Chester Asset Securitisation Holdings Limited

Company Name	Chester Asset Securitisation Holdings Limited
Company Status	Dissolved
Company Number	04251397
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 9 months ago)
Dissolution Date	4 February 2022 (2 years, 2 months ago)
Previous Name	Jasminegrange 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	Mr Jonathan Bernard West
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2006(5 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (closed 04 February 2022)
Role	Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2017(15 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Ioannis Kyriakopoulos
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2020(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 04 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	01 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 4 months (closed 04 February 2022)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	17 April 2019(17 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 February 2022)
Correspondence Address	1 Kings Arms Yard Third Floor London EC2R 7AF

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Duncan Ian Akin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 15 September 2006)
Role	Banker
Country of Residence	England
Correspondence Address	8 Pearwood Close Tarpoley Cheshire CW6 0UF

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Secretary Name	Patrick Francis McDonnell
Nationality	Irish
Status	Resigned
Appointed	01 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Pine Chase Mill Lane Cuddington Cheshire

Secretary Name	Mr Duncan Ian Akin
Nationality	British
Status	Resigned
Appointed	04 November 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Pearwood Close Tarpoley Cheshire CW6 0UF

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 February 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Secretary Name	Mr Jonathan Bernard West
Nationality	British
Status	Resigned
Appointed	15 September 2006(5 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 April 2019)
Role	Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(6 years after company formation)
Appointment Duration	7 years, 4 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2008(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Daniel Russell Fisher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2012(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Ltd Thir 1 King's Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

26k at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,035,000
Gross Profit	-£21,000
Net Worth	£26,000
Cash	£26,000

Accounts

Latest Accounts	15 November 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	15 November

Filing History

4 February 2022	Final Gazette dissolved following liquidation (1 page)
4 November 2021	Return of final meeting in a members' voluntary winding up (10 pages)
28 November 2020	Registered office address changed from C/O Wilmington Trust Sp Services (London) Ltd Third Floor 1 King's Arms Yard London EC2R 7AF to The Shard 32 London Bridge Street London SE1 9SG on 28 November 2020 (2 pages)
14 November 2020	Declaration of solvency (5 pages)
14 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-23 (1 page)
14 November 2020	Appointment of a voluntary liquidator (3 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
19 May 2020	Appointment of Mr Ioannis Kyriakopoulos as a director on 18 May 2020 (2 pages)
2 July 2019	Total exemption full accounts made up to 15 November 2018 (10 pages)
23 May 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
23 May 2019	Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 17 April 2019 (2 pages)
23 May 2019	Termination of appointment of Jonathan Bernard West as a secretary on 17 April 2019 (1 page)
2 August 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 15 November 2017 (13 pages)
25 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
24 May 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 26 April 2017 (2 pages)
24 May 2017	Termination of appointment of Mark Howard Filer as a director on 26 April 2017 (1 page)
24 May 2017	Termination of appointment of Mark Howard Filer as a director on 26 April 2017 (1 page)
24 May 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 26 April 2017 (2 pages)
4 May 2017	Accounts for a dormant company made up to 15 November 2016 (11 pages)
4 May 2017	Accounts for a dormant company made up to 15 November 2016 (11 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 13,499 (5 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 13,499 (5 pages)
6 May 2016	Accounts for a dormant company made up to 15 November 2015 (269 pages)
6 May 2016	Accounts for a dormant company made up to 15 November 2015 (269 pages)
11 August 2015	Statement of capital on 11 August 2015 GBP 13,499 (4 pages)
11 August 2015	Statement of capital on 11 August 2015 GBP 13,499 (4 pages)
31 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 July 2015	Solvency Statement dated 19/05/15 (2 pages)
31 July 2015	Statement by Directors (2 pages)
31 July 2015	Statement by Directors (2 pages)
31 July 2015	Solvency Statement dated 19/05/15 (2 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 26,000 (6 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 26,000 (6 pages)
18 May 2015	Group of companies' accounts made up to 15 November 2014 (21 pages)
18 May 2015	Group of companies' accounts made up to 15 November 2014 (21 pages)
31 December 2014	Appointment of Mark Howard Filer as a director on 5 December 2014 (3 pages)
31 December 2014	Appointment of Mark Howard Filer as a director on 5 December 2014 (3 pages)
31 December 2014	Appointment of Mark Howard Filer as a director on 5 December 2014 (3 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (1 page)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (1 page)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (1 page)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
23 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 26,000 (7 pages)
23 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 26,000 (7 pages)
10 March 2014	Group of companies' accounts made up to 15 November 2013 (23 pages)
10 March 2014	Group of companies' accounts made up to 15 November 2013 (23 pages)
23 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
23 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
14 March 2013	Group of companies' accounts made up to 15 November 2012 (23 pages)
14 March 2013	Group of companies' accounts made up to 15 November 2012 (23 pages)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Solvency statement dated 12/07/12 (2 pages)
30 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 July 2012	Statement by directors (2 pages)
30 July 2012	Solvency statement dated 12/07/12 (2 pages)
30 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 July 2012	Statement of capital on 30 July 2012 GBP 26,000 (4 pages)
30 July 2012	Statement of capital on 30 July 2012 GBP 26,000 (4 pages)
30 July 2012	Statement by directors (2 pages)
9 July 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
9 July 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
9 July 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
9 July 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
27 March 2012	Full accounts made up to 15 November 2011 (23 pages)
27 March 2012	Full accounts made up to 15 November 2011 (23 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
3 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
1 July 2011	Register inspection address has been changed (1 page)
1 July 2011	Register inspection address has been changed (1 page)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
31 May 2011	Registered office address changed from , C/O C/O Wilmington Trust Sp Services (London) Ltd, Fifth Floor 6 Broad Street Place, London, EC2M 7JH on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from , C/O C/O Wilmington Trust Sp Services (London) Ltd, Fifth Floor 6 Broad Street Place, London, EC2M 7JH on 31 May 2011 (1 page)
18 March 2011	Group of companies' accounts made up to 15 November 2010 (23 pages)
18 March 2011	Group of companies' accounts made up to 15 November 2010 (23 pages)
4 August 2010	Director's details changed for Wilmington Trust Sp Services (London) Limited on 12 July 2010 (2 pages)
4 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for Wilmington Trust Sp Services (London) Limited on 12 July 2010 (2 pages)
4 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
21 May 2010	Group of companies' accounts made up to 15 November 2009 (23 pages)
21 May 2010	Group of companies' accounts made up to 15 November 2009 (23 pages)
1 December 2009	Director's details changed for Jonathan Bernard West on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Jonathan Bernard West on 1 December 2009 (1 page)
1 December 2009	Secretary's details changed for Jonathan Bernard West on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Jonathan Bernard West on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Jonathan Bernard West on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Jonathan Bernard West on 1 December 2009 (1 page)
27 July 2009	Registered office changed on 27/07/2009 from, c/o willimington trust, sp services london LIMITED, fifth floor 6 broad street place, london, AD7TQZQEC2M 7JH (1 page)
27 July 2009	Registered office changed on 27/07/2009 from, c/o willimington trust, sp services london LIMITED, fifth floor 6 broad street place, london, AD7TQZQEC2M 7JH (1 page)
27 July 2009	Return made up to 12/07/09; full list of members (4 pages)
27 July 2009	Return made up to 12/07/09; full list of members (4 pages)
16 May 2009	Group of companies' accounts made up to 15 November 2008 (24 pages)
16 May 2009	Group of companies' accounts made up to 15 November 2008 (24 pages)
6 August 2008	Return made up to 12/07/08; full list of members (4 pages)
6 August 2008	Return made up to 12/07/08; full list of members (4 pages)
22 July 2008	Director and secretary's change of particulars / jonathan west / 31/08/2007 (1 page)
22 July 2008	Director and secretary's change of particulars / jonathan west / 31/08/2007 (1 page)
13 June 2008	Group of companies' accounts made up to 15 November 2007 (23 pages)
13 June 2008	Group of companies' accounts made up to 15 November 2007 (23 pages)
16 May 2008	Registered office changed on 16/05/2008 from, c/o wilmington trust sp services, london LIMITED tower 42 level 11, 25 old broad street, london, EC2N 1HQ (1 page)
16 May 2008	Registered office changed on 16/05/2008 from, c/o wilmington trust sp services, london LIMITED tower 42 level 11, 25 old broad street, london, EC2N 1HQ (1 page)
6 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (2 pages)
6 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (2 pages)
20 March 2008	Director appointed jean christophe schroeder (2 pages)
20 March 2008	Director appointed jean christophe schroeder (2 pages)
19 March 2008	Appointment terminated director robin baker (1 page)
19 March 2008	Appointment terminated director robin baker (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (10 pages)
15 October 2007	New director appointed (10 pages)
24 July 2007	Return made up to 12/07/07; full list of members (3 pages)
24 July 2007	Return made up to 12/07/07; full list of members (3 pages)
25 June 2007	Group of companies' accounts made up to 15 November 2006 (22 pages)
25 June 2007	Group of companies' accounts made up to 15 November 2006 (22 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
25 October 2006	Auditor's resignation (1 page)
25 October 2006	Auditor's resignation (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	New secretary appointed;new director appointed (2 pages)
19 October 2006	New secretary appointed;new director appointed (2 pages)
19 October 2006	Secretary resigned;director resigned (1 page)
23 August 2006	Group of companies' accounts made up to 15 November 2005 (18 pages)
23 August 2006	Group of companies' accounts made up to 15 November 2005 (18 pages)
19 July 2006	Return made up to 12/07/06; full list of members (3 pages)
19 July 2006	Return made up to 12/07/06; full list of members (3 pages)
10 January 2006	Registered office changed on 10/01/06 from: level 11, tower 42, 25 old broad street, london EC2N 1HQ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: level 11, tower 42, 25 old broad street, london EC2N 1HQ (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2005	Return made up to 12/07/05; full list of members (3 pages)
11 August 2005	Return made up to 12/07/05; full list of members (3 pages)
20 June 2005	Group of companies' accounts made up to 15 November 2004 (19 pages)
20 June 2005	Group of companies' accounts made up to 15 November 2004 (19 pages)
13 September 2004	Ad 16/05/02--------- Â£ si 12600@1 (2 pages)
13 September 2004	Ad 23/01/03--------- £ si 12600@1 (2 pages)
13 September 2004	Nc inc already adjusted 05/02/04 (1 page)
13 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2004	Ad 30/05/03--------- Â£ si 12600@1 (2 pages)
13 September 2004	Ad 30/05/03--------- £ si 12600@1 (2 pages)
13 September 2004	Nc inc already adjusted 10/02/04 (1 page)
13 September 2004	Nc inc already adjusted 05/02/04 (1 page)
13 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2004	Ad 03/09/03--------- Â£ si 12600@1 (2 pages)
13 September 2004	Ad 23/01/03--------- Â£ si 12600@1 (2 pages)
13 September 2004	Nc inc already adjusted 10/02/04 (1 page)
13 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2004	Ad 03/09/03--------- £ si 12600@1 (2 pages)
13 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2004	Nc inc already adjusted 16/05/01 (1 page)
13 September 2004	Ad 16/05/02--------- £ si 12600@1 (2 pages)
13 September 2004	Nc inc already adjusted 23/01/03 (1 page)
13 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2004	Nc inc already adjusted 16/05/01 (1 page)
13 September 2004	Ad 05/09/02--------- Â£ si 12600@1 (2 pages)
13 September 2004	Nc inc already adjusted 23/01/03 (1 page)
13 September 2004	Ad 05/09/02--------- £ si 12600@1 (2 pages)
26 August 2004	Ad 10/02/04--------- £ si 12600@1 (2 pages)
26 August 2004	Ad 10/02/04--------- Â£ si 12600@1 (2 pages)
10 August 2004	Return made up to 12/07/04; full list of members (8 pages)
10 August 2004	Return made up to 12/07/04; full list of members (8 pages)
14 June 2004	Group of companies' accounts made up to 15 November 2003 (19 pages)
14 June 2004	Group of companies' accounts made up to 15 November 2003 (19 pages)
14 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2004	New director appointed (6 pages)
18 February 2004	New director appointed (6 pages)
19 December 2003	Director's particulars changed (1 page)
19 December 2003	Director's particulars changed (1 page)
18 November 2003	Group of companies' accounts made up to 15 January 2003 (19 pages)
18 November 2003	Group of companies' accounts made up to 15 January 2003 (19 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Secretary resigned (1 page)
19 September 2003	Accounting reference date shortened from 15/01/04 to 15/11/03 (1 page)
19 September 2003	Accounting reference date shortened from 15/01/04 to 15/11/03 (1 page)
29 August 2003	Return made up to 12/07/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 (7 pages)
29 August 2003	Return made up to 12/07/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 (7 pages)
6 August 2003	Registered office changed on 06/08/03 from: 78 cannon street, london, EC4P 5LN (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 78 cannon street, london, EC4P 5LN (1 page)
26 February 2003	Group of companies' accounts made up to 15 January 2002 (18 pages)
26 February 2003	Group of companies' accounts made up to 15 January 2002 (18 pages)
26 October 2002	Delivery ext'd 3 mth 15/01/02 (2 pages)
26 October 2002	Delivery ext'd 3 mth 15/01/02 (2 pages)
23 September 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	Ad 23/10/01--------- £ si 12700@1=12700 £ ic 12700/25400 (2 pages)
24 December 2001	Ad 23/10/01--------- Â£ si 12700@1=12700 Â£ ic 12700/25400 (2 pages)
3 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2001	Nc inc already adjusted 22/11/01 (2 pages)
3 December 2001	Ad 23/11/01--------- Â£ si 12600@1=12600 Â£ ic 100/12700 (4 pages)
3 December 2001	Ad 23/11/01--------- £ si 12600@1=12600 £ ic 100/12700 (4 pages)
3 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2001	Nc inc already adjusted 22/11/01 (2 pages)
25 October 2001	Company name changed jasminegrange LIMITED\certificate issued on 25/10/01 (2 pages)
25 October 2001	Company name changed jasminegrange LIMITED\certificate issued on 25/10/01 (2 pages)
19 October 2001	Ad 01/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	Ad 01/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	New director appointed (14 pages)
15 October 2001	Registered office changed on 15/10/01 from: 200 aldersgate street, london, EC1A 4JJ (1 page)
15 October 2001	New director appointed (14 pages)
15 October 2001	Accounting reference date shortened from 31/07/02 to 15/01/02 (1 page)
15 October 2001	Accounting reference date shortened from 31/07/02 to 15/01/02 (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (3 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	New director appointed (3 pages)
15 October 2001	Resolutions RES13 ‐ App/res ARD share allot 01/10/01 (4 pages)
15 October 2001	Resolutions RES13 ‐ App/res ARD share allot 01/10/01 (4 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Registered office changed on 15/10/01 from: 200 aldersgate street, london, EC1A 4JJ (1 page)
15 October 2001	Director resigned (1 page)
12 July 2001	Incorporation (24 pages)
12 July 2001	Incorporation (24 pages)

Chester Asset Securitisation Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London