Chestnut Investments (UK) Ltd was registered on 30 January 2004 and has its registered office in Market Rasen in Lincolnshire, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed as Sutcliffe, Martin John, Clarkson, David Christopher.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKSON, David Christopher | 01 March 2009 | 01 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUTCLIFFE, Martin John | 11 July 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| MR01 - N/A | 21 June 2018 | |
| AP01 - Appointment of director | 14 June 2018 | |
| MR01 - N/A | 02 May 2018 | |
| MR04 - N/A | 22 December 2017 | |
| MR04 - N/A | 15 December 2017 | |
| MR04 - N/A | 15 December 2017 | |
| MR04 - N/A | 02 December 2017 | |
| MR04 - N/A | 02 December 2017 | |
| MR04 - N/A | 02 December 2017 | |
| MR04 - N/A | 02 December 2017 | |
| MR01 - N/A | 08 November 2017 | |
| PSC07 - N/A | 18 October 2017 | |
| CS01 - N/A | 18 October 2017 | |
| CS01 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 01 September 2017 | |
| TM01 - Termination of appointment of director | 12 July 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| AP03 - Appointment of secretary | 11 July 2017 | |
| TM02 - Termination of appointment of secretary | 11 July 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| AP01 - Appointment of director | 29 June 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| CH03 - Change of particulars for secretary | 29 February 2016 | |
| AA01 - Change of accounting reference date | 30 November 2015 | |
| MR01 - N/A | 15 September 2015 | |
| MR01 - N/A | 15 September 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| CH01 - Change of particulars for director | 11 June 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AD01 - Change of registered office address | 20 August 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| MR01 - N/A | 23 August 2013 | |
| AD01 - Change of registered office address | 20 August 2013 | |
| MR01 - N/A | 27 July 2013 | |
| MR01 - N/A | 13 June 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 12 July 2012 | |
| AD01 - Change of registered office address | 16 April 2012 | |
| AD01 - Change of registered office address | 16 April 2012 | |
| AD01 - Change of registered office address | 16 April 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AP01 - Appointment of director | 17 December 2010 | |
| AP01 - Appointment of director | 17 December 2010 | |
| TM01 - Termination of appointment of director | 17 December 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| CERTNM - Change of name certificate | 18 December 2007 | |
| 395 - Particulars of a mortgage or charge | 02 October 2007 | |
| 363s - Annual Return | 28 February 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| AA - Annual Accounts | 10 February 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| 225 - Change of Accounting Reference Date | 09 November 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| NEWINC - New incorporation documents | 30 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 June 2018 | Outstanding |
N/A |
| A registered charge | 02 May 2018 | Outstanding |
N/A |
| A registered charge | 25 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 11 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 11 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 21 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 11 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 05 June 2013 | Fully Satisfied |
N/A |
| Legal charge | 03 November 2011 | Fully Satisfied |
N/A |
| Legal charge | 19 September 2007 | Outstanding |
N/A |
