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CHASE DE VERE IFA GROUP PLC - 60 New Broad Street, London, EC2M 1JJ, United Kingdom
Company Information
- Company registration number
- 03323436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 New Broad Street
- London
- EC2M 1JJ 60 New Broad Street, London, EC2M 1JJ UK
Management
- Managing Directors
- AEBERLI, Rolf Werner
- CHAPMAN, Gavin Paul
- GALLAGHER, Kathleen
- KAVANAGH, Stephen
- IAPONAS, Theodoros
- MCKIE, Iain James
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1997-02-24
- Age Of Company 1997-02-24 27 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Swiss Life Holding Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AWD GROUP PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-02-24
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
✓
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CHASE DE VERE IFA GROUP PLC Company Description
- CHASE DE VERE IFA GROUP PLC is a plc registered in United Kingdom with the Company reg no 03323436. Its current trading status is "live". It was registered 1997-02-24. It was previously called AWD GROUP PLC. It has declared SIC or NACE codes as "64999". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-24.It can be contacted at 60 New Broad Street .
Get CHASE DE VERE IFA GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chase De Vere Ifa Group Plc - 60 New Broad Street, London, EC2M 1JJ, United Kingdom
- 1997-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHASE DE VERE IFA GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03323436#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03323436#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03323436#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2023-06-30) - TM02
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accounts-with-accounts-type-group (2022-06-30) - AA
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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confirmation-statement-with-updates (2022-03-23) - CS01
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capital-allotment-shares (2022-07-20) - SH01
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change-person-director-company-with-change-date (2022-05-31) - CH01
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keyboard_arrow_right 2021
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resolution (2021-10-04) - RESOLUTIONS
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capital-allotment-shares (2021-08-26) - SH01
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confirmation-statement-with-updates (2021-05-06) - CS01
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accounts-with-accounts-type-group (2020-07-06) - AA
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confirmation-statement-with-updates (2020-03-05) - CS01
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accounts-with-accounts-type-group (2019-06-06) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
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confirmation-statement-with-updates (2018-04-04) - CS01
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accounts-with-accounts-type-group (2018-07-02) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-21) - SH01
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mortgage-satisfy-charge-full (2014-08-09) - MR04
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-07) - SH01
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resolution (2013-01-07) - RESOLUTIONS
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termination-director-company-with-name (2013-02-22) - TM01
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appoint-person-director-company-with-name (2013-02-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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resolution (2013-05-01) - RESOLUTIONS
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change-of-name-notice (2013-05-14) - CONNOT
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resolution (2013-05-14) - RESOLUTIONS
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certificate-change-of-name-company (2013-05-21) - CERTNM
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accounts-with-accounts-type-group (2013-06-28) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-20) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-23) - CH01
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accounts-with-accounts-type-group (2011-09-16) - AA
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termination-director-company-with-name (2011-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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keyboard_arrow_right 2010
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legacy (2010-01-11) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2010-01-11) - CERT17
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capital-statement-capital-company-with-date-currency-figure (2010-01-11) - SH19
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appoint-person-director-company-with-name (2010-01-12) - AP01
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change-person-director-company-with-change-date (2010-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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accounts-with-accounts-type-interim (2010-12-16) - AA
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termination-secretary-company-with-name (2010-04-22) - TM02
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auditors-resignation-limited-company (2010-05-25) - AA03
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change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01
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keyboard_arrow_right 2009
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legacy (2009-01-12) - 288b
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legacy (2009-03-23) - 288b
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accounts-with-accounts-type-group (2009-04-08) - AA
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legacy (2009-05-07) - 288a
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legacy (2009-04-21) - 363a
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termination-director-company-with-name (2009-11-30) - TM01
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termination-director-company-with-name (2009-12-15) - TM01
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keyboard_arrow_right 2008
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legacy (2008-03-05) - 288a
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accounts-with-accounts-type-group (2008-04-17) - AA
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legacy (2008-04-09) - 288b
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legacy (2008-05-30) - 88(2)
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resolution (2008-05-30) - RESOLUTIONS
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legacy (2008-07-03) - 288c
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legacy (2008-12-22) - 88(2)
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legacy (2007-12-04) - 288b
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legacy (2007-08-10) - 288a
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legacy (2007-06-27) - 288a
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legacy (2007-04-18) - 288a
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legacy (2007-06-13) - 288b
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legacy (2007-01-15) - 288b
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legacy (2007-03-02) - 288c
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legacy (2006-02-08) - 288a
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legacy (2006-05-09) - 288a
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legacy (2006-06-30) - 288c
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accounts-with-accounts-type-group (2006-07-18) - AA
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legacy (2006-11-16) - 395
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legacy (2006-11-30) - 288a
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legacy (2005-04-25) - 287
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legacy (2005-01-31) - 287
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legacy (2005-02-25) - 288b
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legacy (2005-03-03) - 363s
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accounts-with-accounts-type-group (2005-08-02) - AA
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legacy (2005-05-20) - 288a
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legacy (2005-08-19) - 288b
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legacy (2005-09-26) - 288a
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legacy (2005-12-12) - 288b
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legacy (2005-10-24) - 288c
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-10-05) - CERTNM
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accounts-with-accounts-type-group (2004-07-22) - AA
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legacy (2004-03-30) - 363s
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legacy (2004-03-04) - 288b
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legacy (2003-04-16) - 363s
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accounts-with-accounts-type-group (2003-08-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-01-22) - 288b
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legacy (2002-02-11) - 403a
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legacy (2002-03-20) - 288a
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legacy (2002-03-28) - 363s
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accounts-with-accounts-type-group (2002-05-17) - AA
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legacy (2002-06-27) - 395
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resolution (2002-08-17) - RESOLUTIONS
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legacy (2002-08-17) - 122
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legacy (2002-08-21) - 225
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legacy (2002-08-22) - 88(2)R
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legacy (2002-08-17) - 123
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-28) - AA
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memorandum-articles (2001-05-10) - MEM/ARTS
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legacy (2001-11-12) - 123
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keyboard_arrow_right 2000
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legacy (2000-11-09) - 288a
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resolution (2000-10-18) - RESOLUTIONS
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legacy (2000-10-18) - 123
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memorandum-articles (2000-10-18) - MEM/ARTS
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legacy (2000-03-27) - 363s
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legacy (2000-03-23) - 395
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-05-23) - AA
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legacy (1999-03-29) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-03-27) - AA
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legacy (1998-01-16) - 225
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keyboard_arrow_right 1997
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incorporation-company (1997-02-24) - NEWINC
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legacy (1997-03-07) - 288b
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legacy (1997-03-17) - 288b
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legacy (1997-03-21) - 287
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legacy (1997-03-21) - 288a
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certificate-authorisation-to-commence-business-borrow (1997-03-25) - CERT8
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application-to-commence-business (1997-03-25) - 117
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resolution (1997-04-16) - RESOLUTIONS
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legacy (1997-04-16) - 395
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legacy (1997-04-21) - 288a
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auditors-resignation-company (1997-07-30) - AUD
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legacy (1997-10-29) - 88(2)R
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legacy (1997-04-11) - 395
