CHRYSAOR (U.K.) FINANCE LIMITED
Company is dissolved
General Information
NAME
CHRYSAOR (U.K.) FINANCE LIMITED
COMPANY NUMBER
03553888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/04/1998
(26 years and 7 months old)
WEBSITE
CONOCOPHILLIPS.COM
CONFIRMATION STATEMENT MADE UP TO
18/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
21/11/2002
01/10/2019
CONOCOPHILLIPS (U.K.) FINANCE LIMITED
View all previous names
LONDON
WC2E 7EN
Brettenham House
Lancaster Place
LONDON
WC2E 7EN
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 |
|---|---|
| 03/10/2024 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 06/05/2024 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 03/05/2024 | New Board Member Andrew Jon Osborne (918229198) Appointed |
Credit Risk Overview
Want to learn more about CHRYSAOR (U.K.) FINANCE LIMITED?
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 CHRYSAOR (U.K.) FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSAOR (U.K.) FINANCE LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
02/06/1998 - 30/09/2000 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
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 |
|---|---|
| 03/10/2024 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 06/05/2024 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 03/05/2024 | New Board Member Andrew Jon Osborne (918229198) Appointed |
| 03/05/2024 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 05/04/2023 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 02/10/2019 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 02/10/2019 | Alastair James Blain (925076233) has left the board |
| 02/10/2019 | Russell Scott (923155932) has left the board |
| 02/10/2019 | David Grimshaw (903132465) has left the board |
| 02/10/2019 | Catherine Jane Duthie (911844389) has left the board |
| 02/10/2019 | New Company Secretary Howard Ralph Landes (926291299) Appointed |
| 02/10/2019 | New Board Member Andrew Jon Osborne (918229198) Appointed |
| 02/10/2019 | Change in Reg. Office |
| 15/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Catherine Jane Duthie (911844389) Appointed |
| 27/09/2018 | Ross Graham Stalker (920255908) has left the board |
| 27/09/2018 | Kevin Ford (907756570) has left the board |
| 27/09/2018 | New Board Member Alastair James Blain (925076233) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 19/09/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 22/05/2017 | New Board Member Russell Scott (923155932) Appointed |
| 20/05/2017 | New Annual Return filed |
| 19/05/2017 | Kamla Kate Rhodes (920354769) has left the board |
| 19/05/2017 | Laurie Renee Werth (920354734) has left the board |
| 19/05/2017 | New Board Member Kevin Ford (907756570) Appointed |
| 19/07/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 18/12/2015 | New Board Member Kamla Kate Rhodes (920354769) Appointed |
| 18/12/2015 | New Board Member Laurie Renee Werth (920354734) Appointed |
| 17/12/2015 | John William Wallace (917900554) has left the board |
| 17/12/2015 | Roger Anthony Shirley (900758448) has left the board |
| 16/11/2015 | New Board Member Ross Graham Stalker (920255908) Appointed |
| 16/11/2015 | Michael Don Wright (918105387) has left the board |
| 16/06/2015 | New Annual Return filed |
| 23/03/2015 | New Accounts filed |
| 18/08/2014 | Jean-Francois Jacques Basile Pepin (917899983) has left the board |
| 06/05/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 24/09/2013 | New Accounts filed |
| 06/09/2013 | New Board Member Michael Don Wright (918105387) Appointed |
| 18/06/2013 | New Company Secretary Jean-Francois Jacques Basile Pepin (917899983) Appointed |
| 05/06/2013 | Sidney Jerome Bassett (913558869) has left the board |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Edith Jeannie Stirrup (909205574) has left the board |
| 01/10/2012 | New Accounts filed |
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