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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
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 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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gazette-notice-voluntary (2021-03-16) - GAZ1(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-08) - AA
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accounts-with-accounts-type-small (2020-07-08) - AA
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restoration-order-of-court (2020-02-13) - AC92
keyboard_arrow_right 2018
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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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dissolution-application-strike-off-company (2018-09-17) - DS01
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gazette-dissolved-voluntary (2018-12-11) - GAZ2(A)
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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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mortgage-satisfy-charge-full (2014-12-29) - MR04
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accounts-with-accounts-type-full (2014-07-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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
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
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
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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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-06-26) - 395
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 (2007-06-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-26) - AA
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resolution (2007-05-09) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-10-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-07-31) - AA
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legacy (2006-04-13) - 288c
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legacy (2006-03-02) - 363a
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resolution (2006-12-20) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-07-20) - 288c
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legacy (2005-05-13) - 287
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accounts-with-accounts-type-group (2005-04-13) - AA
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legacy (2005-01-31) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-06-28) - AA
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legacy (2004-02-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-09) - AA
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legacy (2003-02-11) - 363a
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
-
legacy (2001-04-03) - 363a
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legacy (2001-04-03) - 353
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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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accounts-with-accounts-type-full-group (1999-07-21) - AA
-
legacy (1999-09-01) - 395
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legacy (1999-05-19) - 363a
keyboard_arrow_right 1998
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legacy (1998-08-10) - 353
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accounts-with-accounts-type-full (1998-05-19) - AA
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legacy (1998-03-23) - 288a
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legacy (1998-03-10) - 363s
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
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-28) - AA
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legacy (1996-04-18) - 363s
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resolution (1996-02-21) - RESOLUTIONS
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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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-08-11) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-22) - CERTNM
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accounts-with-accounts-type-small (1994-08-03) - AA
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legacy (1994-01-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-26) - 287
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accounts-with-accounts-type-full (1993-08-04) - AA
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legacy (1993-05-06) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-02) - AA
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legacy (1992-01-20) - 363a
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