This company is commonly known as Chase Securities International Limited. The company was founded 33 years ago and was given the registration number 02534143. The firm's registered office is in LONDON. You can find them at 25 Bank Street, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CHASE SECURITIES INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02534143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 August 1990 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Bank Street, Canary Wharf, London, E14 5JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Corporate Secretary | 12 December 2002 | Active |
| Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD | Director | 03 August 2020 | Active |
| Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD | Director | 01 October 2017 | Active |
| 18 Daly Cross Road, Mt Kisco, Usa, | Secretary | 04 July 2000 | Active |
| Kingsmead 5 Hillier Road, Guildford, GU1 2JG | Secretary | - | Active |
| 400 East 52nd Street, New York, Usa, | Secretary | 04 July 2000 | Active |
| 125 London Wall, London, EC2Y 5AJ | Secretary | 26 April 2001 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 21 July 2005 | Active |
| 25, Bank Street, Canary Wharf, London, England, E14 5JP | Director | 10 March 1999 | Active |
| 68 Iverna Court, London, W8 6TT | Director | 10 March 1999 | Active |
| 67 Park Avenue, London, N22 4EY | Director | 30 April 1993 | Active |
| Kingsmead 5 Hillier Road, Guildford, GU1 2JG | Director | - | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 01 October 2017 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 30 June 2007 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 26 April 2001 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 14 July 2014 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 12 August 1998 | Active |
| 52 Station Road, Wallingford, OX10 0JY | Director | 26 March 1997 | Active |
| 12 Forge End, Chiswell Green, St Albans, AL2 3EQ | Director | - | Active |
| J.P. Morgan Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Bank Street, London, England, E14 5JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-11-27 | Resolution | Resolution. | Download |
| 2020-11-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-17 | Address | Change sail address company with new address. | Download |
| 2020-11-03 | Change of constitution | Statement of companys objects. | Download |
| 2020-11-03 | Incorporation | Memorandum articles. | Download |
| 2020-11-03 | Resolution | Resolution. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-12 | Officers | Change person director company with change date. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Resolution | Resolution. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-08 | Incorporation | Memorandum articles. | Download |
| 2019-06-08 | Resolution | Resolution. | Download |
| 2019-05-24 | Capital | Legacy. | Download |
| 2019-05-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-05-24 | Insolvency | Legacy. | Download |
| 2019-05-24 | Resolution | Resolution. | Download |
| 2019-04-03 | Officers | Termination director company with name termination date. | Download |
| 2018-11-14 | Persons with significant control | Change to a person with significant control. | Download |
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