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CHESTER ASSET SECURITISATION HOLDINGS LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 04251397
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- KYRIAKOPOULOS, Ioannis
- WEST, Jonathan Bernard
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company secretaries
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-12
- Dissolved on
- 2022-02-04
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wilmington Trust Sp Services (London) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- JASMINEGRANGE LIMITED
- Filing of Accounts
- Due Date: 2020-11-15
- Last Date: 2018-11-15
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2021-06-02
- Last Date: 2020-05-19
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CHESTER ASSET SECURITISATION HOLDINGS LIMITED Company Description
- CHESTER ASSET SECURITISATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04251397. Its current trading status is "closed". It was registered 2001-07-12. It was previously called JASMINEGRANGE LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-11-15. The latest annual return was filed up to 2012-07-12.It can be contacted at The Shard .
Get CHESTER ASSET SECURITISATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chester Asset Securitisation Holdings Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-11-14) - LIQ01
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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resolution (2020-11-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-11-14) - 600
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-05-23) - AP04
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accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA
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confirmation-statement-with-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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accounts-with-accounts-type-dormant (2017-05-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-dormant (2016-05-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-18) - AA
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resolution (2015-07-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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legacy (2015-07-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-08-11) - SH19
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legacy (2015-07-31) - CAP-SS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-31) - AP01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-group (2014-03-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-group (2013-03-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-27) - AA
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appoint-person-director-company-with-name (2012-07-09) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
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resolution (2012-07-30) - RESOLUTIONS
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legacy (2012-07-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-07-30) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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legacy (2012-07-30) - CAP-SS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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change-sail-address-company (2011-07-01) - AD02
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01
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accounts-with-accounts-type-group (2011-03-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-corporate-director-company-with-change-date (2010-08-04) - CH02
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accounts-with-accounts-type-group (2010-05-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-16) - AA
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legacy (2009-07-27) - 287
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
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legacy (2009-07-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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legacy (2008-07-22) - 288c
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accounts-with-accounts-type-group (2008-06-13) - AA
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legacy (2008-05-16) - 287
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legacy (2008-05-06) - 288c
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legacy (2008-03-20) - 288a
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legacy (2008-03-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-15) - 288a
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legacy (2007-10-15) - 288b
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legacy (2007-07-24) - 363a
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accounts-with-accounts-type-group (2007-06-25) - AA
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legacy (2007-04-19) - 288c
keyboard_arrow_right 2006
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auditors-resignation-company (2006-10-25) - AUD
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legacy (2006-10-19) - 288b
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legacy (2006-10-19) - 288a
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accounts-with-accounts-type-group (2006-08-23) - AA
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legacy (2006-07-19) - 363a
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legacy (2006-01-10) - 287
keyboard_arrow_right 2005
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legacy (2005-08-11) - 363a
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resolution (2005-09-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-06-20) - AA
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legacy (2005-12-28) - 288c
keyboard_arrow_right 2004
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resolution (2004-09-13) - RESOLUTIONS
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legacy (2004-02-18) - 288a
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legacy (2004-05-14) - 288c
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legacy (2004-08-10) - 363s
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legacy (2004-08-26) - 88(2)R
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legacy (2004-09-13) - 123
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legacy (2004-09-13) - 88(2)R
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accounts-with-accounts-type-group (2004-06-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-26) - AA
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legacy (2003-12-19) - 288c
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accounts-with-accounts-type-group (2003-11-18) - AA
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legacy (2003-11-10) - 288a
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legacy (2003-11-07) - 288b
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legacy (2003-09-19) - 225
-
legacy (2003-08-29) - 363s
-
legacy (2003-08-06) - 287
keyboard_arrow_right 2002
-
legacy (2002-09-23) - 363s
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legacy (2002-10-26) - 244
keyboard_arrow_right 2001
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legacy (2001-12-24) - 88(2)R
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legacy (2001-10-15) - 288b
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resolution (2001-10-15) - RESOLUTIONS
-
legacy (2001-10-15) - 288a
-
legacy (2001-10-15) - 287
-
legacy (2001-10-15) - 225
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legacy (2001-10-19) - 88(2)R
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legacy (2001-10-19) - 288a
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certificate-change-of-name-company (2001-10-25) - CERTNM
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resolution (2001-12-03) - RESOLUTIONS
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legacy (2001-12-03) - 123
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legacy (2001-12-03) - 88(2)R
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legacy (2001-10-17) - 288a
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incorporation-company (2001-07-12) - NEWINC