CHESTER ASSET SECURITISATION HOLDINGS LIMITED

Company number 04251397

Date	Type	Description	View / Download
04 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
28 Nov 2020	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Ltd Third Floor 1 King's Arms Yard London EC2R 7AF to The Shard 32 London Bridge Street London SE1 9SG on 28 November 2020	(2 pages)
14 Nov 2020	LIQ01	Declaration of solvency	(5 pages)
14 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-23	(1 page)
14 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
19 May 2020	AP01	Appointment of Mr Ioannis Kyriakopoulos as a director on 18 May 2020	(2 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 15 November 2018	(10 pages)
23 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(4 pages)
23 May 2019	AP04	Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 17 April 2019	(2 pages)
23 May 2019	TM02	Termination of appointment of Jonathan Bernard West as a secretary on 17 April 2019	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
10 Jul 2018	AA	Total exemption full accounts made up to 15 November 2017	(13 pages)
25 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
24 May 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 26 April 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 26 April 2017	(1 page)
04 May 2017	AA	Accounts for a dormant company made up to 15 November 2016	(11 pages)
19 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 13,499	(5 pages)
06 May 2016	AA	Accounts for a dormant company made up to 15 November 2015	(269 pages)
11 Aug 2015	SH19	Statement of capital on 11 August 2015 GBP 13,499	(4 pages)
31 Jul 2015	SH20	Statement by Directors	(2 pages)
31 Jul 2015	CAP-SS	Solvency Statement dated 19/05/15	(2 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 26,000	(6 pages)