CHELSEA SECURITIES "B" LIMITED

Company number 00670040

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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)
03 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
30 Jan 2020 AP01 Appointment of Mr Charles Kane Antelme as a director on 28 January 2020
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
03 Nov 2017 AAMD Amended accounts for a small company made up to 31 December 2016
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
05 Oct 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
28 Jul 2015 AP03 Appointment of Ms Julia Llewellyn Richards as a secretary on 25 July 2015
28 Jul 2015 TM02 Termination of appointment of May May & Merrimans as a secretary on 25 July 2015
28 Jul 2015 AD01 Registered office address changed from 12 South Square Gray's Inn London WC1R 5HH to C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN on 28 July 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
04 Oct 2013 AA Full accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
01 Oct 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009