The Church Commissioners For England (Chase Gis) Nominees Limited

Company Name	The Church Commissioners For England (Chase Gis) Nominees Limited
Company Status	Dissolved
Company Number	03162916
Category	Private Limited Company
Incorporation Date	22 February 1996(28 years, 2 months ago)
Dissolution Date	18 July 2023 (9 months, 1 week ago)
Previous Name	Cloverspring Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Julian Berrelly
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2011(15 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 18 July 2023)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Stuart James McNeil
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2014(18 years, 4 months after company formation)
Appointment Duration	9 years (closed 18 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Marie Lesley Clayton
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2021(25 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 18 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	12 December 2002(6 years, 9 months after company formation)
Appointment Duration	20 years, 7 months (closed 18 July 2023)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Peter Cameron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(2 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2005)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Brian Arthur Harte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 23 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Secretary Name	Mr Brian Arthur Harte
Nationality	British
Status	Resigned
Appointed	30 April 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 23 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Director Name	Neville James Gullickson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 May 1996(3 months after company formation)
Appointment Duration	10 months (resigned 26 March 1997)
Role	Banker
Correspondence Address	67 Park Avenue London N22 4EY

Director Name	John Robert Tubby
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 1998)
Role	Bank Officer
Correspondence Address	52 Station Road Wallingford Oxfordshire OX10 0JY

Secretary Name	Robert Courtney Carroll
Nationality	British
Status	Resigned
Appointed	04 July 2000(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	18 Daly Cross Road Mt Kisco New York Ny 10549 United States

Secretary Name	Anthony James Horan
Nationality	American
Status	Resigned
Appointed	04 July 2000(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	400 East 52nd Street New York Ny 10022 United States

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(5 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 30 May 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Ian Robert Lyall
Nationality	British
Status	Resigned
Appointed	23 March 2001(5 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 04 May 2012)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jaswinder Singh Chagar
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(8 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 August 2012)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Andrew Davis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2008)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Robert Andrew Horning
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 2007)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Andrew Peter Duckenfield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(9 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 March 2006)
Role	Bank Supervisor
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	William Alexander Bethell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2005(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Sarah Jane Johnson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2008)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Andrew Maxwell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(10 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jonathan Burrows
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(11 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Alison Paula Livesey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2010)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Peter Krishnan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2011)
Role	Investment Banking Operation's Manager
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Helen Catherine Collins
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 June 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Jamie Jones
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(14 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 September 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	James Paul Creely
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(15 years, 9 months after company formation)
Appointment Duration	7 years (resigned 19 December 2018)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Anthea Kate Welch
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(16 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2018)
Role	Bank Management
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr William Rupert Sibthorp
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.c-of-e.org.uk

Location

Registered Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
16 June 2020	Director's details changed for Paul Julian Berrelly on 11 June 2020 (2 pages)
31 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
4 February 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
20 December 2018	Appointment of Mr William Rupert Sibthorp as a director on 19 December 2018 (2 pages)
20 December 2018	Termination of appointment of James Paul Creely as a director on 19 December 2018 (1 page)
3 October 2018	Termination of appointment of Anthea Kate Welch as a director on 1 October 2018 (1 page)
25 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
6 February 2017	Director's details changed for James Creely on 3 February 2017 (2 pages)
6 February 2017	Director's details changed for James Creely on 3 February 2017 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 August 2016	Director's details changed for Anthea Kate Jones on 2 July 2016 (2 pages)
9 August 2016	Director's details changed for Anthea Kate Jones on 2 July 2016 (2 pages)
11 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (5 pages)
11 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (5 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
30 July 2014	Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page)
30 July 2014	Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page)
10 July 2014	Appointment of Stuart James Mcneil as a director (2 pages)
10 July 2014	Appointment of Stuart James Mcneil as a director (2 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (5 pages)
30 May 2013	Termination of appointment of Ian Lyall as a director (1 page)
30 May 2013	Termination of appointment of Ian Lyall as a director (1 page)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
18 January 2013	Appointment of Anthea Kate Jones as a director (2 pages)
18 January 2013	Appointment of Anthea Kate Jones as a director (2 pages)
9 August 2012	Termination of appointment of Jaswinder Chagar as a director (1 page)
9 August 2012	Termination of appointment of Jaswinder Chagar as a director (1 page)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
14 May 2012	Termination of appointment of Ian Lyall as a secretary (1 page)
14 May 2012	Termination of appointment of Ian Lyall as a secretary (1 page)
16 February 2012	Director's details changed for James Creely on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Helen Catherine Collins on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for James Creely on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Helen Catherine Collins on 16 February 2012 (2 pages)
14 February 2012	Director's details changed for Jaswinder Singh Chagar on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Jaswinder Singh Chagar on 14 February 2012 (2 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
9 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
9 February 2012	Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page)
6 January 2012	Appointment of James Creely as a director (2 pages)
6 January 2012	Appointment of James Creely as a director (2 pages)
5 January 2012	Termination of appointment of Peter Krishnan as a director (1 page)
5 January 2012	Termination of appointment of Peter Krishnan as a director (1 page)
16 September 2011	Appointment of Paul Julian Berrelly as a director (2 pages)
16 September 2011	Appointment of Paul Julian Berrelly as a director (2 pages)
15 September 2011	Termination of appointment of Jamie Jones as a director (1 page)
15 September 2011	Termination of appointment of Jamie Jones as a director (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
26 October 2010	Appointment of Jamie Jones as a director (2 pages)
26 October 2010	Appointment of Jamie Jones as a director (2 pages)
26 October 2010	Appointment of Helen Catherine Collins as a director (2 pages)
26 October 2010	Appointment of Helen Catherine Collins as a director (2 pages)
25 October 2010	Termination of appointment of Alison Livesey as a director (1 page)
25 October 2010	Termination of appointment of Alison Livesey as a director (1 page)
25 October 2010	Termination of appointment of Jonathan Burrows as a director (1 page)
25 October 2010	Termination of appointment of Jonathan Burrows as a director (1 page)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 February 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 February 2010 (1 page)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
18 February 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 February 2010 (1 page)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
18 February 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 February 2010 (1 page)
26 November 2009	Termination of appointment of Andrew Maxwell as a director (1 page)
26 November 2009	Termination of appointment of Andrew Maxwell as a director (1 page)
3 November 2009	Appointment of Peter Krishnan as a director (2 pages)
3 November 2009	Appointment of Peter Krishnan as a director (2 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 February 2009	Return made up to 01/02/09; full list of members (5 pages)
25 February 2009	Return made up to 01/02/09; full list of members (5 pages)
21 January 2009	Appointment terminated director andrew davis (1 page)
21 January 2009	Appointment terminated director andrew davis (1 page)
25 November 2008	Appointment terminated director sarah johnson (1 page)
25 November 2008	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
25 November 2008	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
25 November 2008	Appointment terminated director sarah johnson (1 page)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 May 2008	Appointment terminated director william bethell (1 page)
22 May 2008	Appointment terminated director william bethell (1 page)
12 May 2008	Director appointed alison paula livesey (2 pages)
12 May 2008	Director appointed alison paula livesey (2 pages)
13 February 2008	Return made up to 01/02/08; full list of members (9 pages)
13 February 2008	Return made up to 01/02/08; full list of members (9 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 February 2007	Return made up to 01/02/07; full list of members (3 pages)
15 February 2007	Return made up to 01/02/07; full list of members (3 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
2 February 2006	Return made up to 01/02/06; full list of members (3 pages)
2 February 2006	Return made up to 01/02/06; full list of members (3 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
22 September 2005	New director appointed (3 pages)
22 September 2005	New director appointed (3 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 February 2005	New director appointed (3 pages)
21 February 2005	New director appointed (3 pages)
9 February 2005	Return made up to 01/02/05; full list of members (6 pages)
9 February 2005	Return made up to 01/02/05; full list of members (6 pages)
15 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 February 2004	Return made up to 01/02/04; full list of members (6 pages)
16 February 2004	Return made up to 01/02/04; full list of members (6 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Secretary resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 March 2003	Return made up to 22/02/03; full list of members (7 pages)
26 March 2003	Return made up to 22/02/03; full list of members (7 pages)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 February 2002	Return made up to 22/02/02; full list of members (7 pages)
27 February 2002	Return made up to 22/02/02; full list of members (7 pages)
10 April 2001	Secretary resigned;director resigned (1 page)
10 April 2001	Secretary resigned;director resigned (1 page)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 February 2001	Return made up to 22/02/01; full list of members (7 pages)
26 February 2001	Return made up to 22/02/01; full list of members (7 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
18 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 March 2000	Return made up to 22/02/00; full list of members (6 pages)
7 March 2000	Return made up to 22/02/00; full list of members (6 pages)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 March 1999	Return made up to 22/02/99; full list of members (5 pages)
18 March 1999	Return made up to 22/02/99; full list of members (5 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
25 February 1998	Return made up to 22/02/98; full list of members (6 pages)
25 February 1998	Return made up to 22/02/98; full list of members (6 pages)
14 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
28 February 1997	Return made up to 22/02/97; full list of members (6 pages)
28 February 1997	Return made up to 22/02/97; full list of members (6 pages)
5 June 1996	Memorandum and Articles of Association (9 pages)
5 June 1996	Memorandum and Articles of Association (9 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
23 May 1996	Company name changed cloverspring LIMITED\certificate issued on 23/05/96 (2 pages)
23 May 1996	Company name changed cloverspring LIMITED\certificate issued on 23/05/96 (2 pages)
14 May 1996	New director appointed (3 pages)
14 May 1996	New secretary appointed;new director appointed (2 pages)
14 May 1996	New director appointed (3 pages)
14 May 1996	New secretary appointed;new director appointed (2 pages)
3 May 1996	Accounting reference date notified as 31/12 (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Registered office changed on 03/05/96 from: 200 aldersgate street london. EC1A 4JJ. (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Registered office changed on 03/05/96 from: 200 aldersgate street london. EC1A 4JJ. (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 May 1996	Memorandum and Articles of Association (8 pages)
3 May 1996	Memorandum and Articles of Association (8 pages)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 May 1996	Accounting reference date notified as 31/12 (1 page)
22 February 1996	Incorporation (22 pages)
22 February 1996	Incorporation (22 pages)

The Church Commissioners For England (Chase Gis) Nominees Limited

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