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CHEYNE HOLDINGS LIMITED - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 02540023
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Quadrant House, Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- GOLDBERGER, Michael Robert
- PATEL, Gulam Mohamed
- PEARLMAN, David Alan
- Company secretaries
- GOLDBERGER, Michael Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-17
- Dissolved on
- 2021-06-01
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Structadene Limited
- Structadene Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ST GEORGE'S SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2019-01-14
- Last Date: 2017-12-31
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CHEYNE HOLDINGS LIMITED Company Description
- CHEYNE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02540023. Its current trading status is "closed". It was registered 1990-09-17. It was previously called ST GEORGE'S SECURITIES LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Quadrant House, Floor 6 .
Get CHEYNE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cheyne Holdings Limited - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02540023#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02540023#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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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-06-01) - GAZ2(A)
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dissolution-application-strike-off-company (2021-03-04) - DS01
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accounts-with-accounts-type-full (2020-07-08) - AA
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gazette-notice-voluntary (2018-09-25) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2018-09-07) - SH19
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legacy (2018-09-05) - SH20
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legacy (2018-09-05) - CAP-SS
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resolution (2018-09-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
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accounts-with-accounts-type-full (2015-07-04) - AA
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change-person-director-company-with-change-date (2015-04-24) - CH01
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change-person-director-company-with-change-date (2015-04-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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mortgage-satisfy-charge-full (2014-04-08) - MR04
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accounts-with-accounts-type-full (2014-07-04) - AA
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accounts-with-accounts-type-full (2013-07-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 353
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legacy (2009-02-11) - 363a
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change-person-secretary-company-with-change-date (2009-12-16) - CH03
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legacy (2009-09-30) - 287
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change-person-director-company-with-change-date (2009-12-16) - CH01
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accounts-with-accounts-type-full (2009-07-31) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-21) - 363a
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legacy (2008-01-16) - 287
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legacy (2008-02-21) - 353
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legacy (2008-06-26) - 395
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-05-09) - CERTNM
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legacy (2007-05-09) - 288a
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memorandum-articles (2007-05-18) - MEM/ARTS
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legacy (2007-05-25) - 395
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legacy (2007-05-29) - 288b
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resolution (2007-05-30) - RESOLUTIONS
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legacy (2007-05-29) - 288a
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legacy (2007-05-29) - 287
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legacy (2007-02-21) - 363a
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legacy (2007-05-30) - 155(6)a
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legacy (2007-05-30) - 155(6)b
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legacy (2007-05-31) - 288a
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memorandum-articles (2007-06-05) - MEM/ARTS
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resolution (2006-10-25) - RESOLUTIONS
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legacy (2006-03-02) - 363a
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resolution (2006-12-20) - RESOLUTIONS
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legacy (2005-07-20) - 288c
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legacy (2005-05-13) - 287
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legacy (2005-01-31) - 363a
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accounts-with-accounts-type-group (2003-06-09) - AA
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legacy (2003-02-11) - 363a
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accounts-with-accounts-type-group (2002-02-26) - AA
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accounts-with-accounts-type-group (2002-07-10) - AA
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legacy (2002-04-22) - 363a
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legacy (2002-11-28) - 403a
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legacy (2002-12-08) - 287
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legacy (2001-04-03) - 363a
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legacy (2001-04-03) - 353
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accounts-with-accounts-type-full-group (2000-07-31) - AA
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legacy (2000-07-20) - 403a
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legacy (2000-03-24) - 363a
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resolution (2000-03-24) - RESOLUTIONS
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legacy (2000-03-24) - 88(2)R
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legacy (2000-03-24) - 123
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legacy (1999-05-19) - 288c
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legacy (1999-05-19) - 353
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legacy (1999-04-07) - 395
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legacy (1999-05-19) - 363a
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legacy (1998-08-10) - 353
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legacy (1998-03-10) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-31) - 363s
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accounts-with-accounts-type-small (1997-07-30) - AA
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legacy (1997-11-28) - 288c
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legacy (1997-12-18) - 122
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resolution (1997-12-18) - RESOLUTIONS
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legacy (1997-12-18) - 88(2)R
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-28) - AA
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-07) - 363s
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legacy (1995-06-28) - 287
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-22) - CERTNM
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legacy (1994-01-13) - 363s
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keyboard_arrow_right 1993
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legacy (1993-03-26) - 287
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legacy (1993-05-06) - 363s
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accounts-with-accounts-type-full (1992-07-02) - AA
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legacy (1992-01-20) - 363a
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keyboard_arrow_right 1990
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legacy (1990-11-29) - 395
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legacy (1990-11-07) - 288
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legacy (1990-10-26) - 287
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resolution (1990-10-25) - RESOLUTIONS
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memorandum-articles (1990-10-25) - MEM/ARTS
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incorporation-company (1990-09-17) - NEWINC
