Company Information for CHASE SECURITIES INTERNATIONAL LIMITED
MAZARS LLP TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD,
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Company Registration Number
02534143
Private Limited Company
Liquidation |
Company Name | |
---|---|
CHASE SECURITIES INTERNATIONAL LIMITED | |
Legal Registered Office | |
MAZARS LLP TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD Other companies in E14 | |
Company Number | 02534143 | |
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Company ID Number | 02534143 | |
Date formed | 1990-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-01-06 19:47:19 |
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Officer | Role | Date Appointed |
---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED |
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RONALD DEBATE |
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JOHN RICHARD HOBSON |
||
DAVID ANTHONY LEHANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEROY JEROME RONAN NAVARATNE |
Director | ||
IAN ROBERT LYALL |
Director | ||
IAN ROBERT LYALL |
Company Secretary | ||
ALLISTER JEFFREY |
Director | ||
MICHAEL JOHN DAVIES |
Director | ||
GEOFFREY ERIC STOKER |
Director | ||
ANTHONY JAMES HORAN |
Company Secretary | ||
DRAKE LOWEY DUBIN |
Director | ||
ROBERT COURTNEY CARROLL |
Company Secretary | ||
BRIAN ARTHUR HARTE |
Company Secretary | ||
BRIAN ARTHUR HARTE |
Director | ||
JOHN ROBERT TUBBY |
Director | ||
NEVILLE JAMES GULLICKSON |
Director | ||
DEBORAH JOY TANSER WILLIAMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.P. MORGAN LIMITED | Director | 1996-12-17 | CURRENT | 1930-06-06 | Active | |
JPMORGAN CAZENOVE HOLDINGS | Director | 2017-10-01 | CURRENT | 2001-02-01 | Liquidation | |
CROSBY STERLING (HOLDINGS) LIMITED | Director | 2017-10-01 | CURRENT | 1993-06-10 | Liquidation | |
CHEMICAL NOMINEES LIMITED | Director | 2017-10-01 | CURRENT | 1969-07-01 | Liquidation | |
J.P. MORGAN CHASE FINANCE LIMITED | Director | 2017-10-01 | CURRENT | 2001-07-09 | Liquidation | |
MORGAN GUARANTY TRUST COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1974-03-13 | Liquidation | |
J.P. MORGAN PARTNERS EUROPE LIMITED | Director | 2017-09-01 | CURRENT | 1983-08-23 | Liquidation | |
JPMORGAN CAZENOVE SERVICE COMPANY | Director | 2017-09-01 | CURRENT | 1962-01-31 | Liquidation | |
J.P. MORGAN EU HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2000-05-04 | Liquidation | |
J.P. MORGAN PRIME NOMINEES LTD. | Director | 2017-09-01 | CURRENT | 2002-01-03 | Active | |
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED | Director | 2017-09-01 | CURRENT | 2002-02-22 | Liquidation | |
J.P. MORGAN (SC) LIMITED | Director | 2017-09-01 | CURRENT | 1919-08-26 | Liquidation | |
CAZENOVE IP LIMITED | Director | 2017-08-01 | CURRENT | 2004-11-18 | Liquidation | |
BEAR STEARNS INTERNATIONAL TRADING LIMITED | Director | 2017-08-01 | CURRENT | 1992-03-19 | Liquidation | |
MGTB NOMINEES LIMITED | Director | 2017-08-01 | CURRENT | 1988-04-20 | Active | |
J.P. MORGAN CAPITAL FINANCING LIMITED | Director | 2017-08-01 | CURRENT | 1988-08-26 | Active | |
J.P. MORGAN TRUSTEE LTD. | Director | 2017-08-01 | CURRENT | 1993-05-20 | Active | |
BEAR STEARNS GLOBAL SECURITISATION LIMITED | Director | 2017-08-01 | CURRENT | 1995-10-27 | Liquidation | |
JPM NOMINEES LIMITED | Director | 2017-08-01 | CURRENT | 1986-03-05 | Active | |
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED | Director | 2017-06-22 | CURRENT | 1979-05-16 | Active | |
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED | Director | 2015-11-24 | CURRENT | 2000-09-12 | Liquidation | |
ROOFTOP HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 2004-08-19 | Active | |
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS | Director | 2015-07-14 | CURRENT | 1972-04-11 | Liquidation | |
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED | Director | 2015-07-14 | CURRENT | 1975-05-19 | Liquidation | |
CPV CAPITAL UK LIMITED | Director | 2015-06-17 | CURRENT | 1989-01-11 | Liquidation | |
BEAR STEARNS UK HOLDINGS LIMITED | Director | 2015-06-17 | CURRENT | 2000-08-16 | Liquidation | |
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 2015-06-17 | CURRENT | 1925-12-31 | Liquidation | |
J.P. MORGAN CAZENOVE LIMITED | Director | 2015-01-23 | CURRENT | 2001-02-02 | Liquidation | |
GREENWOOD NOMINEES LIMITED | Director | 2014-06-25 | CURRENT | 1986-03-05 | Active | |
INTERMEDIARY SERVICING LIMITED | Director | 2014-02-04 | CURRENT | 2001-03-28 | Liquidation | |
ROOFTOP HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2004-08-19 | Active | |
INTERMEDIARY SERVICING LIMITED | Director | 2017-10-01 | CURRENT | 2001-03-28 | Liquidation | |
CHEMICAL NOMINEES LIMITED | Director | 2017-10-01 | CURRENT | 1969-07-01 | Liquidation | |
BEAR PACKAGERS LIMITED | Director | 2017-10-01 | CURRENT | 2005-01-14 | Liquidation | |
BEAR UK MORTGAGES LIMITED | Director | 2017-10-01 | CURRENT | 2004-08-19 | Liquidation | |
GREENWOOD NOMINEES LIMITED | Director | 2017-09-01 | CURRENT | 1986-03-05 | Active | |
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED | Director | 2017-09-01 | CURRENT | 2002-02-22 | Liquidation | |
REDWING QUAY LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1976-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/20 FROM 25 Bank Street Canary Wharf London E14 5JP | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AD02 | Register inspection address changed to 25 Bank Street Canary Wharf London E1W 1DD | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/11/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY PAUL CHATTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DEBATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DEBATE | |
CH01 | Director's details changed for Ronald Debate on 2020-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-05-24 USD 1 | |
CAP-SS | Solvency Statement dated 23/05/19 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD HOBSON | |
PSC05 | Change of details for J.P. Morgan Europe Limited as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for J.P. Morgan Europe Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 2;USD 2904067 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD HOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEROY JEROME RONAN NAVARATNE | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY LEHANE | |
CH01 | Director's details changed for Leroy Jerome Ronan Navaratne on 2017-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 2;USD 2904067 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
CH01 | Director's details changed for Leroy Jerome Ronan Navaratne on 2014-09-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 2;USD 2904067 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 2;USD 2904067 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 2;USD 2904067 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED LEROY JEROME RONAN NAVARATNE | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 2;USD 2904067 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LYALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ | |
AR01 | 01/06/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN LYALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 21/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DEBATE / 01/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 01/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/01; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
Notices to | 2020-11-12 |
Resolution | 2020-11-12 |
Appointmen | 2020-11-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHASE SECURITIES INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHASE SECURITIES INTERNATIONAL LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CHASE SECURITIES INTERNATIONAL LIMITED | Event Date | 2020-11-12 |
Initiating party | Event Type | Resolution | |
Defending party | CHASE SECURITIES INTERNATIONAL LIMITED | Event Date | 2020-11-12 |
Initiating party | Event Type | Appointmen | |
Defending party | CHASE SECURITIES INTERNATIONAL LIMITED | Event Date | 2020-11-12 |
Name of Company: CHASE SECURITIES INTERNATIONAL LIMITED Company Number: 02534143 Nature of Business: Financial Intermediation not elsewhere classified Previous Name of Company: Legibus 1565 Limited; C… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |