CHASE DE VERE IFA GROUP PLC
Active - Accounts Filed
General Information
NAME
CHASE DE VERE IFA GROUP PLC
COMPANY NUMBER
03323436
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/02/1997
(27 years and 9 months old)
WEBSITE
www.chasedevere.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/10/2004
21/05/2013
AWD GROUP PLC
View all previous names
LONDON
EC2M 1JJ
Telephone: 03453006256
TPS: No
14 Kennerleys Lane
Wilmslow
Cheshire
SK9 5EQ
Telephone: 3006256
2 Caspian Point Pierhead Street Car
Waterside
Cardiff
South Glamorgan
CF10 4DQ
Telephone: 6092002
60 New Broad Street
London
EC2M 1JJ
Telephone: 3006256
Ballantyne House
84 Academy Street
Inverness
Inverness-Shire
IV1 1LU
Telephone: 3006256
Diamond House
36-38 Hatton Garden
London
EC1N 8EB
Telephone: 3006256
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Vital Andreas Schwander (931672201) Appointed |
Credit Risk Overview
Want to learn more about CHASE DE VERE IFA GROUP PLC?
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 CHASE DE VERE IFA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHASE DE VERE IFA GROUP PLC?
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 |
|---|---|---|---|---|
|
03/04/2006 - Present (18 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
28/10/2009 - Present (15 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
31/12/2017 - Present (6 years and 11 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS LIFE GIO SARL | N/A | N/A |
| BAZALGETTE (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| SWISS LIFE GIO SYND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Vital Andreas Schwander (931672201) Appointed |
| 18/07/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Iain James McKie (928381199) Appointed |
| 05/07/2023 | New Board Member Theodoros Iaponas (931081096) Appointed |
| 04/07/2023 | Iain James McKie (924604420) has left the board |
| 30/06/2023 | Nils Frowen (912836111) has left the board |
| 05/04/2023 | New Confirmation Statement filed |
| 05/09/2022 | Rudolf Werner Suter (917608434) has left the board |
| 05/07/2022 | New Accounts filed |
| 10/05/2022 | New Board Member Kathleen Gallagher (929552156) Appointed |
| 28/03/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 09/05/2018 | New Company Secretary Iain James McKie (924604420) Appointed |
| 09/05/2018 | New Board Member Rolf Werner Aeberli (924604746) Appointed |
| 09/05/2018 | Peter James Russell (915072623) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
| 27/02/2013 | Beat Hubacher (917608406) has left the board |
| 26/02/2013 | New Board Member Beat Hubacher (917608406) Appointed |
| 26/02/2013 | Ralph Moller-Bosling (914812749) has left the board |
| 24/12/2012 | Martin Junke (912836121) has left the board |
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