Chase Management (U.K.) Ltd was established in 2003, it's status in the Companies House registry is set to "Active". The companies directors are listed as Farrant, Graham John, Farrant, Mark Graham, Barrons Limited in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARRANT, Graham John | 09 March 2015 | 26 February 2019 | 1 |
| FARRANT, Mark Graham | 23 March 2010 | 09 March 2015 | 1 |
| BARRONS LIMITED | 19 September 2008 | 15 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 26 June 2020 | |
| TM01 - Termination of appointment of director | 17 June 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| PSC02 - N/A | 18 March 2019 | |
| PSC07 - N/A | 18 March 2019 | |
| AP01 - Appointment of director | 18 March 2019 | |
| AP01 - Appointment of director | 18 March 2019 | |
| AP01 - Appointment of director | 18 March 2019 | |
| AP01 - Appointment of director | 18 March 2019 | |
| TM02 - Termination of appointment of secretary | 18 March 2019 | |
| AA01 - Change of accounting reference date | 15 March 2019 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| TM02 - Termination of appointment of secretary | 25 July 2018 | |
| AP03 - Appointment of secretary | 24 July 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| RESOLUTIONS - N/A | 17 February 2016 | |
| SH08 - Notice of name or other designation of class of shares | 17 February 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| RESOLUTIONS - N/A | 14 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 14 April 2015 | |
| RESOLUTIONS - N/A | 12 January 2015 | |
| SH08 - Notice of name or other designation of class of shares | 12 January 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 11 April 2013 | |
| AA - Annual Accounts | 18 October 2012 | |
| RESOLUTIONS - N/A | 17 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 17 October 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 October 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| CH03 - Change of particulars for secretary | 08 March 2011 | |
| CH01 - Change of particulars for director | 08 March 2011 | |
| AD01 - Change of registered office address | 08 March 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AP03 - Appointment of secretary | 11 August 2010 | |
| SH01 - Return of Allotment of shares | 11 August 2010 | |
| TM02 - Termination of appointment of secretary | 11 August 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| 363a - Annual Return | 18 February 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363s - Annual Return | 24 March 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363s - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| 225 - Change of Accounting Reference Date | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
| NEWINC - New incorporation documents | 17 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 June 2020 | Outstanding |
N/A |
