO 31/12/2015
Form type: AA01
Date: 2015.12.16
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PREVSHO FROM 07/04/2016 TO 06/05/2015
Form type: AA01
Date: 2015.07.23
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27/05/15 STATEMENT OF CAPITAL GBP 500
Form type: SH19
Date: 2015.05.27
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.05.13
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SOLVENCY STATEMENT DATED 29/04/15
Form type: CAP-SS
Date: 2015.05.13
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REDUCE ISSUED CAPITAL 29/04/2015
Form type: RES06
Date: 2015.05.13
Child documents:
Document type: ANNOTATION
Date: 2015.05.13
Form type: RES13
Document description: REDUCE SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 29/04/2015
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.13
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.05.13
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ADOPT ARTICLES 29/04/2015
Form type: RES01
Date: 2015.05.13
Child documents:
Document type: ANNOTATION
Date: 2015.05.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/14
Form type: AA
Date: 2014.12.19
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/13
Form type: AA
Date: 2013.12.16
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/12
Form type: AA
Date: 2012.12.17
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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29/03/12 STATEMENT OF CAPITAL GBP 76827
Form type: SH19
Date: 2012.03.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.20
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SOLVENCY STATEMENT DATED 07/03/12
Form type: CAP-SS
Date: 2012.03.20
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ADOPT ARTICLES 07/03/2012
Form type: RES01
Date: 2012.03.20
Child documents:
Document type: ANNOTATION
Date: 2012.03.20
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 07/03/2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/11
Form type: AA
Date: 2011.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.31
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.05.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.09
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/10
Form type: AA
Date: 2010.10.14
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE AUGUSTINE BARTON STEER / 20/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BENJAMIN BONAS / 20/03/2010
Form type: CH01
Date: 2010.04.20
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS FRANCIS O'BRIEN / 07/01/2010
Form type: CH03
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE AUGUSTINE BARTON STEER / 12/01/2010
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BENJAMIN BONAS / 12/01/2010
Form type: CH01
Date: 2010.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/09
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/08
Form type: AA
Date: 2008.12.23
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ALTER ARTICLES 04/06/2008
Form type: RES01
Date: 2008.09.01
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NC INC ALREADY ADJUSTED, 04/06/2008
Form type: RES04
Date: 2008.09.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.01
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.09.01
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.09.01
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GBP NC 543044/550044, 17/07/08
Form type: 123
Date: 2008.09.01
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AD 17/07/08, GBP SI [email protected]=7000, GBP IC 271522/278522
Form type: 88(2)
Date: 2008.08.19
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AD 28/03/08, GBP SI [email protected]=7322, GBP IC 264200/271522
Form type: 88(2)
Date: 2008.04.17
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GBP NC 271522/543044, 28/03/08
Form type: 123
Date: 2008.04.17
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GBP NC 271500/271522, 28/03/2008
Form type: RES04
Date: 2008.04.17
Child documents:
Document type: ANNOTATION
Date: 2008.04.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.04.17
Form type: RES01
Document description: ALTER ARTICLES 28/03/2008
Document type: ANNOTATION
Date: 2008.04.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2008.04.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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GBP IC 271500/264200, 31/01/08, GBP SR [email protected]=7300
Form type: 169
Date: 2008.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/07
Form type: AA
Date: 2007.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.14

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Company directors and board members:

THOMAS FRANCIS O'BRIEN (current)
Secretary, 1992.03.20
THAVIES INN HOUSE 3/4 HOLBORN CIRCUS , LONDON
EC1N 2PL
CHARLES BENJAMIN BONAS (current)
Director, 2007.03.14
THAVIES INN HOUSE 3/4 HOLBORN CIRCUS , LONDON
EC1N 2PL
JOHN LEONARD MCNEILL SHELFORD (current)
Director, SOLICITOR, 2007.03.14
25 CLARENDON ROAD , LONDON
W11 4JB
GEORGE AUGUSTINE BARTON STEER (current)
Director, 1992.03.20
THAVIES INN HOUSE 3/4 HOLBORN CIRCUS , LONDON
EC1N 2PL
BENJAMIN REGINALD FRANCIS STONOR BONAS (resigned)
Director, 1992.03.20 - 2007.03.15
16 HEREFORD SQUARE , LONDON
SW7 4TS
GRAEME ANDREW JONES (resigned)
Director, INVESTMENT MANAGER, 2006.08.23 - 2006.08.24
WHITE HORSE CHURCH LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4LU, BERKSHIRE
RONALD MILLAR (resigned)
Director, ACCOUNTANT, 1994.02.08 - 1994.02.18
49 GUTHRIE COURT GLENEAGLES VILLAGE , AUCHTERARDER
PH3 1SD, PERTHSHIRE

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Information about the Private Limited Company CHASOPHIE 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: 2016.11.01. Reload the data