Chiswell Associates Limited

Company Name	Chiswell Associates Limited
Company Status	Dissolved
Company Number	01785715
Category	Private Limited Company
Incorporation Date	24 January 1984(40 years, 3 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Guy Elmhirst Monson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2004(20 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 02 February 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	19 Grafton Square London SW4 0DA

Director Name	Mr Thomas Nicholas McKinlay Service
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2004(20 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Bucklebury Reading Berkshire RG7 6PL

Director Name	Mr Guy Vincent Matthews
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2004(20 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 02 February 2010)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	82 Campden Street London W8 7EN

Secretary Name	Nicola Clare Evans
Nationality	British
Status	Closed
Appointed	17 October 2006(22 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Parkgate Mews London N6 5NB

Director Name	Mr Nigel Richard Wilson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(7 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 September 2004)
Role	Investment Manager
Correspondence Address	Old Manor Farm Cublington Leighton Buzzard Bedfordshire LU7 0LE

Director Name	Anthony Daniel Ward
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(7 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 1992)
Role	Investment Manager
Correspondence Address	Eden Lodge Tilford Farnham Surrey

Director Name	Samuel Stevenson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	149 Pavilion Road London SW1X 0BJ

Director Name	Ali Reza Sarikhani
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(7 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 August 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakbank Courtenay Avenue London N6 4LR

Director Name	Jennifer Ann Foord
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 1993)
Role	Investment Manager
Correspondence Address	53 Crossmead Mottingham London SE9 3AA

Director Name	Anthony Bruce Fisher
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(7 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 1992)
Role	Investment Manager
Correspondence Address	75 Sussex Square London W2 2SS

Director Name	Robert Alan Brown
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(7 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 19 February 2007)
Role	Investment Manager
Correspondence Address	17 Thurleigh Road London SW12 8UB

Director Name	Mark Christopher Cotton Davies
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1993)
Role	Investment Manager
Country of Residence	England
Correspondence Address	20 Thames Street Walton On Thames Surrey KT12 1JZ

Secretary Name	Ms Caroline Elizabeth Wells
Nationality	British
Status	Resigned
Appointed	11 January 1992(7 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 17 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Burlings Ascot Berkshire SL5 8BY

Director Name	Mr Howell Meirion Harris Hughes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(8 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 September 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Lostiford House Wonersh Guildford Surrey GU5 0QY

Director Name	Mr Werner Paul Luthi
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 December 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 1994)
Role	Banker
Correspondence Address	Bunishoferstrasse 174 Ch-8706 Feldmeilen Switzerland

Director Name	Mr David Stewart Webb
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(8 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 September 1993)
Role	Investment Manager
Correspondence Address	3 Fairbank Avenue Orpington Kent BR6 8JY

Director Name	Philip John Williams
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(9 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1999)
Role	Investment Manager
Correspondence Address	The Farmhouse Nomansland Farm Wheathampstead Hertfordshire AL4 8EY

Director Name	David Paul Kidd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(9 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2004)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	47 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

Director Name	Mr David Gorddard
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(12 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Leith Mansions Grantully Road London W9 1LH

Director Name	Mr John Bernard Marsh
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(12 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House Hedsor Road Bourne End Buckinghamshire SL8 5DP

Director Name	Mr Robert Geoffrey Redfern Boddington
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(12 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Floyds Farmhouse Wingrave Buckinghamshire HP22 4PL

Director Name	Nicholas Michael Bensted Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(12 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2008)
Role	Investment Manager
Correspondence Address	Willows Cumberland Walk Tunbridge Wells Kent TN1 1UJ

Director Name	Sir John William Frederic Nott
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Walpole Street London SW3 4QS

Director Name	John David Clamp
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2001)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	3 Elm Close Darrington Pontefract West Yorkshire WF8 3AF

Director Name	Kevin Bennett
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(16 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 August 2007)
Role	Investment Manager
Correspondence Address	19 Mayfield Road Walton On Thames Surrey KT12 5PL

Director Name	Mr Michael Robert Lorne Ward
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(16 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2008)
Role	Marketing Director
Country of Residence	England
Correspondence Address	11 Bridge Lane Battersea London SW11 3AD

Director Name	Mr Richard James Maitland
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(16 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	17 Hippodrome Mews Notting Hill London W11 4NN

Director Name	Franz Konrad Von Meyenburg
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 May 2004(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 2007)
Role	Company Director
Correspondence Address	Gissbuelstrasse 1 Herrilberg Ch 8704 Switzerland

Director Name	Mr Simon Miles Rivett-Carnac
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(20 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	69 Sterndale Road London W14 0HU

Location

Registered Address	Juxon House 100 St Paul's Churchyard London EC4M 8BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
1 October 2009	Application for striking-off (1 page)
1 October 2009	Application for striking-off (1 page)
17 June 2009	Secretary's Change of Particulars / nicola evans / 16/06/2009 / HouseName/Number was: , now: 15; Street was: the garden flat, now: parkgate mews; Area was: 26 northwood road, now: ; Post Code was: N6 5TP, now: N6 5NB (1 page)
17 June 2009	Secretary's change of particulars / nicola evans / 16/06/2009 (1 page)
12 January 2009	Return made up to 11/01/09; full list of members (4 pages)
12 January 2009	Director's change of particulars / john monson / 10/02/2007 (1 page)
12 January 2009	Director's Change of Particulars / john monson / 10/02/2007 / Occupation was: investment manager\, now: chief executive officer (1 page)
12 January 2009	Registered office changed on 12/01/2009 from juxon house 100 st paul's churchyard london EC4M 8BU (1 page)
12 January 2009	Registered office changed on 12/01/2009 from juxon house 100 st paul's churchyard london EC4M 8BU (1 page)
12 January 2009	Return made up to 11/01/09; full list of members (4 pages)
15 May 2008	Full accounts made up to 31 December 2007 (19 pages)
15 May 2008	Full accounts made up to 31 December 2007 (19 pages)
6 May 2008	Appointment terminated director nicholas bensted smith (1 page)
6 May 2008	Appointment Terminated Director michael ward (1 page)
6 May 2008	Appointment terminated director michael ward (1 page)
6 May 2008	Appointment terminated director robert boddington (1 page)
6 May 2008	Appointment terminated director richard maitland (1 page)
6 May 2008	Appointment Terminated Director robert boddington (1 page)
6 May 2008	Appointment Terminated Director david gorddard (1 page)
6 May 2008	Appointment terminated director david gorddard (1 page)
6 May 2008	Appointment Terminated Director simon rivett-carnac (1 page)
6 May 2008	Appointment Terminated Director richard maitland (1 page)
6 May 2008	Appointment terminated director simon rivett-carnac (1 page)
6 May 2008	Appointment Terminated Director nicholas bensted smith (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 11/01/08; full list of members (3 pages)
14 January 2008	Return made up to 11/01/08; full list of members (3 pages)
14 January 2008	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
2 June 2007	Secretary's particulars changed (1 page)
2 June 2007	Secretary's particulars changed (1 page)
14 May 2007	Full accounts made up to 31 December 2006 (20 pages)
14 May 2007	Full accounts made up to 31 December 2006 (20 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 100 st paul's churchyard london EC4M 8BU (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 100 st paul's churchyard london EC4M 8BU (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 11/01/07; full list of members (4 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 11/01/07; full list of members (4 pages)
19 January 2007	Secretary's particulars changed (1 page)
19 January 2007	Secretary's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (1 page)
17 October 2006	New secretary appointed (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (19 pages)
3 May 2006	Full accounts made up to 31 December 2005 (19 pages)
8 February 2006	Return made up to 11/01/06; full list of members (12 pages)
8 February 2006	Return made up to 11/01/06; full list of members (12 pages)
27 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2005	Full accounts made up to 31 December 2004 (21 pages)
8 April 2005	Full accounts made up to 31 December 2004 (21 pages)
24 January 2005	Return made up to 11/01/05; full list of members (12 pages)
24 January 2005	Return made up to 11/01/05; full list of members (12 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	New director appointed (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
1 October 2004	Registered office changed on 01/10/04 from: no 4 chiswell street finsbury square london EC1Y 4UP (1 page)
1 October 2004	Registered office changed on 01/10/04 from: no 4 chiswell street finsbury square london EC1Y 4UP (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
15 March 2004	Full accounts made up to 31 December 2003 (16 pages)
15 March 2004	Full accounts made up to 31 December 2003 (16 pages)
20 January 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 January 2004	Return made up to 11/01/04; full list of members (11 pages)
12 March 2003	Full accounts made up to 31 December 2002 (15 pages)
12 March 2003	Full accounts made up to 31 December 2002 (15 pages)
23 January 2003	Return made up to 11/01/03; full list of members (11 pages)
23 January 2003	Return made up to 11/01/03; full list of members (11 pages)
1 October 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
1 October 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
29 January 2002	Return made up to 11/01/02; full list of members (10 pages)
29 January 2002	Return made up to 11/01/02; full list of members (10 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
6 December 2001	Full accounts made up to 30 September 2001 (13 pages)
6 December 2001	Full accounts made up to 30 September 2001 (13 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
3 September 2001	Secretary's particulars changed (1 page)
3 September 2001	Secretary's particulars changed (1 page)
25 January 2001	Return made up to 11/01/01; full list of members (10 pages)
25 January 2001	Return made up to 11/01/01; full list of members (10 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
10 November 2000	Full accounts made up to 30 September 2000 (11 pages)
10 November 2000	Full accounts made up to 30 September 2000 (11 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
19 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2000	Return made up to 11/01/00; full list of members (9 pages)
6 December 1999	Full accounts made up to 30 September 1999 (11 pages)
6 December 1999	Full accounts made up to 30 September 1999 (11 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
8 February 1999	Return made up to 11/01/99; full list of members (10 pages)
8 February 1999	Return made up to 11/01/99; full list of members (10 pages)
5 February 1999	Full accounts made up to 30 September 1998 (11 pages)
5 February 1999	Full accounts made up to 30 September 1998 (11 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
8 October 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
8 October 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
1 October 1998	Company name changed cantrade investment management l imited\certificate issued on 01/10/98 (2 pages)
1 October 1998	Company name changed cantrade investment management l imited\certificate issued on 01/10/98 (2 pages)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director's particulars changed (1 page)
3 March 1998	Full accounts made up to 31 December 1997 (10 pages)
3 March 1998	Full accounts made up to 31 December 1997 (10 pages)
21 January 1998	Return made up to 11/01/98; no change of members (9 pages)
21 January 1998	Return made up to 11/01/98; no change of members (9 pages)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Secretary's particulars changed (1 page)
13 August 1997	Secretary's particulars changed (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
14 March 1997	Full accounts made up to 31 December 1996 (10 pages)
14 March 1997	Full accounts made up to 31 December 1996 (10 pages)
17 January 1997	Return made up to 11/01/97; no change of members (8 pages)
17 January 1997	Return made up to 11/01/97; no change of members (8 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 February 1996	Full accounts made up to 31 December 1995 (10 pages)
20 February 1996	Full accounts made up to 31 December 1995 (10 pages)
27 March 1995	Full accounts made up to 31 December 1994 (10 pages)
27 March 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
21 July 1993	Memorandum and Articles of Association (9 pages)
21 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
21 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
21 July 1993	Memorandum and Articles of Association (9 pages)
13 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 May 1992	Company name changed C.S. investment management limit ed\certificate issued on 31/05/92 (2 pages)
29 May 1992	Company name changed C.S. investment management limit ed\certificate issued on 31/05/92 (2 pages)
4 February 1992	Return made up to 11/01/92; no change of members (12 pages)
23 January 1991	Return made up to 11/01/91; no change of members (13 pages)
23 January 1991	Full accounts made up to 30 September 1990 (12 pages)
23 January 1991	Full accounts made up to 30 September 1990 (12 pages)
15 February 1990	Return made up to 29/01/90; full list of members (17 pages)
15 February 1990	Return made up to 29/01/90; full list of members (17 pages)
15 December 1989	New director appointed (2 pages)
15 December 1989	New director appointed (2 pages)
5 April 1989	Return made up to 28/02/89; no change of members (20 pages)
5 April 1989	Return made up to 28/02/89; no change of members (20 pages)
25 August 1988	Return made up to 03/08/88; full list of members (4 pages)
25 August 1988	Return made up to 03/08/88; full list of members (4 pages)
16 June 1987	Return made up to 08/05/87; full list of members (13 pages)
16 June 1987	Return made up to 08/05/87; full list of members (13 pages)
6 December 1986	Secretary resigned (2 pages)
6 December 1986	Secretary resigned (2 pages)
17 June 1986	Full accounts made up to 30 September 1985 (11 pages)
17 June 1986	Full accounts made up to 30 September 1985 (11 pages)
17 June 1986	Annual return made up to 23/05/86 (13 pages)
17 June 1986	Annual return made up to 23/05/86 (13 pages)
10 October 1985	New secretary appointed (1 page)
10 October 1985	New secretary appointed (1 page)
30 April 1985	Annual return made up to 05/04/85 (11 pages)
30 April 1985	Annual return made up to 05/04/85 (11 pages)
21 May 1984	Memorandum and Articles of Association (15 pages)
21 May 1984	Memorandum and Articles of Association (15 pages)
18 May 1984	Allotment of shares (2 pages)
18 May 1984	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 May 1984	Allotment of shares (2 pages)
18 May 1984	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 April 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 April 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)

Chiswell Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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