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CHILTERN SECURITIES LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Company Information
- Company registration number
- 03034799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ UK
Management
- Managing Directors
- BIRCH, Alan Edward
- SIMPSON, Jonathan Michael
- Company secretaries
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-20
- Age Of Company 1995-03-20 29 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Pfi Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAIR MEDICAL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-20
- Annual Return
- Due Date: 2021-04-09
- Last Date: 2020-03-26
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CHILTERN SECURITIES LIMITED Company Description
- CHILTERN SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03034799. Its current trading status is "live". It was registered 1995-03-20. It was previously called SAIR MEDICAL LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-20.It can be contacted at Third Floor Broad Quay House .
Get CHILTERN SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chiltern Securities Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
- 1995-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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accounts-with-accounts-type-full (2019-08-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-25) - AA
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change-person-director-company-with-change-date (2018-06-05) - CH01
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confirmation-statement-with-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-12-15) - PSC09
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notification-of-a-person-with-significant-control (2017-12-15) - PSC02
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accounts-with-accounts-type-full (2017-08-07) - AA
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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change-person-director-company-with-change-date (2015-08-06) - CH01
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accounts-with-accounts-type-full (2015-07-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-29) - CH01
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change-person-director-company-with-change-date (2013-10-14) - CH01
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change-corporate-secretary-company-with-change-date (2013-09-19) - CH04
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
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accounts-with-accounts-type-full (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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accounts-with-accounts-type-full (2012-08-07) - AA
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appoint-person-director-company-with-name (2012-04-03) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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change-corporate-secretary-company-with-change-date (2009-12-01) - CH04
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legacy (2009-07-27) - 288a
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legacy (2009-07-27) - 288b
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-03-20) - 363a
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legacy (2009-02-05) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288a
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legacy (2008-02-11) - 288b
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-11-21) - 225
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legacy (2008-03-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-14) - 288a
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accounts-with-accounts-type-full (2007-11-26) - AA
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legacy (2007-10-03) - 288c
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legacy (2007-08-23) - 288c
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legacy (2007-08-06) - 287
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legacy (2007-06-19) - 288b
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legacy (2007-03-22) - 363a
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legacy (2007-03-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-07) - 288b
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resolution (2006-08-22) - RESOLUTIONS
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legacy (2006-06-20) - 225
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legacy (2006-06-20) - 287
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accounts-with-accounts-type-full (2006-06-14) - AA
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legacy (2006-06-13) - 288a
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legacy (2006-04-19) - 363s
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auditors-resignation-company (2006-12-14) - AUD
keyboard_arrow_right 2005
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resolution (2005-01-12) - RESOLUTIONS
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memorandum-articles (2005-01-12) - MEM/ARTS
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legacy (2005-04-19) - 363s
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accounts-with-accounts-type-full (2005-09-08) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 395
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-06-16) - 363s
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legacy (2004-04-29) - 395
keyboard_arrow_right 2003
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legacy (2003-12-06) - 395
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accounts-with-accounts-type-full (2003-09-17) - AA
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legacy (2003-04-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-30) - AA
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legacy (2002-05-01) - 395
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legacy (2002-03-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-13) - 363s
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accounts-with-accounts-type-full (2001-09-12) - AA
keyboard_arrow_right 2000
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legacy (2000-03-23) - 363s
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accounts-with-accounts-type-full (2000-10-10) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-06) - AA
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legacy (1999-03-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-02) - 287
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accounts-with-accounts-type-full (1998-09-18) - AA
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legacy (1998-03-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-18) - 363s
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accounts-with-accounts-type-full (1997-01-27) - AA
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accounts-with-accounts-type-full (1997-09-26) - AA
keyboard_arrow_right 1996
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legacy (1996-04-02) - 363s
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legacy (1996-04-13) - 288
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legacy (1996-06-17) - 288
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legacy (1996-06-17) - 225
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legacy (1996-09-05) - 288
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certificate-change-of-name-company (1996-11-05) - CERTNM
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legacy (1996-11-28) - 88(2)R
keyboard_arrow_right 1995
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incorporation-company (1995-03-20) - NEWINC