Chase De Vere Investments plc.

About

Registered Number: 02090838
Date of Incorporation: 19/01/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: 60 New Broad Street, London, EC2M 1JJ

 

Established in 1987, Chase De Vere Independent Financial Advisers Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, David Keith 01 October 2000 05 September 2003 1
BLANCKLEY, Simon Mark 01 October 2000 02 January 2005 1
DRAYSON, David Michael N/A 27 March 1997 1
FOGARTY, Michael John Owen N/A 27 March 1997 1
GEIER, Thorsten 21 May 2007 13 February 2009 1
MORRISSY, Clare Elizabeth 03 April 2006 21 May 2007 1
PHILLIPS, Shaun Stuart 01 October 2000 02 January 2005 1
POWELL, Jack Vernon N/A 31 July 1991 1
Secretary Name Appointed Resigned Total Appointments
MCKIE, Iain James 06 April 2018 - 1
RUSSELL, Peter James 26 March 2010 06 April 2018 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 31 May 2018
AP03 - Appointment of secretary 04 May 2018
TM02 - Termination of appointment of secretary 04 May 2018
SH01 - Return of Allotment of shares 28 November 2017
RESOLUTIONS - N/A 27 November 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 28 April 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 05 July 2016
RESOLUTIONS - N/A 22 December 2015
SH19 - Statement of capital 22 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 December 2015
CAP-SS - N/A 22 December 2015
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 12 August 2013
CH03 - Change of particulars for secretary 12 August 2013
AA - Annual Accounts 28 June 2013
CERTNM - Change of name certificate 09 May 2013
CONNOT - N/A 01 May 2013
RESOLUTIONS - N/A 07 January 2013
SH01 - Return of Allotment of shares 07 January 2013
AR01 - Annual Return 30 July 2012
CH01 - Change of particulars for director 30 July 2012
AA - Annual Accounts 27 June 2012
SH19 - Statement of capital 20 December 2011
RESOLUTIONS - N/A 14 November 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 November 2011
CAP-SS - N/A 14 November 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 01 August 2011
CH01 - Change of particulars for director 01 August 2011
TM01 - Termination of appointment of director 21 October 2010
TM01 - Termination of appointment of director 21 October 2010
AR01 - Annual Return 06 September 2010
CERTNM - Change of name certificate 02 July 2010
CONNOT - N/A 02 July 2010
AD01 - Change of registered office address 29 June 2010
AA03 - Notice of resolution removing auditors 25 May 2010
AUD - Auditor's letter of resignation 27 April 2010
AP03 - Appointment of secretary 22 April 2010
TM02 - Termination of appointment of secretary 22 April 2010
AA - Annual Accounts 13 April 2010
TM01 - Termination of appointment of director 15 December 2009
TM01 - Termination of appointment of director 30 November 2009
AP01 - Appointment of director 23 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
363a - Annual Return 23 July 2009
353 - Register of members 23 July 2009
AA - Annual Accounts 08 April 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
RESOLUTIONS - N/A 27 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 December 2008
123 - Notice of increase in nominal capital 27 December 2008
RESOLUTIONS - N/A 07 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 August 2008
363a - Annual Return 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
AA - Annual Accounts 17 April 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
363a - Annual Return 14 August 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
AA - Annual Accounts 05 April 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2006
363a - Annual Return 14 September 2006
AA - Annual Accounts 17 July 2006
CERTNM - Change of name certificate 03 July 2006
288c - Notice of change of directors or secretaries or in their particulars 30 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 12 December 2005
AA - Annual Accounts 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 24 October 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
363a - Annual Return 08 August 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
287 - Change in situation or address of Registered Office 25 April 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
287 - Change in situation or address of Registered Office 31 January 2005
AA - Annual Accounts 18 October 2004
CERTNM - Change of name certificate 28 September 2004
363s - Annual Return 13 August 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 18 July 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2003
RESOLUTIONS - N/A 19 February 2003
RESOLUTIONS - N/A 19 February 2003
RESOLUTIONS - N/A 19 February 2003
RESOLUTIONS - N/A 19 February 2003
RESOLUTIONS - N/A 19 February 2003
225 - Change of Accounting Reference Date 21 August 2002
363s - Annual Return 13 August 2002
AA - Annual Accounts 27 July 2002
CERTNM - Change of name certificate 19 December 2001
363s - Annual Return 10 August 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 18 July 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 30 July 1999
AA - Annual Accounts 23 May 1999
363s - Annual Return 13 July 1998
AA - Annual Accounts 27 March 1998
AUD - Auditor's letter of resignation 30 July 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 01 July 1997
AUD - Auditor's letter of resignation 27 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
RESOLUTIONS - N/A 15 April 1997
RESOLUTIONS - N/A 15 April 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 April 1997
395 - Particulars of a mortgage or charge 11 April 1997
288c - Notice of change of directors or secretaries or in their particulars 06 February 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
363s - Annual Return 15 July 1996
AA - Annual Accounts 08 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 October 1995
363s - Annual Return 11 July 1995
AA - Annual Accounts 28 June 1995
AUD - Auditor's letter of resignation 05 January 1995
363s - Annual Return 22 July 1994
AA - Annual Accounts 24 May 1994
AA - Annual Accounts 16 July 1993
363s - Annual Return 16 July 1993
363s - Annual Return 06 August 1992
AA - Annual Accounts 06 August 1992
AA - Annual Accounts 26 November 1991
363a - Annual Return 06 September 1991
288 - N/A 02 September 1991
288 - N/A 06 February 1991
288 - N/A 06 February 1991
363a - Annual Return 03 December 1990
AA - Annual Accounts 31 October 1990
AA - Annual Accounts 16 August 1989
363 - Annual Return 16 August 1989
PUC 2 - N/A 05 July 1988
288 - N/A 16 June 1988
288 - N/A 02 June 1988
287 - Change in situation or address of Registered Office 02 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 June 1988
AA - Annual Accounts 25 May 1988
363 - Annual Return 25 May 1988
RESOLUTIONS - N/A 29 March 1988
288 - N/A 29 March 1988
RESOLUTIONS - N/A 24 September 1987
CERTNM - Change of name certificate 21 September 1987
288 - N/A 16 March 1987
287 - Change in situation or address of Registered Office 16 March 1987
CERTINC - N/A 19 January 1987
NEWINC - New incorporation documents 19 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 27 March 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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