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CHRYSALIS (STANHOPE) HOLDINGS LIMITED - 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 05965617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor (South)
- 200 Aldersgate Street
- London
- EC1A 4HD
- United Kingdom 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom UK
Management
- Managing Directors
- GILL, Paul Ellis
- HOLMAN, Hannah
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-12
- Age Of Company 2006-10-12 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Equitix (Caterham) Acquisition Co 1 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIMCO 2556 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2023-11-10
- Last Date: 2022-10-27
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CHRYSALIS (STANHOPE) HOLDINGS LIMITED Company Description
- CHRYSALIS (STANHOPE) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05965617. Its current trading status is "live". It was registered 2006-10-12. It was previously called PIMCO 2556 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at 3Rd Floor (South) .
Get CHRYSALIS (STANHOPE) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chrysalis (Stanhope) Holdings Limited - 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2006-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-02) - CH01
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accounts-with-accounts-type-small (2023-07-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-11-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-23) - AD01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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accounts-with-accounts-type-small (2021-07-08) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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change-person-director-company-with-change-date (2020-03-11) - CH01
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change-person-director-company-with-change-date (2020-04-01) - CH01
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accounts-with-accounts-type-small (2020-08-10) - AA
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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cessation-of-a-person-with-significant-control (2020-10-29) - PSC07
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notification-of-a-person-with-significant-control (2020-10-29) - PSC02
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change-person-director-company-with-change-date (2020-05-13) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-small (2019-09-16) - AA
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-22) - PSC02
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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accounts-with-accounts-type-small (2018-08-16) - AA
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cessation-of-a-person-with-significant-control (2018-03-22) - PSC07
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-18) - CH01
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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accounts-with-accounts-type-small (2017-07-06) - AA
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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confirmation-statement-with-updates (2017-10-27) - CS01
keyboard_arrow_right 2016
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resolution (2016-11-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-11-17) - SH08
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confirmation-statement-with-updates (2016-10-27) - CS01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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accounts-with-accounts-type-full (2016-07-05) - AA
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-11-18) - AP04
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accounts-with-accounts-type-full (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-18) - AD01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-10-23) - CH04
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01
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accounts-with-accounts-type-group (2014-07-15) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-15) - CH01
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accounts-with-accounts-type-group (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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termination-director-company-with-name (2013-10-02) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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appoint-person-director-company-with-name (2012-10-29) - AP01
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termination-director-company-with-name (2012-10-17) - TM01
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appoint-person-director-company-with-name (2012-08-21) - AP01
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termination-director-company-with-name (2012-08-02) - TM01
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termination-director-company-with-name (2012-07-20) - TM01
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accounts-with-accounts-type-group (2012-06-22) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-31) - AP01
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accounts-with-accounts-type-full (2011-06-09) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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appoint-corporate-secretary-company-with-name (2011-08-23) - AP04
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termination-secretary-company-with-name (2011-09-08) - TM02
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termination-director-company-with-name (2011-09-09) - TM01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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termination-director-company-with-name (2011-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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termination-director-company-with-name (2010-03-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-full (2010-05-04) - AA
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288b
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legacy (2009-03-06) - 288b
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legacy (2009-03-06) - 288a
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accounts-with-accounts-type-full (2009-07-25) - AA
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legacy (2009-04-21) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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accounts-with-accounts-type-full (2008-08-05) - AA
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legacy (2008-01-15) - 288b
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legacy (2008-01-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-12) - 287
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resolution (2007-05-03) - RESOLUTIONS
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legacy (2007-03-19) - 288a
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legacy (2007-03-31) - 288a
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legacy (2007-04-25) - 395
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legacy (2007-01-18) - 288b
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legacy (2007-05-23) - 288a
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legacy (2007-07-25) - 225
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legacy (2007-07-30) - 288c
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legacy (2007-08-29) - 287
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legacy (2007-10-24) - 288a
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legacy (2007-11-23) - 363a
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legacy (2007-05-11) - 88(2)R
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legacy (2007-01-18) - 225
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-11-27) - CERTNM
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incorporation-company (2006-10-12) - NEWINC