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CHASE SECURITIES INTERNATIONAL LIMITED - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Company Information
- Company registration number
- 02534143
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Bank Street
- Canary Wharf
- London
- E14 5JP 25 Bank Street, Canary Wharf, London, E14 5JP UK
Management
- Managing Directors
- LEHANE, David Anthony
- Company secretaries
- J.P. MORGAN SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-24
- Dissolved on
- 2022-01-05
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- J.P. Morgan Europe Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHASE INVESTORS LONDON LIMITED
- Legal Entity Identifier (LEI)
- 5493004Y7YRMGRIO5W15
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
✓
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CHASE SECURITIES INTERNATIONAL LIMITED Company Description
- CHASE SECURITIES INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02534143. Its current trading status is "closed". It was registered 1990-08-24. It was previously called CHASE INVESTORS LONDON LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 25 Bank Street .
Get CHASE SECURITIES INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02534143#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02534143#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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change-person-director-company-with-change-date (2020-06-12) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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resolution (2019-10-10) - RESOLUTIONS
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resolution (2019-05-24) - RESOLUTIONS
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legacy (2019-05-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-05-24) - SH19
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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resolution (2019-06-08) - RESOLUTIONS
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memorandum-articles (2019-06-08) - MA
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confirmation-statement-with-updates (2019-06-12) - CS01
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legacy (2019-05-24) - SH20
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-14) - PSC05
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change-to-a-person-with-significant-control (2018-08-31) - PSC05
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accounts-with-accounts-type-full (2018-08-02) - AA
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confirmation-statement-with-updates (2018-06-07) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-person-director-company-with-change-date (2017-05-31) - CH01
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accounts-with-accounts-type-full (2017-06-29) - AA
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change-person-director-company-with-change-date (2017-10-11) - CH01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-full (2015-07-31) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-16) - AA
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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termination-director-company-with-name (2014-06-11) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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accounts-with-accounts-type-full (2012-08-16) - AA
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change-person-director-company-with-change-date (2012-02-09) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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change-corporate-secretary-company-with-change-date (2011-06-21) - CH04
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accounts-with-accounts-type-full (2011-07-29) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-04) - CH04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-12) - AA
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legacy (2009-06-23) - 363a
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legacy (2009-06-22) - 288c
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keyboard_arrow_right 2008
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legacy (2008-11-19) - 288c
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-06-24) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-14) - 363a
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legacy (2007-07-03) - 288a
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legacy (2007-07-02) - 288b
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accounts-with-accounts-type-full (2007-08-13) - AA
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legacy (2007-10-25) - 288b
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keyboard_arrow_right 2006
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legacy (2006-06-09) - 363a
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accounts-with-accounts-type-full (2006-09-21) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-30) - 288b
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legacy (2005-08-16) - 288a
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legacy (2005-07-27) - 363a
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legacy (2005-07-15) - 288c
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accounts-with-accounts-type-full (2005-10-26) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-15) - 288c
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-06-18) - 363a
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legacy (2004-01-14) - 288b
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keyboard_arrow_right 2003
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legacy (2003-01-02) - 288b
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legacy (2003-11-11) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-07-17) - 363a
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auditors-resignation-company (2003-02-24) - AUD
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legacy (2003-01-02) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-07-10) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-19) - AA
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legacy (2001-06-15) - 363s
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legacy (2001-05-11) - 288a
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legacy (2001-05-02) - 288b
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keyboard_arrow_right 2000
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legacy (2000-07-12) - 288a
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accounts-with-accounts-type-full (2000-07-10) - AA
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legacy (2000-06-22) - 363s
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keyboard_arrow_right 1999
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statement-of-affairs (1999-07-06) - SA
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legacy (1999-07-06) - 88(2)R
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statement-of-affairs (1999-07-01) - SA
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legacy (1999-06-29) - 363s
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resolution (1999-06-18) - RESOLUTIONS
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legacy (1999-06-14) - 123
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resolution (1999-06-03) - RESOLUTIONS
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legacy (1999-03-19) - 288a
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accounts-with-accounts-type-dormant (1999-10-14) - AA
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statement-of-affairs (1999-08-11) - SA
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legacy (1999-08-11) - 88(2)P
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resolution (1999-07-22) - RESOLUTIONS
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legacy (1999-07-22) - 123
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keyboard_arrow_right 1998
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legacy (1998-08-20) - 288b
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legacy (1998-08-20) - 288a
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accounts-with-accounts-type-dormant (1998-06-29) - AA
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legacy (1998-06-19) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-15) - AA
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legacy (1997-07-11) - 363s
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legacy (1997-04-09) - 288b
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legacy (1997-04-09) - 288a
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keyboard_arrow_right 1996
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legacy (1996-07-17) - 287
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legacy (1996-06-21) - 363s
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accounts-with-accounts-type-dormant (1996-09-13) - AA
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certificate-change-of-name-company (1996-08-22) - CERTNM
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-06) - AA
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legacy (1995-06-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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resolution (1994-07-04) - RESOLUTIONS
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legacy (1994-06-29) - 287
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accounts-with-accounts-type-dormant (1994-06-29) - AA
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legacy (1994-06-29) - 363a
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legacy (1994-03-01) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-06-23) - AA
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legacy (1993-06-23) - 363a
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legacy (1993-05-07) - 288
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keyboard_arrow_right 1992
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legacy (1992-06-21) - 363a
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accounts-with-accounts-type-dormant (1992-06-21) - AA
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keyboard_arrow_right 1991
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legacy (1991-10-17) - 363a
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resolution (1991-09-12) - RESOLUTIONS
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legacy (1991-09-02) - 288
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legacy (1991-08-19) - 288
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accounts-with-accounts-type-dormant (1991-10-17) - AA
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-10-18) - CERTNM
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legacy (1990-10-18) - 288
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legacy (1990-10-18) - 287
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legacy (1990-10-18) - 224
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resolution (1990-10-18) - RESOLUTIONS
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incorporation-company (1990-08-24) - NEWINC
