Based in Woodford Green, Chronograph Finance Ltd was registered on 17 April 2003. We don't know the number of employees at the organisation. There are 4 directors listed as Grzeszczak, Aneta, Dikouchine, Natalia, Grzeszczak, Aleksander, Gurenko, Natalia for the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRZESZCZAK, Aneta | 06 May 2011 | - | 1 |
DIKOUCHINE, Natalia | 17 April 2003 | 04 August 2004 | 1 |
GRZESZCZAK, Aleksander | 04 August 2004 | 31 August 2004 | 1 |
GURENKO, Natalia | 31 August 2004 | 06 May 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 May 2020 | |
AD01 - Change of registered office address | 16 May 2020 | |
PSC04 - N/A | 16 May 2020 | |
CH01 - Change of particulars for director | 15 May 2020 | |
AA - Annual Accounts | 31 December 2019 | |
PSC04 - N/A | 06 June 2019 | |
CH01 - Change of particulars for director | 06 June 2019 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 30 December 2018 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 31 December 2017 | |
AAMD - Amended Accounts | 28 June 2017 | |
CS01 - N/A | 24 May 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 12 January 2016 | |
AR01 - Annual Return | 21 May 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AD01 - Change of registered office address | 18 August 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 07 June 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 18 April 2012 | |
AA - Annual Accounts | 06 January 2012 | |
DISS40 - Notice of striking-off action discontinued | 13 September 2011 | |
AR01 - Annual Return | 12 September 2011 | |
AP03 - Appointment of secretary | 12 September 2011 | |
TM02 - Termination of appointment of secretary | 12 September 2011 | |
CH01 - Change of particulars for director | 12 September 2011 | |
AD01 - Change of registered office address | 06 September 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 16 August 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
AA - Annual Accounts | 06 January 2010 | |
DISS40 - Notice of striking-off action discontinued | 29 August 2009 | |
363a - Annual Return | 28 August 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 August 2009 | |
AA - Annual Accounts | 07 February 2009 | |
363a - Annual Return | 30 September 2008 | |
363a - Annual Return | 22 April 2008 | |
AA - Annual Accounts | 24 January 2008 | |
AA - Annual Accounts | 01 February 2007 | |
363a - Annual Return | 30 August 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363a - Annual Return | 26 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2005 | |
287 - Change in situation or address of Registered Office | 20 June 2005 | |
288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
AA - Annual Accounts | 04 November 2004 | |
288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2004 | |
288b - Notice of resignation of directors or secretaries | 07 September 2004 | |
363a - Annual Return | 11 May 2004 | |
225 - Change of Accounting Reference Date | 11 May 2004 | |
288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2003 | |
288b - Notice of resignation of directors or secretaries | 16 May 2003 | |
288b - Notice of resignation of directors or secretaries | 16 May 2003 | |
288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
NEWINC - New incorporation documents | 17 April 2003 |