Chase De Vere Ifa Services Limited

Company Name	Chase De Vere Ifa Services Limited
Company Status	Dissolved
Company Number	00949500
Category	Private Limited Company
Incorporation Date	7 March 1969(55 years, 2 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gavin Paul Chapman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2010(41 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	71 The Meadows Ingrave Brentwood Essex CM13 3RW

Secretary Name	Mr Gavin Paul Chapman
Status	Closed
Appointed	28 September 2010(41 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 25 February 2020)
Role	Company Director
Correspondence Address	71 The Meadows Ingrave Brentwood Essex CM13 3RW

Director Name	Mr John Charles Tyndall Dalton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 1997)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	The Chase Azerley Ripon North Yorkshire HG4 3JJ

Director Name	David Michael Drayson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 1997)
Role	Insurance-Pensions Adviser
Country of Residence	United Kingdom
Correspondence Address	Studmore Brenchley Kent TN12 7DS

Director Name	Mr John William Dyson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 1997)
Role	Insurance Adviser
Country of Residence	England
Correspondence Address	64 Radnor Walk London SW3 4BN

Director Name	Michael John Owen Fogarty
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 1997)
Role	Insurance Broker
Correspondence Address	The Gables Brantham Court Brantham Suffolk

Director Name	Jack Vernon Powell
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 4 months after company formation)
Appointment Duration	1 month (resigned 31 July 1991)
Role	Insurance Adviser
Correspondence Address	56 Knutsford Road Wilmslow Cheshire SK9 6JB

Director Name	Peter William Kenneth Moss
Date of Birth	June 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 December 1996)
Role	Financial Broker
Correspondence Address	Flour Mill House Witchampton Wimborne Dorset BH21 5AG

Secretary Name	Richard Stephen Jeremy Thomason
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 April 2006)
Role	Chartered Management Accountant
Correspondence Address	Ramwells House Windy Harbour Lane, Bromley Cross Bolton Lancashire BL7 9AP

Director Name	Thomas Gordon Anthony Holme
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(28 years after company formation)
Appointment Duration	7 years, 8 months (resigned 16 December 2004)
Role	Financial Advisor
Correspondence Address	The Old Rectory Aldham Colchester CO6 3RR

Director Name	Richard Stephen Jeremy Thomason
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(28 years after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2006)
Role	Chartered Management Accountant
Correspondence Address	Ramwells House Windy Harbour Lane, Bromley Cross Bolton Lancashire BL7 9AP

Director Name	Eric Stephen Stables
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(28 years after company formation)
Appointment Duration	8 years, 8 months (resigned 01 December 2005)
Role	Financial Advisor
Correspondence Address	Mount Barn Prescot Road Aughton Ormskirk Lancashire L39 6TA

Director Name	Christopher David Venning Isard
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(28 years after company formation)
Appointment Duration	8 years, 4 months (resigned 05 August 2005)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Buckland House The Street, West Winterslow Salisbury Wiltshire SP5 1RY

Director Name	Douglas Gardner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1997(28 years after company formation)
Appointment Duration	8 years, 4 months (resigned 05 August 2005)
Role	Financial Advisor
Correspondence Address	Cliffe Lodge North Cliffe Hotham York North Yorkshire YO43 4XE

Director Name	Mr Simon John Waugh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(36 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairways Berry Lane Worpleston Woking GU22 0RH

Director Name	Douglas John Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(37 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2007)
Role	Company Director
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Secretary Name	Douglas John Richards
Nationality	British
Status	Resigned
Appointed	03 April 2006(37 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2007)
Role	Company Director
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Mr Michael Terence Kirsch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(38 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(38 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechcroft George Eyston Drive Sleepers Hill Winchester Hampshire SO22 4PE

Secretary Name	Mr Robert Charles William Organ
Nationality	British
Status	Resigned
Appointed	01 September 2007(38 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechcroft George Eyston Drive Sleepers Hill Winchester Hampshire SO22 4PE

Contact

Website	thomson.co.uk
Telephone	020 36361931
Telephone region	London

Location

Registered Address	6th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

1 at £1	Chase De Vere Ifa Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 May 1997	Delivered on: 11 June 1997 Satisfied on: 23 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 700,000 fully paid ordinary shares of 10P each in henry cooke group PLC,all dividends,interest and other distributions declared,paid or made in respect of the securities at any time;all acretions,rights benefits money or property accruing. See the mortgage charge document for full details. Fully Satisfied
29 June 1995	Delivered on: 30 June 1995 Satisfied on: 23 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 April 1988	Delivered on: 4 May 1988 Satisfied on: 27 September 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

25 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019	First Gazette notice for voluntary strike-off (1 page)
29 November 2019	Application to strike the company off the register (1 page)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
19 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
18 July 2017	Cessation of Nils Frowein as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Cessation of Nils Frowein as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Notification of Chase De Vere Ifa Group Plc as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 July 2017	Notification of Chase De Vere Ifa Group Plc as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
26 October 2015	Registered office address changed from 5th Floor Washbrook House Lancastrian Office Centre Talbot Road Manchester M32 0FP to C/O Lynsey Lane 6th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from 5th Floor Washbrook House Lancastrian Office Centre Talbot Road Manchester M32 0FP to C/O Lynsey Lane 6th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ on 26 October 2015 (1 page)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
23 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 May 2013	Company name changed awd group services LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-02 (2 pages)
21 May 2013	Company name changed awd group services LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-02 (2 pages)
14 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-02 (1 page)
14 May 2013	Change of name notice (2 pages)
14 May 2013	Change of name notice (2 pages)
14 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-02 (1 page)
1 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-25 (1 page)
1 May 2013	Change of name notice (2 pages)
1 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-25 (1 page)
1 May 2013	Change of name notice (2 pages)
30 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
17 December 2010	Withdraw the company strike off application (2 pages)
17 December 2010	Withdraw the company strike off application (2 pages)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
6 December 2010	Application to strike the company off the register (3 pages)
6 December 2010	Application to strike the company off the register (3 pages)
21 October 2010	Appointment of Mr Gavin Paul Chapman as a director (2 pages)
21 October 2010	Appointment of Mr Gavin Paul Chapman as a secretary (2 pages)
21 October 2010	Appointment of Mr Gavin Paul Chapman as a secretary (2 pages)
21 October 2010	Termination of appointment of Robert Organ as a secretary (1 page)
21 October 2010	Termination of appointment of Robert Organ as a director (1 page)
21 October 2010	Appointment of Mr Gavin Paul Chapman as a director (2 pages)
21 October 2010	Termination of appointment of Robert Organ as a secretary (1 page)
21 October 2010	Termination of appointment of Robert Organ as a director (1 page)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
29 June 2010	Registered office address changed from , 10 Paternoster Square, London, EC4M 7DY on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from , 10 Paternoster Square, London, EC4M 7DY on 29 June 2010 (1 page)
25 May 2010	Resignation of an auditor (2 pages)
25 May 2010	Resignation of an auditor (2 pages)
27 April 2010	Auditor's resignation (1 page)
27 April 2010	Auditor's resignation (1 page)
26 April 2010	Full accounts made up to 31 December 2009 (15 pages)
26 April 2010	Full accounts made up to 31 December 2009 (15 pages)
14 January 2010	Termination of appointment of Simon Waugh as a director (1 page)
14 January 2010	Termination of appointment of Simon Waugh as a director (1 page)
23 July 2009	Return made up to 17/07/09; full list of members (3 pages)
23 July 2009	Location of register of members (1 page)
23 July 2009	Location of register of members (1 page)
23 July 2009	Return made up to 17/07/09; full list of members (3 pages)
8 April 2009	Full accounts made up to 31 December 2008 (15 pages)
8 April 2009	Full accounts made up to 31 December 2008 (15 pages)
23 March 2009	Appointment terminated director michael kirsch (1 page)
23 March 2009	Appointment terminated director michael kirsch (1 page)
31 December 2008	Solvency statement dated 16/12/08 (1 page)
31 December 2008	Memorandum of capital 31/12/08 (1 page)
31 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem account 16/12/2008 (2 pages)
31 December 2008	Statement by directors (1 page)
31 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem account 16/12/2008 (2 pages)
31 December 2008	Solvency statement dated 16/12/08 (1 page)
31 December 2008	Memorandum and Articles of Association (4 pages)
31 December 2008	Statement by directors (1 page)
31 December 2008	Memorandum of capital 31/12/08 (1 page)
31 December 2008	Memorandum and Articles of Association (4 pages)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 August 2008	Director appointed michael terence kirsch (3 pages)
13 August 2008	Director appointed michael terence kirsch (3 pages)
17 July 2008	Return made up to 17/07/08; full list of members (3 pages)
17 July 2008	Return made up to 17/07/08; full list of members (3 pages)
29 April 2008	Director and secretary's change of particulars / robert organ / 25/04/2008 (2 pages)
29 April 2008	Director and secretary's change of particulars / robert organ / 25/04/2008 (2 pages)
29 April 2008	Director and secretary's change of particulars / robert organ / 25/04/2008 (2 pages)
29 April 2008	Director and secretary's change of particulars / robert organ / 25/04/2008 (2 pages)
17 April 2008	Full accounts made up to 31 December 2007 (15 pages)
17 April 2008	Full accounts made up to 31 December 2007 (15 pages)
8 September 2007	Return made up to 17/07/07; no change of members; amend (7 pages)
8 September 2007	Return made up to 17/07/07; no change of members; amend (7 pages)
4 September 2007	New secretary appointed;new director appointed (3 pages)
4 September 2007	New secretary appointed;new director appointed (3 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
10 August 2007	Return made up to 17/07/07; full list of members (2 pages)
10 August 2007	Return made up to 17/07/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 December 2006 (15 pages)
5 April 2007	Full accounts made up to 31 December 2006 (15 pages)
8 January 2007	Nc inc already adjusted 29/09/06 (2 pages)
8 January 2007	Nc inc already adjusted 29/09/06 (2 pages)
12 December 2006	Ad 29/09/06--------- £ si 8938634@1=8938634 £ ic 63460/9002094 (2 pages)
12 December 2006	Ad 29/09/06--------- Â£ si 8938634@1=8938634 Â£ ic 63460/9002094 (2 pages)
20 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2006	Return made up to 17/07/06; full list of members (2 pages)
14 September 2006	Return made up to 17/07/06; full list of members (2 pages)
17 July 2006	Full accounts made up to 31 December 2005 (15 pages)
17 July 2006	Full accounts made up to 31 December 2005 (15 pages)
9 May 2006	New secretary appointed;new director appointed (2 pages)
9 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Secretary resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
8 August 2005	Return made up to 17/07/05; full list of members (3 pages)
8 August 2005	Return made up to 17/07/05; full list of members (3 pages)
25 April 2005	Registered office changed on 25/04/05 from: 10 paternoster square, london, EC4M 7LS (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 10 paternoster square, london, EC4M 7LS (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 1 wilton road, london, SW1V 1LL (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 1 wilton road, london, SW1V 1LL (1 page)
1 November 2004	Company name changed thomson's group services LIMITED\certificate issued on 01/11/04 (2 pages)
1 November 2004	Company name changed thomson's group services LIMITED\certificate issued on 01/11/04 (2 pages)
18 October 2004	Full accounts made up to 31 December 2003 (16 pages)
18 October 2004	Full accounts made up to 31 December 2003 (16 pages)
13 August 2004	Return made up to 17/07/04; full list of members (8 pages)
13 August 2004	Return made up to 17/07/04; full list of members (8 pages)
4 August 2003	Full accounts made up to 31 December 2002 (16 pages)
4 August 2003	Full accounts made up to 31 December 2002 (16 pages)
18 July 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
21 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
13 August 2002	Return made up to 17/07/02; full list of members (8 pages)
13 August 2002	Return made up to 17/07/02; full list of members (8 pages)
27 July 2002	Full accounts made up to 30 September 2001 (15 pages)
27 July 2002	Full accounts made up to 30 September 2001 (15 pages)
10 August 2001	Return made up to 17/07/01; full list of members (7 pages)
10 August 2001	Return made up to 17/07/01; full list of members (7 pages)
12 June 2001	Statement of affairs (4 pages)
12 June 2001	Statement of affairs (4 pages)
8 June 2001	Ad 01/10/00--------- £ si 2000@1=2000 £ ic 63460/65460 (2 pages)
8 June 2001	Ad 01/10/00--------- Â£ si 2000@1=2000 Â£ ic 63460/65460 (2 pages)
22 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 January 2001	Company name changed thomson's equity & life brokers LIMITED\certificate issued on 31/01/01 (2 pages)
31 January 2001	Company name changed thomson's equity & life brokers LIMITED\certificate issued on 31/01/01 (2 pages)
28 January 2001	Full accounts made up to 30 September 2000 (17 pages)
28 January 2001	Full accounts made up to 30 September 2000 (17 pages)
18 July 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2000	Full accounts made up to 30 September 1999 (16 pages)
9 February 2000	Full accounts made up to 30 September 1999 (16 pages)
30 July 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 1999	Full accounts made up to 30 September 1998 (16 pages)
23 May 1999	Full accounts made up to 30 September 1998 (16 pages)
13 July 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 1998	Full accounts made up to 30 September 1997 (17 pages)
27 March 1998	Full accounts made up to 30 September 1997 (17 pages)
30 July 1997	Auditor's resignation (1 page)
30 July 1997	Auditor's resignation (1 page)
22 July 1997	Return made up to 17/07/97; full list of members (7 pages)
22 July 1997	Return made up to 17/07/97; full list of members (7 pages)
1 July 1997	Full group accounts made up to 30 September 1996 (24 pages)
1 July 1997	Full group accounts made up to 30 September 1996 (24 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
27 April 1997	Auditor's resignation (1 page)
27 April 1997	Auditor's resignation (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
16 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 April 1997	Declaration of assistance for shares acquisition (5 pages)
16 April 1997	Declaration of assistance for shares acquisition (5 pages)
15 April 1997	Declaration of assistance for shares acquisition (5 pages)
15 April 1997	Declaration of assistance for shares acquisition (5 pages)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
15 July 1996	Return made up to 17/07/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 1996	Return made up to 17/07/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 February 1996	Full group accounts made up to 30 September 1995 (24 pages)
8 February 1996	Full group accounts made up to 30 September 1995 (24 pages)
2 October 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
2 October 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
30 June 1995	Particulars of mortgage/charge (10 pages)
30 June 1995	Particulars of mortgage/charge (10 pages)
28 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
28 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
23 January 1981	Accounts made up to 31 December 1979 (13 pages)
23 January 1981	Accounts made up to 31 December 1979 (13 pages)
20 August 1979	Accounts made up to 31 December 1978 (13 pages)
20 August 1979	Accounts made up to 31 December 1978 (13 pages)
7 July 1978	Accounts made up to 31 December 1978 (13 pages)
7 July 1978	Accounts made up to 31 December 1978 (13 pages)
8 September 1976	Accounts made up to 29 February 1976 (11 pages)
8 September 1976	Accounts made up to 29 February 1976 (11 pages)
27 May 1976	Accounts made up to 28 February 1975 (12 pages)
27 May 1976	Accounts made up to 28 February 1975 (12 pages)
29 July 1975	Accounts made up to 28 February 1974 (9 pages)
29 July 1975	Accounts made up to 28 February 1974 (9 pages)
7 March 1969	Certificate of incorporation (1 page)
7 March 1969	Certificate of incorporation (1 page)

Chase De Vere Ifa Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Manchester Check