CHATHAM FINANCIAL EUROPE, LTD
Active - Accounts Filed
General Information
NAME
CHATHAM FINANCIAL EUROPE, LTD
COMPANY NUMBER
04223247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/05/2001
(23 years and 6 months old)
WEBSITE
www.chathamfinancial.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8TA
12 St James's Square
London
SW1Y 4LB
Telephone: 37702617
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHATHAM FINANCIAL CORP | N/A | N/A |
| CHATHAM FINANCIAL EUROPE, LTD | Active - Accounts Filed | View Report |
| ENSCO 1240 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 04/07/2023 | Jamie Alexander MacDonald (913334186) has left the board |
Credit Risk Overview
Want to learn more about CHATHAM FINANCIAL EUROPE, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHATHAM FINANCIAL EUROPE, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHATHAM FINANCIAL EUROPE, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2021 - Present (3 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2001 - 01/01/2008 (6 years and 7 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1670 |
View Report |
|
25/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1659 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 04/07/2023 | Jamie Alexander MacDonald (913334186) has left the board |
| 04/07/2023 | New Board Member Kern Roberts (931077881) Appointed |
| 30/05/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 22/09/2022 | Brian David Conly (923973429) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 19/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 08/09/2021 | New Board Member Jacquelene Bowie (923725118) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 02/06/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 29/05/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 06/11/2017 | Mark Robert Battistoni (913157331) has left the board |
| 06/11/2017 | New Board Member Brian David Conly (923973429) Appointed |
| 30/05/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 13/03/2015 | David Raymond Hall (909752491) has left the board |
| 31/05/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 14/10/2013 | New Board Member Jamie Alexander MacDonald (913334186) Appointed |
| 03/06/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
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