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CHAPS CLEARING COMPANY LIMITED
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CHAPS CLEARING COMPANY LIMITED: Filings

    • Overview

    Company NameCHAPS CLEARING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01962902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHAPS CLEARING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Register(s) moved to registered inspection location 8 Lothbury London EC2R 7HH

    		2 pagesAD03

    Register inspection address has been changed to 8 Lothbury London EC2R 7HH

    		2 pagesAD02

    Registered office address changed from 8 Lothbury London EC2R 7HH England to Hill House 1 Little New Street London EC4A 3TR on Dec 10, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2018

    		LRESSP

    Confirmation statement made on Aug 01, 2018 with updates

    		6 pagesCS01

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    Termination of appointment of Matthew Paul Hunt as a director on Apr 19, 2018

    		1 pagesTM01

    Appointment of Simon James Davis as a director on Nov 10, 2017

    		3 pagesAP01

    Notification of The Governor and Company of the Bank of England as a person with significant control on Nov 10, 2017

    		4 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 20, 2017

    		3 pagesPSC09

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director appointed 10/11/2017
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Matthew Paul Hunt as a director on Nov 10, 2017

    		2 pagesAP01

    Appointment of Mr John Richard Evelegh Footman as a director on Nov 10, 2017

    		2 pagesAP01

    Termination of appointment of David Charles Wicks as a director on Nov 10, 2017

    		1 pagesTM01

    Termination of appointment of Matthew Alfred Wells as a director on Nov 10, 2017

    		1 pagesTM01

    Termination of appointment of Marcus John Treacher as a director on Nov 10, 2017

    		1 pagesTM01

    Termination of appointment of Dennis Alfred Sweeney as a director on Nov 10, 2017

    		1 pagesTM01

    Termination of appointment of Herta Von Stiegel as a director on Nov 10, 2017

    		1 pagesTM01

    Termination of appointment of Iretiogo Olaitan Imatitikwa Samuel-Ogbu as a director on Nov 10, 2017

    		1 pagesTM01

    Termination of appointment of Elizabeth Noel Harwerth as a director on Nov 10, 2017

    		1 pagesTM01

    Termination of appointment of Andrew Slough as a director on Nov 10, 2017

    		1 pagesTM01
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    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