CHELSEA SECURITIES "B" LIMITED: Filings
Overview
| Company Name | CHELSEA SECURITIES "B" LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00670040 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CHELSEA SECURITIES "B" LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Henry Morys Bruce as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Director's details changed for The Honourable James Henry Morys Bruce on Jan 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Viscount Edward Charles Cadogan Chelsea on Jun 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 26, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Notification of Trychrug Limited as a person with significant control on May 07, 2025 | 2 pages | PSC02 | ||
Notification of Cyfrwy Limited as a person with significant control on May 07, 2025 | 2 pages | PSC02 | ||
Cessation of Cadogan Settled Estates Shareholding Company Limited as a person with significant control on May 07, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Charles Kane Antelme as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Harry Michael Charles Morley as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Change of details for Cadogan Settled Estates Shareholding Company Limited as a person with significant control on Nov 26, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Duke of York Square London SW3 4LY on Nov 29, 2024 | 1 pages | AD01 | ||
Appointment of Anna Jane Lewis as a secretary on Nov 21, 2024 | 2 pages | AP03 | ||
Termination of appointment of St Andrew Trustees Limited as a secretary on Nov 21, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Kane Antelme on Aug 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Gerald John Cadogan as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 7 pages | MA | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Change of details for Cadogan Settled Estates Shareholding Company Limited as a person with significant control on Nov 29, 2022 | 2 pages | PSC05 | ||
Appointment of St Andrew Trustees Limited as a secretary on Nov 29, 2022 | 2 pages | AP04 | ||
Registered office address changed from C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN to 5 Fleet Place London EC4M 7rd on Dec 07, 2022 | 1 pages | AD01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0