Founded in 2006, Chiltern International Group Ltd have registered office in Edinburgh, it's status at Companies House is "Active". The current directors of the organisation are listed as Van Der Vaart, Sandra Dillard, Pringle, Robert, Eberts Iii, Floyd Samuel, Lewis, Owen, Czura, Antony Michael, Hunter, Ann Jacqueline, Professor, Mateer, Rianon, Pilnik, Richard Dal, Rushton, Peter James, Thomas, Peter.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRINGLE, Robert | 16 July 2018 | - | 1 |
| CZURA, Antony Michael | 31 October 2006 | 01 September 2017 | 1 |
| HUNTER, Ann Jacqueline, Professor | 04 May 2016 | 01 September 2017 | 1 |
| MATEER, Rianon | 31 October 2006 | 01 July 2008 | 1 |
| PILNIK, Richard Dal | 09 September 2015 | 01 September 2017 | 1 |
| RUSHTON, Peter James | 01 July 2008 | 25 January 2010 | 1 |
| THOMAS, Peter | 19 September 2014 | 06 May 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN DER VAART, Sandra Dillard | 01 September 2017 | - | 1 |
| EBERTS III, Floyd Samuel | 01 September 2017 | 15 February 2019 | 1 |
| LEWIS, Owen | 01 February 2012 | 01 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 June 2020 | |
| SH01 - Return of Allotment of shares | 18 November 2019 | |
| RESOLUTIONS - N/A | 12 November 2019 | |
| AP01 - Appointment of director | 19 August 2019 | |
| CS01 - N/A | 05 June 2019 | |
| TM02 - Termination of appointment of secretary | 14 May 2019 | |
| TM01 - Termination of appointment of director | 10 May 2019 | |
| RP04SH01 - N/A | 15 April 2019 | |
| SH01 - Return of Allotment of shares | 10 January 2019 | |
| AP01 - Appointment of director | 02 August 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 11 June 2018 | |
| PSC07 - N/A | 11 June 2018 | |
| RESOLUTIONS - N/A | 22 December 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 December 2017 | |
| SH19 - Statement of capital | 22 December 2017 | |
| CAP-SS - N/A | 22 December 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 December 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 December 2017 | |
| SH08 - Notice of name or other designation of class of shares | 19 December 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 December 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 December 2017 | |
| SH01 - Return of Allotment of shares | 14 December 2017 | |
| RESOLUTIONS - N/A | 12 December 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| SH01 - Return of Allotment of shares | 15 September 2017 | |
| MR04 - N/A | 12 September 2017 | |
| MR04 - N/A | 12 September 2017 | |
| AP01 - Appointment of director | 04 September 2017 | |
| AP01 - Appointment of director | 04 September 2017 | |
| PSC02 - N/A | 04 September 2017 | |
| PSC07 - N/A | 04 September 2017 | |
| PSC07 - N/A | 04 September 2017 | |
| AP03 - Appointment of secretary | 04 September 2017 | |
| AP03 - Appointment of secretary | 04 September 2017 | |
| TM02 - Termination of appointment of secretary | 04 September 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| SH06 - Notice of cancellation of shares | 01 September 2017 | |
| SH03 - Return of purchase of own shares | 30 August 2017 | |
| RESOLUTIONS - N/A | 16 August 2017 | |
| MA - Memorandum and Articles | 16 August 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| RESOLUTIONS - N/A | 09 March 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 February 2017 | |
| SH01 - Return of Allotment of shares | 26 January 2017 | |
| TM01 - Termination of appointment of director | 30 September 2016 | |
| SH03 - Return of purchase of own shares | 04 July 2016 | |
| SH06 - Notice of cancellation of shares | 28 June 2016 | |
| AR01 - Annual Return | 25 June 2016 | |
| RESOLUTIONS - N/A | 24 June 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| SH01 - Return of Allotment of shares | 14 June 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 May 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| RESOLUTIONS - N/A | 04 May 2016 | |
| RP04 - N/A | 11 April 2016 | |
| SH01 - Return of Allotment of shares | 19 January 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| AP01 - Appointment of director | 23 September 2015 | |
| MR04 - N/A | 17 September 2015 | |
| MR04 - N/A | 17 September 2015 | |
| MR04 - N/A | 17 September 2015 | |
| MR04 - N/A | 17 September 2015 | |
| MR04 - N/A | 17 September 2015 | |
| MR04 - N/A | 17 September 2015 | |
| MR01 - N/A | 21 August 2015 | |
| MR01 - N/A | 21 August 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| MR01 - N/A | 23 February 2015 | |
| MR01 - N/A | 23 February 2015 | |
| AA01 - Change of accounting reference date | 13 October 2014 | |
| SH01 - Return of Allotment of shares | 07 October 2014 | |
| SH06 - Notice of cancellation of shares | 07 October 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 October 2014 | |
| RESOLUTIONS - N/A | 01 October 2014 | |
| AP01 - Appointment of director | 01 October 2014 | |
| AP01 - Appointment of director | 01 October 2014 | |
| SH08 - Notice of name or other designation of class of shares | 01 October 2014 | |
| RESOLUTIONS - N/A | 23 September 2014 | |
| MA - Memorandum and Articles | 23 September 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| RESOLUTIONS - N/A | 20 August 2014 | |
| MR01 - N/A | 16 July 2014 | |
| MR01 - N/A | 12 July 2014 | |
| SH01 - Return of Allotment of shares | 08 July 2014 | |
| RP04 - N/A | 23 June 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| MR04 - N/A | 16 January 2014 | |
| MR04 - N/A | 16 January 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| MR01 - N/A | 17 December 2013 | |
| MR01 - N/A | 17 December 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| SH06 - Notice of cancellation of shares | 09 November 2012 | |
| SH03 - Return of purchase of own shares | 09 November 2012 | |
| RESOLUTIONS - N/A | 02 November 2012 | |
| SH01 - Return of Allotment of shares | 31 October 2012 | |
| SH06 - Notice of cancellation of shares | 10 October 2012 | |
| SH03 - Return of purchase of own shares | 10 October 2012 | |
| RESOLUTIONS - N/A | 04 October 2012 | |
| RESOLUTIONS - N/A | 26 September 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 September 2012 | |
| SH19 - Statement of capital | 26 September 2012 | |
| CAP-SS - N/A | 26 September 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 15 August 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 15 August 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 15 August 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 15 August 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 15 August 2012 | |
| RESOLUTIONS - N/A | 06 August 2012 | |
| SH01 - Return of Allotment of shares | 31 July 2012 | |
| RESOLUTIONS - N/A | 30 July 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 24 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 24 July 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| TM01 - Termination of appointment of director | 21 March 2012 | |
| AP01 - Appointment of director | 24 February 2012 | |
| AP03 - Appointment of secretary | 07 February 2012 | |
| TM02 - Termination of appointment of secretary | 31 January 2012 | |
| AA - Annual Accounts | 17 August 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| RESOLUTIONS - N/A | 01 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH03 - Change of particulars for secretary | 07 June 2010 | |
| AP01 - Appointment of director | 24 February 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
| 287 - Change in situation or address of Registered Office | 25 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2008 | |
| RESOLUTIONS - N/A | 29 January 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2007 | |
| CERTNM - Change of name certificate | 29 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2006 | |
| 410(Scot) - N/A | 06 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
| 410(Scot) - N/A | 03 November 2006 | |
| 410(Scot) - N/A | 02 August 2006 | |
| 410(Scot) - N/A | 02 August 2006 | |
| RESOLUTIONS - N/A | 27 July 2006 | |
| RESOLUTIONS - N/A | 27 July 2006 | |
| RESOLUTIONS - N/A | 27 July 2006 | |
| RESOLUTIONS - N/A | 27 July 2006 | |
| RESOLUTIONS - N/A | 27 July 2006 | |
| 410(Scot) - N/A | 27 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2006 | |
| 123 - Notice of increase in nominal capital | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| 225 - Change of Accounting Reference Date | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| CERTNM - Change of name certificate | 21 June 2006 | |
| NEWINC - New incorporation documents | 23 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 13 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 16 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 16 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 07 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 04 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 14 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 14 December 2013 | Fully Satisfied |
N/A |
| Debenture | 16 July 2012 | Fully Satisfied |
N/A |
| Floating charge | 16 July 2012 | Fully Satisfied |
N/A |
| Assignation of keyman life policy | 27 October 2006 | Fully Satisfied |
N/A |
| Assignation of keyman life policy | 27 October 2006 | Fully Satisfied |
N/A |
| Charge over shares | 19 July 2006 | Fully Satisfied |
N/A |
| Charge over shares | 19 July 2006 | Fully Satisfied |
N/A |
| Floating charge | 19 July 2006 | Fully Satisfied |
N/A |
