About

Registered Number: 06068582
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Prospect House, Baynards Green, Bicester, Oxon, OX27 7SG

 

Chase Financial Holdings Ltd was setup in 2007, it's status at Companies House is "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOXHAM, Tammy Louise 04 May 2012 - 1
CARTER, David Kenneth 04 May 2012 - 1
MARLER, David Keith 25 January 2007 - 1
WIGG, Julie Joan 25 January 2007 - 1
MARLER, Richard Louis 25 January 2007 31 May 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Keith Marler/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Julie Joan Wigg/
1967-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 October 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 03 April 2018
SH03 - Return of purchase of own shares 19 February 2018
CS01 - N/A 06 February 2018
RESOLUTIONS - N/A 05 February 2018
CH01 - Change of particulars for director 07 November 2017
CH01 - Change of particulars for director 07 November 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 25 January 2017
RESOLUTIONS - N/A 15 December 2016
SH08 - Notice of name or other designation of class of shares 11 December 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 27 January 2014
CH01 - Change of particulars for director 24 July 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 28 January 2013
AP01 - Appointment of director 21 August 2012
AP01 - Appointment of director 21 August 2012
RESOLUTIONS - N/A 14 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 August 2012
AA - Annual Accounts 11 May 2012
TM02 - Termination of appointment of secretary 22 February 2012
RESOLUTIONS - N/A 21 February 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH03 - Change of particulars for secretary 25 January 2011
CH01 - Change of particulars for director 25 January 2011
RESOLUTIONS - N/A 11 August 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 21 November 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
363a - Annual Return 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 25 January 2008
RESOLUTIONS - N/A 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.