Chase De Vere Financial Solutions Limited

Company Name	Chase De Vere Financial Solutions Limited
Company Status	Dissolved
Company Number	01723284
Category	Private Limited Company
Incorporation Date	13 May 1983(41 years 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 Stephen Kavanagh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2006(23 years after company formation)
Appointment Duration	13 years, 9 months (closed 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ

Secretary Name	Mr Iain James McKie
Status	Closed
Appointed	06 April 2018(34 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 February 2020)
Role	Company Director
Correspondence Address	6th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ

Director Name	Michael Robert Edge
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(8 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 October 2001)
Role	Insurance Broker
Correspondence Address	Upton House Bathwick Hill Bath BA2 6EX

Director Name	Michael Chadwick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(8 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 September 2000)
Role	Insurance Broker
Correspondence Address	The Old Ford House Brack A Broom Lane St Johns Douglas Isle Of Man IN4 3AQ

Director Name	Robin Geoffrey Rawson Bloor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(8 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 September 2000)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	17 Howgate Road East Sheen SW14 8NQ

Secretary Name	Mr Vivian Wineman
Nationality	British
Status	Resigned
Appointed	14 April 1992(8 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Meadway London NW11 6QH

Director Name	Graham Hooper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(11 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 September 2000)
Role	Chartered Accountant
Correspondence Address	Priory Cottage Abbey Lane Hinton Charterhouse Bath BA2 7TD

Director Name	Peter Russell Cole
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(11 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	87 Auckland Road London SE19 2DT

Director Name	Christopher Peter Agathangelou
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(13 years after company formation)
Appointment Duration	4 years, 3 months (resigned 18 September 2000)
Role	Company Director
Correspondence Address	41 Bloomfield Park Bath BA2 2BX

Director Name	Jonathan David Bowes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 September 2000)
Role	Senior Accounts Manager
Correspondence Address	3 Arlington Place Greenwich South Street London SE10 8NR

Director Name	Anthony Fitzgerald
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2000)
Role	Financial Adviser
Correspondence Address	The Three Gables 180 Top Lane Whitley Melksham Wiltshire SN12 8QU

Director Name	Helen Nichola Flint
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(16 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 September 2000)
Role	Company Director
Correspondence Address	87 Wellsway Bath Avon BA2 4RU

Secretary Name	Timothy Simon Lloyd
Nationality	British
Status	Resigned
Appointed	11 September 2000(17 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2002)
Role	Company Director
Correspondence Address	24 Shaplands Stoke Bishop Bristol BS9 1AY

Secretary Name	Andrew John Downham
Nationality	British
Status	Resigned
Appointed	30 July 2002(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	Dysden House Broom Hill Stapleton Bristol BS16 1DN

Director Name	Mr Mark Alexander Bogard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 11 Eton Avenue London NW3 3EL

Director Name	Christopher Peter Agathangelou
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(19 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2004)
Role	Sales
Correspondence Address	The Old Vicarage Englishcombe Bath Bath & North East Somerset BA2 9DU

Director Name	Mark Russell Fleet
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(20 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 2006)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Highridge 10 Bowmans Well Cowbridge South Glamorganshire CF71 7AX Wales

Director Name	Alec Michael Hughes
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2005)
Role	Compliance
Country of Residence	United Kingdom
Correspondence Address	2 Highfield Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AN

Director Name	Mr Philip John Newton Barker
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(20 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hulkshay Farm House Hulkshay Lane North Petherton Bridgwater Somerset TA6 6NZ

Director Name	Terence John Baldwin
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2005)
Role	Human Resource Director
Correspondence Address	62 Drummond Drive Stanmore Middlesex HA7 3PD

Director Name	Mr Richard Holden
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(20 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2005)
Role	Bank Executive
Country of Residence	England
Correspondence Address	Ashcroft Blacksmith Lane Upper Swainswick Bath Somerset BA1 8BT

Director Name	Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2004(21 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 March 2005)
Role	Managing Director
Correspondence Address	62 Belmont Park London SE13 5BN

Director Name	Douglas Gardner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(21 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 August 2005)
Role	Company Director
Correspondence Address	Cliffe Lodge North Cliffe Hotham York North Yorkshire YO43 4XE

Secretary Name	Richard Stephen Jeremy Thomason
Nationality	British
Status	Resigned
Appointed	18 March 2005(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Ramwells House Windy Harbour Lane, Bromley Cross Bolton Lancashire BL7 9AP

Secretary Name	Douglas John Richards
Nationality	British
Status	Resigned
Appointed	03 April 2006(22 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Mr Robert Trevor Best
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(23 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Poppleton Road Tingley Wakefield West Yorkshire WF3 1UX

Director Name	Graham Hooper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(23 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2006)
Role	Marketing Director
Correspondence Address	Priory Cottage Abbey Lane Hinton Charterhouse Bath BA2 7TD

Director Name	Mr Ian Richard Francis
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(23 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Elstop Avenue Rugby Warwickshire CV23 0GQ

Secretary Name	Clare Elizabeth Morrissy
Nationality	British
Status	Resigned
Appointed	01 January 2007(23 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 May 2007)
Role	Company Director
Correspondence Address	238 Strines Road Strines Stockport Cheshire SK6 7GA

Director Name	Mark Russell Fleet
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(23 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highridge 10 Bowmans Well Cowbridge South Glamorganshire CF71 7AX Wales

Director Name	Thorsten Geier
Date of Birth	July 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 2007(24 years after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 2009)
Role	Company Director
Correspondence Address	Apartment 87 189 Water Street Manchester Lancashire M3 4JA

Secretary Name	Thorsten Geier
Nationality	German
Status	Resigned
Appointed	21 May 2007(24 years after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 2009)
Role	Company Director
Correspondence Address	Apartment 87 189 Water Street Manchester Lancashire M3 4JA

Director Name	Mr Mark William Broadhead
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(24 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Villa Jarman Road Adlington Macclesfield Cheshire SK11 0HJ

Secretary Name	Mr Robert Charles William Organ
Nationality	British
Status	Resigned
Appointed	23 September 2009(26 years, 4 months after company formation)
Appointment Duration	1 year (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 Peter James Russell
Status	Resigned
Appointed	28 September 2010(27 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	6th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ

Contact

Website	awdchasedevere.co.uk

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	Swiss Life Holding Ag 100.00% Ordinary

Accounts

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

Charges

26 August 1986	Delivered on: 4 September 1986 Satisfied on: 14 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property situate at 2 princes buildings george street bath. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

26 August 1986

Delivered on: 4 September 1986
Satisfied on: 14 April 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the property situate at 2 princes buildings george street bath. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
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)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
18 April 2018	Termination of appointment of Peter James Russell as a secretary on 6 April 2018 (1 page)
18 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
18 April 2018	Appointment of Mr Iain James Mckie as a secretary on 6 April 2018 (2 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
10 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
26 October 2015	Registered office address changed from 5th Floor Washbrook House Lancastrian Office Centre Talbot Road Manchester Lancashire 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 Lancashire M32 0FP to C/O Lynsey Lane 6th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ on 26 October 2015 (1 page)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (3 pages)
17 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (3 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)
30 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (3 pages)
30 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (3 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)
26 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
27 June 2012	Full accounts made up to 31 December 2011 (12 pages)
27 June 2012	Full accounts made up to 31 December 2011 (12 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Secretary's details changed for Mr Peter James Russell on 17 April 2012 (1 page)
17 April 2012	Secretary's details changed for Mr Peter James Russell on 17 April 2012 (1 page)
8 December 2011	Statement of capital on 8 December 2011 GBP 1 (4 pages)
8 December 2011	Statement of capital on 8 December 2011 GBP 1 (4 pages)
8 December 2011	Statement of capital on 8 December 2011 GBP 1 (4 pages)
14 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 November 2011	Solvency statement dated 28/10/11 (1 page)
14 November 2011	Statement by directors (1 page)
14 November 2011	Statement by directors (1 page)
14 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 November 2011	Solvency statement dated 28/10/11 (1 page)
16 September 2011	Full accounts made up to 31 December 2010 (12 pages)
16 September 2011	Full accounts made up to 31 December 2010 (12 pages)
15 April 2011	Director's details changed for Stephen Kavanagh on 17 December 2010 (2 pages)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
15 April 2011	Director's details changed for Stephen Kavanagh on 17 December 2010 (2 pages)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
21 October 2010	Termination of appointment of Robert Organ as a director (1 page)
21 October 2010	Termination of appointment of Robert Organ as a director (1 page)
21 October 2010	Appointment of Mr Peter James Russell as a secretary (2 pages)
21 October 2010	Appointment of Mr Peter James Russell 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 secretary (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 (11 pages)
26 April 2010	Full accounts made up to 31 December 2009 (11 pages)
19 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
15 December 2009	Termination of appointment of Simon Waugh as a director (1 page)
15 December 2009	Termination of appointment of Simon Waugh as a director (1 page)
30 November 2009	Termination of appointment of Mark Broadhead as a director (1 page)
30 November 2009	Termination of appointment of Mark Broadhead as a director (1 page)
2 October 2009	Secretary appointed robert charles william organ (2 pages)
2 October 2009	Secretary appointed robert charles william organ (2 pages)
2 October 2009	Registered office changed on 02/10/2009 from c/o awd group PLC 1 king street manchester M2 6AW (1 page)
2 October 2009	Registered office changed on 02/10/2009 from c/o awd group PLC 1 king street manchester M2 6AW (1 page)
20 April 2009	Return made up to 14/04/09; full list of members (4 pages)
20 April 2009	Return made up to 14/04/09; full list of members (4 pages)
8 April 2009	Appointment terminated director michael kirsch (1 page)
8 April 2009	Full accounts made up to 31 December 2008 (11 pages)
8 April 2009	Appointment terminated director michael kirsch (1 page)
8 April 2009	Full accounts made up to 31 December 2008 (11 pages)
20 February 2009	Appointment terminated secretary thorsten geier (1 page)
20 February 2009	Appointment terminated secretary thorsten geier (1 page)
20 February 2009	Appointment terminated director thorsten geier (1 page)
20 February 2009	Appointment terminated director thorsten geier (1 page)
3 July 2008	Director's change of particulars / mark broadhead / 27/06/2008 (1 page)
3 July 2008	Director's change of particulars / mark broadhead / 27/06/2008 (1 page)
14 May 2008	Return made up to 14/04/08; full list of members (5 pages)
14 May 2008	Return made up to 14/04/08; full list of members (5 pages)
29 April 2008	Director's change of particulars / robert organ / 25/04/2008 (2 pages)
29 April 2008	Director's change of particulars / robert organ / 25/04/2008 (2 pages)
17 April 2008	Full accounts made up to 31 December 2007 (13 pages)
17 April 2008	Full accounts made up to 31 December 2007 (13 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
4 September 2007	New director appointed (3 pages)
4 September 2007	New director appointed (3 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
27 June 2007	New secretary appointed;new director appointed (2 pages)
27 June 2007	New secretary appointed;new director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Secretary resigned (1 page)
24 April 2007	Return made up to 14/04/07; full list of members (3 pages)
24 April 2007	Return made up to 14/04/07; full list of members (3 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	Full accounts made up to 31 December 2006 (17 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	Full accounts made up to 31 December 2006 (17 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	New secretary appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
6 October 2006	Fax from court /date is 220906 (1 page)
6 October 2006	Amended cert reduction of cap (1 page)
6 October 2006	Amended cert reduction of cap (1 page)
6 October 2006	Fax from court /date is 220906 (1 page)
2 October 2006	Certificate of reduction of issued capital (1 page)
2 October 2006	Certificate of reduction of issued capital (1 page)
2 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 September 2006	Red cap,cancel sha prem& reserve (4 pages)
27 September 2006	Red cap,cancel sha prem& reserve (4 pages)
18 July 2006	Full accounts made up to 31 December 2005 (18 pages)
18 July 2006	Full accounts made up to 31 December 2005 (18 pages)
5 July 2006	Application for reregistration from PLC to private (1 page)
5 July 2006	Application for reregistration from PLC to private (1 page)
5 July 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
5 July 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
5 July 2006	Re-registration of Memorandum and Articles (34 pages)
5 July 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
5 July 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
5 July 2006	Re-registration of Memorandum and Articles (34 pages)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
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	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
25 April 2006	Return made up to 14/04/06; full list of members (3 pages)
25 April 2006	Return made up to 14/04/06; full list of members (3 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
25 October 2005	Auditor's resignation (1 page)
25 October 2005	Auditor's resignation (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)
18 October 2005	Full accounts made up to 28 February 2005 (18 pages)
18 October 2005	Full accounts made up to 28 February 2005 (18 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)
15 June 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
15 June 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
1 June 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
1 June 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 1 king street manchester lancashire M2 6AW (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 1 king street manchester lancashire M2 6AW (1 page)
24 March 2005	New director appointed (3 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Secretary resigned;director resigned (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 1 king street manchester M2 6AW (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (3 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Secretary resigned;director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 1 king street manchester M2 6AW (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (3 pages)
24 March 2005	New secretary appointed;new director appointed (3 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (3 pages)
24 March 2005	New secretary appointed;new director appointed (3 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (3 pages)
24 March 2005	New director appointed (3 pages)
23 March 2005	Registered office changed on 23/03/05 from: one temple back east temple quay bristol BS1 6DX (1 page)
23 March 2005	Registered office changed on 23/03/05 from: one temple back east temple quay bristol BS1 6DX (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Secretary resigned (1 page)
9 March 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
9 March 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
14 July 2004	Full accounts made up to 31 March 2004 (20 pages)
14 July 2004	Full accounts made up to 31 March 2004 (20 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
29 April 2004	Return made up to 14/04/04; full list of members (9 pages)
29 April 2004	Return made up to 14/04/04; full list of members (9 pages)
6 January 2004	Ad 18/12/03--------- £ si 3500@1=3500 £ ic 116000/119500 (2 pages)
6 January 2004	Ad 18/12/03--------- Â£ si 3500@1=3500 Â£ ic 116000/119500 (2 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New director appointed (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	New director appointed (1 page)
18 November 2003	New director appointed (4 pages)
18 November 2003	New director appointed (4 pages)
9 July 2003	Ad 27/06/03--------- £ si 5000@1=5000 £ ic 111000/116000 (2 pages)
9 July 2003	Ad 27/06/03--------- Â£ si 5000@1=5000 Â£ ic 111000/116000 (2 pages)
19 June 2003	New director appointed (5 pages)
19 June 2003	New director appointed (5 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (3 pages)
19 June 2003	New director appointed (4 pages)
19 June 2003	New director appointed (3 pages)
19 June 2003	New director appointed (1 page)
19 June 2003	New director appointed (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (4 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
2 June 2003	Company name changed chase de vere investments PLC\certificate issued on 02/06/03 (2 pages)
2 June 2003	Company name changed chase de vere investments PLC\certificate issued on 02/06/03 (2 pages)
24 May 2003	Full accounts made up to 31 March 2003 (22 pages)
24 May 2003	Full accounts made up to 31 March 2003 (22 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (3 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (3 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (2 pages)
28 April 2003	Return made up to 14/04/03; full list of members (9 pages)
28 April 2003	Return made up to 14/04/03; full list of members (9 pages)
9 April 2003	Ad 27/03/03--------- £ si 54000@1=54000 £ ic 57000/111000 (2 pages)
9 April 2003	Ad 27/03/03--------- Â£ si 54000@1=54000 Â£ ic 57000/111000 (2 pages)
9 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2003	Auditor's resignation (2 pages)
26 March 2003	Auditor's resignation (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (3 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (3 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	New secretary appointed (2 pages)
13 May 2002	Full accounts made up to 31 March 2002 (21 pages)
13 May 2002	Full accounts made up to 31 March 2002 (21 pages)
7 May 2002	Return made up to 14/04/02; full list of members (9 pages)
7 May 2002	Return made up to 14/04/02; full list of members (9 pages)
25 January 2002	Director's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
17 September 2001	Conve 22/08/00 (1 page)
17 September 2001	Conve 22/08/00 (1 page)
16 August 2001	Director's particulars changed (1 page)
16 August 2001	Director's particulars changed (1 page)
14 May 2001	Full accounts made up to 31 March 2001 (20 pages)
14 May 2001	Full accounts made up to 31 March 2001 (20 pages)
24 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2001	Location of register of members (1 page)
24 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2001	Location of register of members (1 page)
30 March 2001	Director's particulars changed (1 page)
30 March 2001	Director's particulars changed (1 page)
29 November 2000	Registered office changed on 29/11/00 from: 63, lincolns inn fields, london, WC2A 3JX. (1 page)
29 November 2000	Registered office changed on 29/11/00 from: 63, lincolns inn fields, london, WC2A 3JX. (1 page)
20 November 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
20 November 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
19 September 2000	Auditor's resignation (1 page)
19 September 2000	Auditor's resignation (1 page)
24 July 2000	Full group accounts made up to 31 December 1999 (28 pages)
24 July 2000	Full group accounts made up to 31 December 1999 (28 pages)
4 May 2000	Return made up to 14/04/00; full list of members (12 pages)
4 May 2000	Return made up to 14/04/00; full list of members (12 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
17 June 1999	Secretary's particulars changed (1 page)
17 June 1999	Secretary's particulars changed (1 page)
10 June 1999	Return made up to 14/04/99; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
10 June 1999	Return made up to 14/04/99; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
6 May 1999	Full group accounts made up to 31 December 1998 (25 pages)
6 May 1999	Full group accounts made up to 31 December 1998 (25 pages)
13 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 1998	£ nc 100000/125000 28/08/98 (1 page)
13 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 1998	Â£ nc 100000/125000 28/08/98 (1 page)
15 June 1998	Full group accounts made up to 31 December 1997 (20 pages)
15 June 1998	Full group accounts made up to 31 December 1997 (20 pages)
13 May 1998	Return made up to 14/04/98; full list of members (10 pages)
13 May 1998	Return made up to 14/04/98; full list of members (10 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
4 September 1997	Full accounts made up to 31 December 1996 (19 pages)
4 September 1997	Full accounts made up to 31 December 1996 (19 pages)
6 June 1997	Return made up to 14/04/97; full list of members (12 pages)
6 June 1997	Return made up to 14/04/97; full list of members (12 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
8 June 1996	Return made up to 14/04/96; no change of members (10 pages)
8 June 1996	Return made up to 14/04/96; no change of members (10 pages)
6 June 1996	Full accounts made up to 31 December 1995 (19 pages)
6 June 1996	Full accounts made up to 31 December 1995 (19 pages)
21 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
21 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
21 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
21 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 June 1995	Full accounts made up to 31 December 1994 (17 pages)
15 June 1995	Full accounts made up to 31 December 1994 (17 pages)
19 May 1995	Return made up to 14/04/95; full list of members (10 pages)
19 May 1995	Return made up to 14/04/95; full list of members (10 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
19 January 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
19 January 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
12 May 1994	Return made up to 14/04/94; full list of members (7 pages)
12 May 1994	Return made up to 14/04/94; full list of members (7 pages)
30 April 1993	Return made up to 14/04/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 1993	Return made up to 14/04/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 January 1990	Return made up to 20/09/89; full list of members (4 pages)
16 January 1990	Return made up to 20/09/89; full list of members (4 pages)
9 August 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
9 August 1988	Re-registration of Memorandum and Articles (9 pages)
9 August 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
9 August 1988	Re-registration of Memorandum and Articles (9 pages)
9 August 1988	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
21 May 1984	Company name changed\certificate issued on 21/05/84 (3 pages)
21 May 1984	Company name changed\certificate issued on 21/05/84 (3 pages)
13 May 1983	Certificate of incorporation (1 page)
13 May 1983	Certificate of incorporation (1 page)