Based in London, Chasophie Ltd was registered on 05 January 1970, it has a status of "Active". Bonas, Benjamin Reginald Francis Stonor is the current director of the company. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BONAS, Benjamin Reginald Francis Stonor | N/A | 15 March 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 May 2020 | |
PSC07 - N/A | 17 April 2020 | |
AAMD - Amended Accounts | 05 October 2019 | |
AA - Annual Accounts | 04 September 2019 | |
CS01 - N/A | 09 May 2019 | |
PSC07 - N/A | 03 May 2019 | |
PSC01 - N/A | 03 May 2019 | |
PSC05 - N/A | 03 May 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 04 May 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 08 June 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AA - Annual Accounts | 31 December 2015 | |
AA01 - Change of accounting reference date | 16 December 2015 | |
AA01 - Change of accounting reference date | 23 July 2015 | |
SH19 - Statement of capital | 27 May 2015 | |
AR01 - Annual Return | 20 May 2015 | |
RESOLUTIONS - N/A | 13 May 2015 | |
RESOLUTIONS - N/A | 13 May 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 May 2015 | |
CAP-SS - N/A | 13 May 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 13 May 2015 | |
SH08 - Notice of name or other designation of class of shares | 13 May 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 16 May 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 30 May 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 28 May 2012 | |
SH19 - Statement of capital | 29 March 2012 | |
RESOLUTIONS - N/A | 20 March 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 March 2012 | |
CAP-SS - N/A | 20 March 2012 | |
AA - Annual Accounts | 28 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 May 2011 | |
RESOLUTIONS - N/A | 09 May 2011 | |
SH03 - Return of purchase of own shares | 09 May 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AR01 - Annual Return | 04 November 2010 | |
AA - Annual Accounts | 14 October 2010 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH03 - Change of particulars for secretary | 18 January 2010 | |
CH01 - Change of particulars for director | 16 January 2010 | |
CH01 - Change of particulars for director | 16 January 2010 | |
AA - Annual Accounts | 02 December 2009 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 23 December 2008 | |
RESOLUTIONS - N/A | 01 September 2008 | |
RESOLUTIONS - N/A | 01 September 2008 | |
MEM/ARTS - N/A | 01 September 2008 | |
123 - Notice of increase in nominal capital | 01 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 August 2008 | |
RESOLUTIONS - N/A | 17 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2008 | |
123 - Notice of increase in nominal capital | 17 April 2008 | |
363a - Annual Return | 31 March 2008 | |
169 - Return by a company purchasing its own shares | 11 March 2008 | |
395 - Particulars of a mortgage or charge | 27 December 2007 | |
AA - Annual Accounts | 06 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
363a - Annual Return | 29 March 2007 | |
288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
RESOLUTIONS - N/A | 14 March 2007 | |
RESOLUTIONS - N/A | 14 March 2007 | |
MEM/ARTS - N/A | 14 March 2007 | |
RESOLUTIONS - N/A | 24 November 2006 | |
MEM/ARTS - N/A | 24 November 2006 | |
AA - Annual Accounts | 22 November 2006 | |
RESOLUTIONS - N/A | 03 October 2006 | |
MEM/ARTS - N/A | 03 October 2006 | |
288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
363a - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 14 November 2005 | |
AA - Annual Accounts | 10 May 2005 | |
363s - Annual Return | 30 March 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 January 2005 | |
AA - Annual Accounts | 20 April 2004 | |
363s - Annual Return | 20 April 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 2004 | |
363s - Annual Return | 02 April 2003 | |
AA - Annual Accounts | 09 February 2003 | |
363s - Annual Return | 05 April 2002 | |
AA - Annual Accounts | 01 March 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 January 2002 | |
AA - Annual Accounts | 02 May 2001 | |
363s - Annual Return | 12 April 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 January 2001 | |
AA - Annual Accounts | 09 May 2000 | |
363s - Annual Return | 27 March 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 November 1999 | |
363s - Annual Return | 15 March 1999 | |
AA - Annual Accounts | 14 January 1999 | |
363s - Annual Return | 13 March 1998 | |
AA - Annual Accounts | 09 December 1997 | |
RESOLUTIONS - N/A | 21 July 1997 | |
RESOLUTIONS - N/A | 21 July 1997 | |
RESOLUTIONS - N/A | 21 July 1997 | |
RESOLUTIONS - N/A | 21 July 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1997 | |
123 - Notice of increase in nominal capital | 21 July 1997 | |
169 - Return by a company purchasing its own shares | 17 April 1997 | |
363s - Annual Return | 26 March 1997 | |
AA - Annual Accounts | 18 November 1996 | |
RESOLUTIONS - N/A | 06 November 1996 | |
RESOLUTIONS - N/A | 06 November 1996 | |
363s - Annual Return | 20 March 1996 | |
AA - Annual Accounts | 15 February 1996 | |
363s - Annual Return | 05 April 1995 | |
AA - Annual Accounts | 13 February 1995 | |
363s - Annual Return | 08 April 1994 | |
288 - N/A | 03 March 1994 | |
288 - N/A | 25 February 1994 | |
AA - Annual Accounts | 18 February 1994 | |
363s - Annual Return | 18 April 1993 | |
AA - Annual Accounts | 13 February 1993 | |
AA - Annual Accounts | 15 May 1992 | |
363a - Annual Return | 15 May 1992 | |
AA - Annual Accounts | 05 August 1991 | |
363a - Annual Return | 28 March 1991 | |
AA - Annual Accounts | 17 April 1990 | |
363 - Annual Return | 17 April 1990 | |
AA - Annual Accounts | 29 August 1989 | |
363 - Annual Return | 29 August 1989 | |
AA - Annual Accounts | 28 November 1988 | |
363 - Annual Return | 28 November 1988 | |
288 - N/A | 28 November 1988 | |
363 - Annual Return | 13 October 1987 | |
AA - Annual Accounts | 13 October 1987 | |
AA - Annual Accounts | 27 June 1986 | |
363 - Annual Return | 27 June 1986 | |
CERTNM - Change of name certificate | 11 March 1970 | |
NEWINC - New incorporation documents | 05 January 1970 |
Description | Date | Status | Charge by |
---|---|---|---|
Abn - sg hambros client transfer agreement | 07 December 2007 | Fully Satisfied |
N/A |