Chiltington International Limited

Company Name	Chiltington International Limited
Director	Andrew James Donnelly
Company Status	Active
Company Number	01658528
Category	Private Limited Company
Incorporation Date	16 August 1982(41 years, 8 months ago)
Previous Name	Chiltington Intermediaries Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Andrew James Donnelly
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(36 years after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Mr Michael Robert Dalzell
Status	Current
Appointed	22 August 2018(36 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Dr Heinz Wolfgang Herbert Eilers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 1992(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 1998)
Role	Executive Board Member Hir
Correspondence Address	Blankeneser Hauptstrasse 32 22587 Hamburg West Germany

Director Name	Bartholomew Louis Frazzita
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1992(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 1998)
Role	Consultant
Correspondence Address	11 Crane Court English Town New Jersey 07726

Director Name	Ivor Kiverstein
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(10 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	Meadow Cottage West Chiltington Road Pulborough West Sussex RH20 2EE

Director Name	Lynda Dianne Kiverstein
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(10 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Meadow Cottage West Chiltington Road Pulborough West Sussex RH20 2EE

Director Name	Mr Ian Edward Marshall
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 The Brontes East Grinstead West Sussex RH19 1TF

Director Name	Reiner Soll
Date of Birth	January 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 1992(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 1998)
Role	Consultant
Correspondence Address	Kirchenredder 5 22339 Hamburg Germany Foreign

Director Name	Paul Walther
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1992(10 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 1997)
Role	Consultant
Correspondence Address	2262 Springs Landing Boulevard Longwood Florida 32779

Secretary Name	Ivor Kiverstein
Nationality	British
Status	Resigned
Appointed	14 October 1992(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Meadow Cottage West Chiltington Road Pulborough West Sussex RH20 2EE

Director Name	Mr Ian Edward Marshall
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(13 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 The Brontes East Grinstead West Sussex RH19 1TF

Director Name	Mrs Elisabeth Anne Bagshaw
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(15 years, 4 months after company formation)
Appointment Duration	23 years, 4 months (resigned 30 April 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Simon Philip Wilkinson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(15 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 May 2001)
Role	Reinsurance Consultant
Correspondence Address	52 Ashbourne Grove East Dulwich London SE22 8RL

Director Name	Jeremy Fall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(15 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 July 2005)
Role	Reinsurance Consultant
Correspondence Address	34 Sergison Close Haywards Heath West Sussex RH16 1HU

Secretary Name	Elke Brigitte Johnson
Nationality	British
Status	Resigned
Appointed	01 January 1998(15 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 March 2008)
Role	Company Director
Correspondence Address	45 Wood Lane Highgate London N6 5UD

Director Name	Graham Alan Combes
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	1a Rye Walk Ingatestone Essex CM4 9AL

Director Name	Mr Ian Edward Marshall
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(22 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Isis Building 193 Marsh Wall London E14 9SG

Secretary Name	Mr Iain Martyn Brown
Nationality	British
Status	Resigned
Appointed	18 March 2008(25 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 22 August 2018)
Role	Consultant
Correspondence Address	Flat 78 New Atlas Wharf 3 Arnhem Place Millwall London E14 3SS

Director Name	Mr Richard Frederick Lawson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(31 years after company formation)
Appointment Duration	4 years, 11 months (resigned 22 August 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Contact

Website	chiltington.com

Location

Registered Address	One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Chiltington Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£908,661
Net Worth	£942,463
Cash	£330,581
Current Liabilities	£290,290

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

12 April 1991	Delivered on: 16 April 1991 Satisfied on: 23 December 2005 Persons entitled: Hir (UK) Limited Classification: Legal charge Secured details: Â£700,000 and all monies due or to become due from the company to the chargee. Particulars: L/H premises k/a unit 8 st.saviours wharf mill street london SE1 and buildings trade & other fixtures fittings & fixed plant & machinery. Fully Satisfied
25 February 1991	Delivered on: 28 February 1991 Satisfied on: 23 December 2005 Persons entitled: Hir (UK) Limited Classification: Legal charge Secured details: Â£700,000 and all monies due or to become due from the company to the chargee. Particulars: L/H premises k/a units 9 and 10 st saviours wharf mill street L0NDON SE1TITLE no: tgl 2285 and sgl 495894. Fully Satisfied
19 October 1987	Delivered on: 23 October 1987 Satisfied on: 16 December 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed on all book debts and other debts owed by the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital (excluding those mentioed above). Fully Satisfied
21 August 1987	Delivered on: 26 August 1987 Satisfied on: 25 February 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge an all book and other debts owed the company floating charg e over the undertaking and all property and assets and present and future including bookdbts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

12 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
21 August 2020	Full accounts made up to 31 December 2019 (16 pages)
18 December 2019	Termination of appointment of Iain Martyn Brown as a secretary on 22 August 2018 (1 page)
18 December 2019	Termination of appointment of Richard Frederick Lawson as a director on 22 August 2018 (1 page)
18 December 2019	Appointment of Mr Michael Robert Dalzell as a secretary on 22 August 2018 (2 pages)
18 December 2019	Appointment of Mr Andrew Donnelly as a director on 22 August 2018 (2 pages)
7 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 December 2018 (15 pages)
9 April 2019	Registered office address changed from 88 Leadenhall Street London EC3A 3BP England to One America Square 17 Crosswall London EC3N 2LB on 9 April 2019 (1 page)
8 April 2019	Change of details for Chiltington Holdings Limited as a person with significant control on 8 April 2019 (2 pages)
17 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 December 2017 (15 pages)
16 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
5 May 2017	Full accounts made up to 31 December 2016 (14 pages)
5 May 2017	Full accounts made up to 31 December 2016 (14 pages)
11 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
21 April 2016	Full accounts made up to 31 December 2015 (15 pages)
21 April 2016	Full accounts made up to 31 December 2015 (15 pages)
2 February 2016	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 88 Leadenhall Street London EC3A 3BP on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 88 Leadenhall Street London EC3A 3BP on 2 February 2016 (1 page)
14 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 (4 pages)
14 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 (4 pages)
14 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 (4 pages)
23 July 2015	Full accounts made up to 31 December 2014 (15 pages)
23 July 2015	Full accounts made up to 31 December 2014 (15 pages)
16 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,000 (4 pages)
16 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,000 (4 pages)
16 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,000 (4 pages)
14 April 2014	Full accounts made up to 31 December 2013 (15 pages)
14 April 2014	Full accounts made up to 31 December 2013 (15 pages)
18 March 2014	Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG on 18 March 2014 (1 page)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (4 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (4 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (4 pages)
2 September 2013	Termination of appointment of Ian Marshall as a director (1 page)
2 September 2013	Termination of appointment of Ian Marshall as a director (1 page)
2 September 2013	Appointment of Mr Richard Frederick Lawson as a director (2 pages)
2 September 2013	Appointment of Mr Richard Frederick Lawson as a director (2 pages)
15 April 2013	Full accounts made up to 31 December 2012 (16 pages)
15 April 2013	Full accounts made up to 31 December 2012 (16 pages)
19 November 2012	Section 517 (1 page)
19 November 2012	Section 517 (1 page)
11 October 2012	Director's details changed for Mr Ian Edward Marshall on 11 October 2012 (2 pages)
11 October 2012	Director's details changed for Mrs Elisabeth Anne Bagshaw on 11 October 2012 (2 pages)
11 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Director's details changed for Mrs Elisabeth Anne Bagshaw on 11 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Ian Edward Marshall on 11 October 2012 (2 pages)
11 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
23 April 2012	Full accounts made up to 31 December 2011 (18 pages)
23 April 2012	Full accounts made up to 31 December 2011 (18 pages)
4 February 2012	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 4 February 2012 (1 page)
4 February 2012	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 4 February 2012 (1 page)
4 February 2012	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 4 February 2012 (1 page)
19 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH EC2M 1NH United Kingdom on 19 October 2011 (1 page)
19 October 2011	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH EC2M 1NH United Kingdom on 19 October 2011 (1 page)
27 September 2011	Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 27 September 2011 (1 page)
27 May 2011	Full accounts made up to 31 December 2010 (18 pages)
27 May 2011	Full accounts made up to 31 December 2010 (18 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
9 July 2010	Full accounts made up to 31 December 2009 (19 pages)
9 July 2010	Full accounts made up to 31 December 2009 (19 pages)
9 October 2009	Director's details changed for Elisabeth Anne Bagshaw on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Elisabeth Anne Bagshaw on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Ian Edward Marshall on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Ian Edward Marshall on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Elisabeth Anne Bagshaw on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Mr Ian Edward Marshall on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
5 May 2009	Full accounts made up to 31 December 2008 (19 pages)
5 May 2009	Full accounts made up to 31 December 2008 (19 pages)
8 October 2008	Return made up to 06/10/08; full list of members (3 pages)
8 October 2008	Return made up to 06/10/08; full list of members (3 pages)
2 June 2008	Full accounts made up to 31 December 2007 (19 pages)
2 June 2008	Full accounts made up to 31 December 2007 (19 pages)
26 March 2008	Secretary appointed mr iain martyn brown (1 page)
26 March 2008	Secretary appointed mr iain martyn brown (1 page)
26 March 2008	Appointment terminated secretary elke johnson (1 page)
26 March 2008	Appointment terminated secretary elke johnson (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Return made up to 06/10/07; full list of members (2 pages)
17 October 2007	Return made up to 06/10/07; full list of members (2 pages)
16 July 2007	Full accounts made up to 31 December 2006 (19 pages)
16 July 2007	Full accounts made up to 31 December 2006 (19 pages)
20 November 2006	Return made up to 06/10/06; full list of members (2 pages)
20 November 2006	Return made up to 06/10/06; full list of members (2 pages)
21 September 2006	Registered office changed on 21/09/06 from: suite 8 st saviours wharf mill street london SE1 2BE (1 page)
21 September 2006	Registered office changed on 21/09/06 from: suite 8 st saviours wharf mill street london SE1 2BE (1 page)
20 June 2006	Full accounts made up to 31 December 2005 (19 pages)
20 June 2006	Full accounts made up to 31 December 2005 (19 pages)
18 January 2006	Auditor's resignation (1 page)
18 January 2006	Auditor's resignation (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Return made up to 06/10/05; full list of members (7 pages)
11 October 2005	Return made up to 06/10/05; full list of members (7 pages)
21 September 2005	Full accounts made up to 31 December 2004 (20 pages)
21 September 2005	Full accounts made up to 31 December 2004 (20 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
13 October 2004	Return made up to 06/10/04; full list of members (7 pages)
13 October 2004	Return made up to 06/10/04; full list of members (7 pages)
17 April 2004	Full accounts made up to 31 December 2003 (19 pages)
17 April 2004	Full accounts made up to 31 December 2003 (19 pages)
14 October 2003	Return made up to 14/10/03; full list of members (7 pages)
14 October 2003	Return made up to 14/10/03; full list of members (7 pages)
10 October 2003	Full accounts made up to 31 December 2002 (19 pages)
10 October 2003	Full accounts made up to 31 December 2002 (19 pages)
15 October 2002	Return made up to 14/10/02; full list of members (7 pages)
15 October 2002	Return made up to 14/10/02; full list of members (7 pages)
13 May 2002	Full accounts made up to 31 December 2001 (19 pages)
13 May 2002	Full accounts made up to 31 December 2001 (19 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
11 October 2001	Return made up to 14/10/01; full list of members (7 pages)
11 October 2001	Return made up to 14/10/01; full list of members (7 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
8 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 October 2000	Return made up to 14/10/00; full list of members (8 pages)
12 October 2000	Return made up to 14/10/00; full list of members (8 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 November 1999	Return made up to 14/10/99; full list of members (8 pages)
12 November 1999	Return made up to 14/10/99; full list of members (8 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1998	Return made up to 14/10/98; no change of members (8 pages)
28 October 1998	Return made up to 14/10/98; no change of members (8 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1997	Return made up to 14/10/97; full list of members (8 pages)
12 November 1997	Return made up to 14/10/97; full list of members (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
12 November 1996	Return made up to 14/10/96; no change of members (6 pages)
12 November 1996	Return made up to 14/10/96; no change of members (6 pages)
22 August 1996	Full accounts made up to 31 December 1995 (12 pages)
22 August 1996	Full accounts made up to 31 December 1995 (12 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
12 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
20 January 1992	Company name changed chiltington intermediaries limit ed\certificate issued on 21/01/92 (2 pages)
20 January 1992	Company name changed chiltington intermediaries limit ed\certificate issued on 21/01/92 (2 pages)
9 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1991	Nc inc already adjusted 30/01/90 30/01/90 (1 page)
9 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1991	Nc inc already adjusted 30/01/90 30/01/90 (1 page)
16 August 1982	Certificate of incorporation (1 page)
16 August 1982	Certificate of incorporation (1 page)

Chiltington International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London