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CHATHAM FINANCIAL EUROPE, LTD - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
Company Information
- Company registration number
- 04223247
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Derwent House
- 69-73 Theobalds Road
- London
- WC1X 8TA
- England New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England UK
Management
- Managing Directors
- BOWIE, Jacquelene
- DUHIL DE BENAZE, Benoit
- ROBERTS, Kern
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-25
- Age Of Company 2001-05-25 23 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Chatham Financial Corporation
- Chatham Financial Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300GE91X1ER7O6F27
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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CHATHAM FINANCIAL EUROPE, LTD Company Description
- CHATHAM FINANCIAL EUROPE, LTD is a ltd registered in United Kingdom with the Company reg no 04223247. Its current trading status is "live". It was registered 2001-05-25. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-25.It can be contacted at New Derwent House .
Get CHATHAM FINANCIAL EUROPE, LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chatham Financial Europe, Ltd - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
- 2001-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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accounts-with-accounts-type-group (2024-05-05) - AA
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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accounts-with-accounts-type-group (2023-04-26) - AA
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accounts-amended-with-accounts-type-group (2023-05-18) - AAMD
keyboard_arrow_right 2022
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statement-of-companys-objects (2022-09-29) - CC04
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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accounts-with-accounts-type-group (2022-05-11) - AA
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resolution (2022-10-03) - RESOLUTIONS
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memorandum-articles (2022-10-03) - MA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-group (2021-05-10) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-06) - MR04
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accounts-with-accounts-type-group (2020-05-28) - AA
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confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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confirmation-statement-with-no-updates (2019-05-25) - CS01
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accounts-with-accounts-type-group (2019-05-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-17) - AA
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change-person-director-company-with-change-date (2018-12-06) - CH01
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confirmation-statement-with-no-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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accounts-with-accounts-type-full (2017-04-27) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-full (2016-05-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-full (2014-04-04) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-04-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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legacy (2012-02-29) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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legacy (2011-11-18) - MG01
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accounts-with-accounts-type-full (2011-04-20) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-12) - TM01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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accounts-with-accounts-type-full (2010-04-16) - AA
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termination-secretary-company-with-name (2010-10-12) - TM02
keyboard_arrow_right 2009
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legacy (2009-06-19) - 363a
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accounts-with-accounts-type-full (2009-04-14) - AA
keyboard_arrow_right 2008
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legacy (2008-05-29) - 363a
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accounts-with-accounts-type-full (2008-04-23) - AA
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legacy (2008-07-02) - 288a
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legacy (2008-06-04) - 288b
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legacy (2008-10-27) - 288c
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legacy (2008-10-27) - 288b
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legacy (2007-06-29) - 363s
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accounts-with-accounts-type-full (2007-04-11) - AA
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2006-09-27) - 395
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legacy (2006-08-04) - 288a
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legacy (2006-08-04) - 288b
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legacy (2006-06-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-25) - 288b
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accounts-with-accounts-type-full (2005-04-06) - AA
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legacy (2005-06-08) - 363s
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legacy (2004-05-27) - 363s
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legacy (2004-05-06) - 288a
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accounts-with-accounts-type-full (2004-04-02) - AA
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legacy (2004-03-27) - 395
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legacy (2004-03-25) - 395
keyboard_arrow_right 2003
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auditors-resignation-company (2003-06-28) - AUD
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legacy (2003-05-23) - 363s
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accounts-with-accounts-type-full (2003-03-31) - AA
keyboard_arrow_right 2002
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legacy (2002-05-21) - 363s
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accounts-with-accounts-type-full (2002-02-27) - AA
keyboard_arrow_right 2001
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incorporation-company (2001-05-25) - NEWINC
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legacy (2001-06-07) - 287
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legacy (2001-06-07) - 288a
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legacy (2001-06-07) - 288b
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legacy (2001-06-19) - 225
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resolution (2001-08-10) - RESOLUTIONS
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legacy (2001-08-10) - 88(2)R
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legacy (2001-06-16) - 288a
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legacy (2001-08-10) - 123