R.B. CHANCERY INVESTMENTS

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R.B. CHANCERY INVESTMENTS

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Key Data

Status

Dissolved

Company No.

02924353

Incorporation date

28/04/1994

Size

Full

Contacts

Registered address

Registered address

135 Bishopsgate, London EC2M 3URCopy
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Latest events (Record since 28/04/1994)
dot icon15/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon02/07/2012
First Gazette notice for voluntary strike-off
dot icon20/06/2012
Application to strike the company off the register
dot icon13/05/2012
Appointment of Rbs Secretarial Services Limited as a secretary on 2012-04-27
dot icon10/05/2012
Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 2012-04-27
dot icon26/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon30/06/2011
Full accounts made up to 2010-12-31
dot icon07/12/2010
Resolutions
dot icon28/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon01/09/2010
Re-registration assent
dot icon01/09/2010
Re-registration of Memorandum and Articles
dot icon01/09/2010
Certificate of re-registration from Limited to Unlimited
dot icon01/09/2010
Re-registration from a private limited company to a private unlimited company
dot icon29/06/2010
Full accounts made up to 2009-12-31
dot icon23/12/2009
Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on 2009-12-24
dot icon07/09/2009
Return made up to 01/09/09; full list of members
dot icon10/08/2009
Appointment Terminated Director matthew kellett
dot icon15/07/2009
Director appointed mr antonio ramon rodriguez
dot icon09/07/2009
Appointment Terminated Director timothy pettit
dot icon09/06/2009
Full accounts made up to 2008-12-31
dot icon01/04/2009
Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england
dot icon24/02/2009
Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:
dot icon16/09/2008
Return made up to 01/09/08; full list of members
dot icon04/06/2008
Full accounts made up to 2007-12-31
dot icon26/02/2008
Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ
dot icon05/11/2007
New secretary appointed
dot icon05/11/2007
Secretary resigned
dot icon16/09/2007
Return made up to 01/09/07; full list of members
dot icon08/07/2007
Full accounts made up to 2006-12-31
dot icon02/10/2006
Return made up to 01/09/06; full list of members
dot icon11/09/2006
Director resigned
dot icon11/09/2006
New director appointed
dot icon09/07/2006
Full accounts made up to 2005-12-31
dot icon06/03/2006
Memorandum and Articles of Association
dot icon06/03/2006
Resolutions
dot icon06/03/2006
Resolutions
dot icon04/01/2006
New director appointed
dot icon05/12/2005
New secretary appointed
dot icon04/12/2005
Secretary resigned
dot icon04/12/2005
Director resigned
dot icon04/12/2005
Director resigned
dot icon04/12/2005
Director resigned
dot icon04/12/2005
Director resigned
dot icon21/09/2005
Return made up to 01/09/05; full list of members
dot icon10/08/2005
Full accounts made up to 2004-12-31
dot icon08/06/2005
Director resigned
dot icon26/10/2004
Return made up to 01/09/04; full list of members
dot icon08/07/2004
Full accounts made up to 2003-12-31
dot icon09/05/2004
New director appointed
dot icon09/05/2004
New director appointed
dot icon09/05/2004
Director resigned
dot icon09/05/2004
Secretary resigned
dot icon09/05/2004
New director appointed
dot icon07/05/2004
Director resigned
dot icon07/05/2004
New secretary appointed
dot icon07/05/2004
New secretary appointed
dot icon07/05/2004
New director appointed
dot icon29/10/2003
New director appointed
dot icon23/10/2003
New director appointed
dot icon16/10/2003
New director appointed
dot icon07/10/2003
New director appointed
dot icon05/10/2003
Director resigned
dot icon05/10/2003
Director resigned
dot icon02/10/2003
Return made up to 26/09/03; full list of members
dot icon15/08/2003
Director resigned
dot icon15/08/2003
Director resigned
dot icon12/06/2003
Full accounts made up to 2002-12-31
dot icon26/09/2002
Return made up to 01/09/02; no change of members
dot icon23/09/2002
Full accounts made up to 2001-12-31
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon13/09/2001
Return made up to 01/09/01; full list of members
dot icon20/08/2001
New director appointed
dot icon20/08/2001
New director appointed
dot icon13/04/2001
Director resigned
dot icon05/03/2001
Return made up to 01/02/01; full list of members
dot icon01/10/2000
Ad 27/09/00--------- £ si 600000000@1=600000000 £ ic 100000/600100000
dot icon30/05/2000
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon11/04/2000
Auditor's resignation
dot icon23/03/2000
Certificate of change of name and re-registration to Limited
dot icon23/03/2000
Nc inc already adjusted 13/03/00
dot icon23/03/2000
Notice of assignment of name or new name to shares
dot icon23/03/2000
Re-registration of Memorandum and Articles
dot icon23/03/2000
Application for reregistration from UNLTD to LTD
dot icon23/03/2000
Resolutions
dot icon23/03/2000
Resolutions
dot icon23/03/2000
Resolutions
dot icon23/03/2000
Resolutions
dot icon23/03/2000
Resolutions
dot icon19/03/2000
Registered office changed on 20/03/00 from: the quadrangle the promenade cheltenham gloucestershire GL50 1PX
dot icon19/03/2000
Director resigned
dot icon19/03/2000
Director resigned
dot icon19/03/2000
Director resigned
dot icon19/03/2000
New director appointed
dot icon19/03/2000
New director appointed
dot icon19/03/2000
New director appointed
dot icon19/03/2000
New director appointed
dot icon19/03/2000
New director appointed
dot icon15/02/2000
Return made up to 01/02/00; full list of members
dot icon20/12/1999
Full accounts made up to 1999-09-30
dot icon28/06/1999
Director's particulars changed
dot icon28/06/1999
Director's particulars changed
dot icon08/02/1999
Return made up to 01/02/99; full list of members
dot icon08/12/1998
Full accounts made up to 1998-09-30
dot icon02/11/1998
Director resigned
dot icon06/10/1998
Auditor's resignation
dot icon05/02/1998
Return made up to 01/02/98; full list of members
dot icon29/12/1997
Full accounts made up to 1997-09-30
dot icon18/05/1997
New director appointed
dot icon06/02/1997
Return made up to 01/02/97; no change of members
dot icon06/02/1997
Director resigned
dot icon22/12/1996
Full accounts made up to 1996-09-30
dot icon19/02/1996
Return made up to 01/02/96; no change of members
dot icon27/12/1995
Full accounts made up to 1995-09-30
dot icon02/05/1995
Return made up to 29/04/95; full list of members
dot icon02/05/1995
Location of register of members address changed
dot icon02/05/1995
Director resigned
dot icon23/03/1995
Location of debenture register
dot icon23/03/1995
Location of register of directors' interests
dot icon23/03/1995
Location of register of members (non legible)
dot icon28/02/1995
New director appointed
dot icon28/02/1995
New director appointed
dot icon06/10/1994
Secretary's particulars changed
dot icon14/08/1994
Secretary's particulars changed
dot icon10/05/1994
Accounting reference date notified as 30/09
dot icon28/04/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
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Financial Ratios

R.B. CHANCERY INVESTMENTS has not submitted financial statements

R.B. CHANCERY INVESTMENTS has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About R.B. CHANCERY INVESTMENTS

R.B. CHANCERY INVESTMENTS is an(a) Dissolved company incorporated on 28/04/1994 with the registered office located at 135 Bishopsgate, London EC2M 3UR. There are currently 4 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 R.B. CHANCERY INVESTMENTS?

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R.B. CHANCERY INVESTMENTS is currently Dissolved. It was registered on 28/04/1994 and dissolved on 15/10/2012.

Where is R.B. CHANCERY INVESTMENTS located?

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R.B. CHANCERY INVESTMENTS is registered at 135 Bishopsgate, London EC2M 3UR.

What does R.B. CHANCERY INVESTMENTS do?

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R.B. CHANCERY INVESTMENTS operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for R.B. CHANCERY INVESTMENTS?

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The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.