CHASE DE VERE IFA GROUP PLC

Key Data

Status

Active

Company No.

03323436

Incorporation date

24/02/1997

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1997)

03/04/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

16/07/2025

Statement of capital following an allotment of shares on 2025-07-07

View PDF (3 pages)

07/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (80 pages)

04/04/2025

Appointment of Mr Iain James Mckie as a secretary on 2025-03-21

View PDF (2 pages)

31/07/2024

Interim accounts made up to 2024-04-30

View PDF (4 pages)

23/07/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (3 pages)

28/06/2024

Resolutions

View PDF (2 pages)

18/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (78 pages)

18/03/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (4 pages)

05/12/2023

Appointment of Vital Andreas Schwander as a director on 2023-11-29

View PDF (2 pages)

20/09/2023

Statement of capital following an allotment of shares on 2023-06-27

View PDF (3 pages)

13/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (77 pages)

03/07/2023

Appointment of Mr Iain James Mckie as a director on 2023-07-01

View PDF (2 pages)

03/07/2023

Appointment of Mr Theodoros Iaponas as a director on 2023-07-01

View PDF (2 pages)

30/06/2023

Termination of appointment of Iain James Mckie as a secretary on 2023-06-30

View PDF (1 pages)

28/06/2023

Termination of appointment of Nils Frowen as a director on 2023-06-23

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (4 pages)

01/09/2022

Termination of appointment of Rudolf Werner Suter as a director on 2022-09-01

View PDF (1 pages)

20/07/2022

Statement of capital following an allotment of shares on 2022-04-20

View PDF (3 pages)

30/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (83 pages)

31/05/2022

Director's details changed for Miss Kathleen Gallagher on 2022-05-18

View PDF (2 pages)

06/05/2022

Appointment of Miss Kathleen Gallagher as a director on 2022-05-03

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (4 pages)

04/10/2021

Resolutions

View PDF (1 pages)

26/08/2021

Statement of capital following an allotment of shares on 2021-05-31

View PDF (3 pages)

05/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (60 pages)

06/05/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (4 pages)

09/02/2021

Resolutions

View PDF (1 pages)

25/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

06/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (58 pages)

05/03/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (4 pages)

06/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (55 pages)

01/04/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

02/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (47 pages)

04/05/2018

Appointment of Mr Rolf Werner Aeberli as a director on 2017-12-31

View PDF (2 pages)

04/05/2018

Termination of appointment of Beat Hubacher as a director on 2017-12-31

View PDF (1 pages)

04/05/2018

Appointment of Mr Iain James Mckie as a secretary on 2018-04-06

View PDF (2 pages)

04/05/2018

Termination of appointment of Peter James Russell as a secretary on 2018-04-06

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-02-24 with updates

View PDF (4 pages)

21/11/2017

Statement of capital following an allotment of shares on 2017-10-17

View PDF (4 pages)

20/11/2017

Resolutions

View PDF (1 pages)

02/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (44 pages)

10/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

05/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (45 pages)

09/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (7 pages)

03/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (50 pages)

12/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (7 pages)

09/08/2014

Satisfaction of charge 4 in full

View PDF (3 pages)

09/08/2014

Satisfaction of charge 5 in full

View PDF (3 pages)

04/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (50 pages)

10/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (7 pages)

28/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (47 pages)

21/05/2013

Certificate of change of name

View PDF (2 pages)

14/05/2013

Resolutions

View PDF (1 pages)

14/05/2013

Change of name notice

View PDF (2 pages)

01/05/2013

Resolutions

View PDF (1 pages)

01/05/2013

Change of name notice

View PDF (2 pages)

22/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (7 pages)

22/02/2013

Appointment of Mr Rudolf Werner Suter as a director

View PDF (2 pages)

22/02/2013

Appointment of Mr Beat Hubacher as a director

View PDF (2 pages)

22/02/2013

Termination of appointment of Ralph Moller-Bosling as a director

View PDF (1 pages)

07/01/2013

Resolutions

View PDF (2 pages)

07/01/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (4 pages)

20/12/2012

Termination of appointment of Martin Junke as a director

View PDF (1 pages)

27/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (47 pages)

06/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (7 pages)

05/03/2012

Secretary's details changed for Mr Peter James Russell on 2012-02-24

View PDF (1 pages)

04/11/2011

Termination of appointment of Beat Hubacher as a director

View PDF (1 pages)

16/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (46 pages)

24/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (8 pages)

23/03/2011

Director's details changed for Stephen Kavanagh on 2010-12-03

View PDF (2 pages)

16/12/2010

Interim accounts made up to 2010-09-30

View PDF (19 pages)

21/10/2010

Termination of appointment of Robert Organ as a director

View PDF (1 pages)

21/10/2010

Termination of appointment of Martyn Laverick as a director

View PDF (1 pages)

29/06/2010

Registered office address changed from 10 Paternoster Square London EC4M 7DY on 2010-06-29

View PDF (1 pages)

25/05/2010

Resignation of an auditor

View PDF (2 pages)

27/04/2010

Auditor's resignation

View PDF (1 pages)

22/04/2010

Appointment of Mr Peter James Russell as a secretary

View PDF (1 pages)

22/04/2010

Termination of appointment of Robert Organ as a secretary

View PDF (1 pages)

13/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (49 pages)

22/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (8 pages)

19/03/2010

Director's details changed for Dr Martin Junke on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Nils Frowen on 2010-03-19

View PDF (2 pages)

12/01/2010

Appointment of Dr Ralph Moller-Bosling as a director

View PDF (2 pages)

12/01/2010

Appointment of Mr Beat Hubacher as a director

View PDF (2 pages)

11/01/2010

Statement of capital on 2010-01-11

View PDF (4 pages)

11/01/2010

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

11/01/2010

Reduction of iss capital and minute (oc)

View PDF (3 pages)

24/12/2009

Resolutions

View PDF (1 pages)

15/12/2009

Termination of appointment of David Smyth as a director

View PDF (1 pages)

15/12/2009

Termination of appointment of Simon Waugh as a director

View PDF (1 pages)

30/11/2009

Termination of appointment of Mark Broadhead as a director

View PDF (1 pages)

09/11/2009

Appointment of Mr Gavin Paul Chapman as a director

View PDF (2 pages)

07/05/2009

Director appointed david smyth

View PDF (2 pages)

21/04/2009

Return made up to 24/02/09; full list of members

View PDF (5 pages)

08/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (46 pages)

23/03/2009

Appointment terminated director michael kirsch

View PDF (1 pages)

12/01/2009

Appointment terminated director david fuher

View PDF (1 pages)

27/12/2008

Ad 14/11/08\gbp si 15000000@1=15000000\gbp ic 50800121/65800121\

View PDF (2 pages)

27/12/2008

Ad 03/11/08\gbp si 3500000@1=3500000\gbp ic 47300121/50800121\

View PDF (2 pages)

22/12/2008

Ad 16/12/08\gbp si 7500000@1=7500000\gbp ic 39800121/47300121\

View PDF (2 pages)

03/07/2008

Director's change of particulars / mark broadhead / 27/06/2008

View PDF (1 pages)

30/05/2008

Resolutions

View PDF (1 pages)

30/05/2008

Ad 21/05/08\gbp si 20000000@1=20000000\gbp ic 19800121/39800121\

View PDF (2 pages)

30/04/2008

Director and secretary's change of particulars / robert organ / 25/04/2008

View PDF (2 pages)

17/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (42 pages)

09/04/2008

Appointment terminated director mark fleet

View PDF (1 pages)

29/03/2008

Return made up to 24/02/08; full list of members

View PDF (6 pages)

28/03/2008

Director appointed martyn nicholas laverick

View PDF (2 pages)

05/03/2008

Director appointed dr martin junke

View PDF (2 pages)

05/03/2008

Director appointed nils frowen

View PDF (2 pages)

04/12/2007

Director resigned

View PDF (1 pages)

04/09/2007

New secretary appointed;new director appointed

View PDF (3 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (2 pages)

13/06/2007

Director resigned

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (2 pages)

05/04/2007

New director appointed

View PDF (2 pages)

05/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (38 pages)

02/03/2007

Return made up to 24/02/07; full list of members

View PDF (3 pages)

02/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (1 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/10/2006

Director resigned

View PDF (1 pages)

18/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (38 pages)

30/06/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

Return made up to 24/02/06; full list of members

View PDF (3 pages)

08/02/2006

New director appointed

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

24/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (2 pages)

19/08/2005

Director resigned

View PDF (1 pages)

19/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

20/05/2005

New director appointed

View PDF (2 pages)

25/04/2005

Registered office changed on 25/04/05 from: 10 paternoster square london EC4M 7LS

View PDF (1 pages)

03/03/2005

Return made up to 24/02/05; full list of members

View PDF (9 pages)

25/02/2005

Director resigned

View PDF (1 pages)

31/01/2005

Registered office changed on 31/01/05 from: 1 king street manchester M2 6AW

View PDF (1 pages)

05/10/2004

Certificate of change of name

View PDF (2 pages)

22/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

30/03/2004

Return made up to 24/02/04; full list of members

View PDF (9 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

16/04/2003

Return made up to 24/02/03; full list of members

View PDF (9 pages)

22/08/2002

Ad 29/07/02--------- £ si 19700000@1=19700000 £ ic 100120/19800120

View PDF (2 pages)

21/08/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

17/08/2002

Conso 29/07/02

View PDF (1 pages)

17/08/2002

Resolutions

View PDF (0 pages)

17/08/2002

Resolutions

View PDF (0 pages)

17/08/2002

Resolutions

View PDF (0 pages)

17/08/2002

Resolutions

View PDF (9 pages)

17/08/2002

£ nc 115121/100000000 29/07/02

View PDF (1 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2002

Group of companies' accounts made up to 2001-09-30

View PDF (26 pages)

28/03/2002

Return made up to 24/02/02; full list of members

View PDF (12 pages)

20/03/2002

New director appointed

View PDF (2 pages)

11/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

12/11/2001

Resolutions

View PDF (0 pages)

12/11/2001

Resolutions

View PDF (0 pages)

12/11/2001

Resolutions

View PDF (0 pages)

12/11/2001

Resolutions

View PDF (0 pages)

12/11/2001

Resolutions

View PDF (48 pages)

12/11/2001

£ nc 115000/115121 06/09/01

View PDF (1 pages)

12/11/2001

Ad 07/09/01--------- £ si [email protected]=120 £ ic 100000/100120

View PDF (2 pages)

10/05/2001

Memorandum and Articles of Association

View PDF (42 pages)

10/05/2001

Resolutions

View PDF (1 pages)

13/03/2001

Return made up to 24/02/01; full list of members

View PDF (11 pages)

28/01/2001

Full group accounts made up to 2000-09-30

View PDF (25 pages)

09/11/2000

New director appointed

View PDF (2 pages)

18/10/2000

Resolutions

View PDF (0 pages)

18/10/2000

Resolutions

View PDF (0 pages)

18/10/2000

Resolutions

View PDF (3 pages)

18/10/2000

£ nc 100000/115000 28/04/00

View PDF (1 pages)

18/10/2000

Memorandum and Articles of Association

View PDF (62 pages)

27/03/2000

Return made up to 24/02/00; full list of members

View PDF (10 pages)

23/03/2000

Particulars of mortgage/charge

View PDF (9 pages)

09/02/2000

Full group accounts made up to 1999-09-30

View PDF (27 pages)

23/05/1999

Full group accounts made up to 1998-09-30

View PDF (26 pages)

29/03/1999

Return made up to 24/02/99; full list of members

View PDF (8 pages)

03/04/1998

Return made up to 24/02/98; full list of members

View PDF (0 pages)

27/03/1998

Full group accounts made up to 1997-09-30

View PDF (26 pages)

16/01/1998

Accounting reference date shortened from 28/02/98 to 30/09/97

View PDF (1 pages)

29/10/1997

Ad 21/03/97-27/03/97 £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

30/07/1997

Auditor's resignation

View PDF (1 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1997

Resolutions

View PDF (43 pages)

16/04/1997

Resolutions

View PDF (2 pages)

16/04/1997

Resolutions

View PDF (41 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (5 pages)

25/03/1997

Application to commence business

View PDF (2 pages)

25/03/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

21/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

Registered office changed on 21/03/97 from: 3 st marys parsonage manchester M3 2RD

View PDF (1 pages)

17/03/1997

Secretary resigned

View PDF (1 pages)

07/03/1997

Director resigned

View PDF (1 pages)

07/03/1997

Director resigned

View PDF (1 pages)

24/02/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Suter, Rudolf Werner	Director	31/01/2013 - 01/09/2022	-
Hooper, Graham	Director	07/06/2005 - 31/12/2006	7
Gardner, Douglas	Director	27/03/1997 - 05/08/2005	14
RWL REGISTRARS LIMITED	Nominee Director	24/02/1997 - 24/02/1997	4604
BONUSWORTH LIMITED	Corporate Director	24/02/1997 - 24/02/1997	995

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Description

About CHASE DE VERE IFA GROUP PLC

CHASE DE VERE IFA GROUP PLC is an(a) Active company incorporated on 24/02/1997 with the registered office located at 60 New Broad Street, London EC2M 1JJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHASE DE VERE IFA GROUP PLC?

CHASE DE VERE IFA GROUP PLC is currently Active. It was registered on 24/02/1997 .

Where is CHASE DE VERE IFA GROUP PLC located?

CHASE DE VERE IFA GROUP PLC is registered at 60 New Broad Street, London EC2M 1JJ.

What does CHASE DE VERE IFA GROUP PLC do?

CHASE DE VERE IFA GROUP PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHASE DE VERE IFA GROUP PLC?

The latest filing was on 03/04/2026: Confirmation statement made on 2026-02-24 with updates.