CHAYTON CAPITAL - History of Changes


DateDescription
2024-04-11 delete source_ip 149.255.62.100
2024-04-11 insert source_ip 149.255.62.121
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES
2023-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-06-26 delete phone +44 (0) 7803 071181
2023-05-02 delete ceo Bryan Train
2023-05-02 delete ceo Tim Norman
2023-05-02 insert ceo Jaromir Peklo
2023-05-02 delete address 1st Floor Holborn Gate 330 High Holborn London, WC1V 7QT United Kingdom
2023-05-02 insert address 20 St Andrew Street London, EC4A 3AG United Kingdom
2023-05-02 update founded_year null => 2006
2023-05-02 update person_title Bryan Train: Managing Partner => Expert Advisor
2023-05-02 update person_title Jaromir Peklo: Member of the Central => Managing Partner and Member of the Central; Managing Partner
2023-05-02 update person_title Tim Norman: Managing Partner => Expert Advisor; Advisor
2023-05-02 update primary_contact 1st Floor Holborn Gate 330 High Holborn London, WC1V 7QT United Kingdom => 20 St Andrew Street London, EC4A 3AG United Kingdom
2023-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-16 update statutory_documents LLP MEMBER APPOINTED MR JAROMIR PEKLO
2022-12-16 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS ELENA MAZZI / 16/12/2022
2022-12-05 delete source_ip 91.208.99.12
2022-12-05 insert source_ip 149.255.62.100
2022-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES
2022-03-07 delete address 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON ENGLAND WC1V 7QT
2022-03-07 insert address 20 ST. ANDREW STREET LONDON ENGLAND EC4A 3AG
2022-03-07 update registered_address
2022-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT ENGLAND
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-08-19 delete address 31 Southampton Row London WC1B 5HJ United Kingdom
2021-08-19 delete person Nazreen Doomunkhan
2021-08-19 delete phone +44 (0) 20 3585 1330
2021-08-19 insert address 1st Floor Holborn Gate 330 High Holborn London, WC1V 7QT United Kingdom
2021-08-19 insert phone +44 (0) 7803 071181
2021-08-19 update primary_contact 31 Southampton Row London WC1B 5HJ United Kingdom => 1st Floor Holborn Gate 330 High Holborn London, WC1V 7QT United Kingdom
2021-04-07 delete address 31 SOUTHAMPTON ROW LONDON ENGLAND WC1B 5HJ
2021-04-07 insert address 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON ENGLAND WC1V 7QT
2021-04-07 update registered_address
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES
2021-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM 31 SOUTHAMPTON ROW LONDON WC1B 5HJ ENGLAND
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-11-25 update statutory_documents LLP MEMBER APPOINTED MS ELENA MAZZI
2019-11-25 update statutory_documents CORPORATE LLP MEMBER APPOINTED STERE REAL ESTATE
2019-11-25 update statutory_documents CESSATION OF BRYAN ALEXANDER TRAIN AS A PSC
2019-11-25 update statutory_documents CESSATION OF TIMOTHY PAUL NORMAN AS A PSC
2019-11-25 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BRYAN TRAIN
2019-11-25 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY NORMAN
2019-11-04 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES
2019-02-07 update account_category FULL => SMALL
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-15 delete address Capital Square Váci út 76 Budapest 1133 Hungary
2017-05-15 update person_title David Allen: Founding Partner; Managing Partner => Founding Partner
2017-04-26 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-26 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-03-11 delete index_pages_linkeddomain europe-re.com
2017-03-11 delete index_pages_linkeddomain immo-news.net
2017-03-11 delete index_pages_linkeddomain property-magazine.eu
2017-03-11 delete index_pages_linkeddomain romania-insider.com
2017-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-07 insert person Bryan Train
2016-07-07 insert person Tim Norman
2016-07-07 update returns_last_madeup_date 2015-06-06 => 2016-06-06
2016-07-07 update returns_next_due_date 2016-07-04 => 2017-07-04
2016-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/16
2016-06-07 update num_mort_outstanding 1 => 0
2016-06-07 update num_mort_satisfied 1 => 2
2016-05-12 delete address 6TH FLOOR INTERNATIONAL HOUSE 71 KINGSWAY LONDON WC2B 6ST
2016-05-12 insert address 31 SOUTHAMPTON ROW LONDON ENGLAND WC1B 5HJ
2016-05-12 update num_mort_outstanding 2 => 1
2016-05-12 update num_mort_satisfied 0 => 1
2016-05-12 update registered_address
2016-05-06 delete ceo Keith Handley
2016-05-06 delete chairman Neil Crowder
2016-05-06 delete chairman Vladimír Dlouhý
2016-05-06 delete chieflegalofficer Keith Handley
2016-05-06 delete general_emails in..@chaytoncapital.com
2016-05-06 delete personal_emails ke..@chaytoncapital.com
2016-05-06 insert office_emails of..@chaytoncapital.com
2016-05-06 insert personal_emails da..@chaytoncapital.com
2016-05-06 delete address 15-23 Bucuresti Nord Bucharest Romania
2016-05-06 delete address 71 Kingsway London WC2B 6ST United Kingdom
2016-05-06 delete email in..@chaytoncapital.com
2016-05-06 delete email ke..@chaytoncapital.com
2016-05-06 delete fax +44 (0) 20 7440 7701
2016-05-06 delete person Aleksandra Kaleta
2016-05-06 delete person Keith Handley
2016-05-06 delete person Mubita Lubinda
2016-05-06 delete person Neil Crowder
2016-05-06 delete person Vladimír Dlouhý
2016-05-06 delete phone +44 (0) 20 7440 7700
2016-05-06 insert address 31 Southampton Row London WC1B 5HJ United Kingdom
2016-05-06 insert email da..@chaytoncapital.com
2016-05-06 insert email of..@chaytoncapital.com
2016-05-06 insert phone +44 (0) 20 3585 1330
2016-05-06 update person_title David Allen: null => Founding Partner; Managing Partner
2016-05-06 update primary_contact 71 Kingsway London WC2B 6ST United Kingdom => 31 Southampton Row London WC1B 5HJ United Kingdom
2016-05-05 update statutory_documents LLP MEMBER APPOINTED MR BRYAN ALEXANDER TRAIN
2016-05-04 update statutory_documents LLP MEMBER APPOINTED MR TIMOTHY PAUL NORMAN
2016-04-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-18 update statutory_documents LLP MEMBER APPOINTED MR DAVID ALEXANDER ALLEN
2016-04-18 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KEITH HANDLEY
2016-04-18 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NEIL CROWDER
2016-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 6TH FLOOR INTERNATIONAL HOUSE 71 KINGSWAY LONDON WC2B 6ST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-07 update returns_last_madeup_date 2014-06-06 => 2015-06-06
2015-07-07 update returns_next_due_date 2015-07-04 => 2016-07-04
2015-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/15
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-07 update returns_last_madeup_date 2013-06-06 => 2014-06-06
2014-07-07 update returns_next_due_date 2014-07-04 => 2015-07-04
2014-06-13 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/14
2014-04-04 delete person Nicoleta Lazar
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-05 delete source_ip 149.255.62.19
2013-12-05 insert source_ip 91.208.99.12
2013-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01 update returns_last_madeup_date 2012-06-06 => 2013-06-06
2013-07-01 update returns_next_due_date 2013-07-04 => 2014-07-04
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-06-06 => 2012-06-06
2013-06-21 update returns_next_due_date 2012-07-04 => 2013-07-04
2013-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/13
2013-04-10 delete person Cristina Obreja
2013-04-10 delete person Katalin Por
2013-03-07 delete source_ip 149.255.56.99
2013-03-07 insert source_ip 149.255.62.19
2012-11-19 insert address 15-23 Bucuresti Nord Bucharest Romania
2012-11-19 update person_title Keith Handley
2012-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-22 update statutory_documents LLP MEMBER APPOINTED MR KEITH DAVID HANDLEY
2012-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/12
2012-04-20 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH TONELLI
2012-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-12 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ELIZABETH DABNEY TONELLI / 12/10/2011
2011-08-26 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MATJAZ CERJAK
2011-06-06 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/11
2011-06-06 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ELIZABETH DABNEY TONELLI / 06/06/2011
2011-06-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW BAIRD
2011-02-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KARIMA OLA
2011-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/10
2009-12-04 update statutory_documents LLP MEMBER APPOINTED KARIMA OLA
2009-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-15 update statutory_documents LLP MEMBER GLOBAL ANDREW BAIRD DETAILS CHANGED BY FORM RECEIVED ON 14-09-2009 FOR LLP OC318688
2009-09-15 update statutory_documents MEMBER RESIGNED CHAYTON HOLDINGS LLP
2009-09-15 update statutory_documents MEMBER'S PARTICULARS ANDREW BAIRD
2009-09-15 update statutory_documents MEMBER'S PARTICULARS ELIZABETH TONELLI
2009-08-12 update statutory_documents LLP MEMBER APPOINTED ELIZABETH DABNEY TONELLI
2009-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/09
2009-06-22 update statutory_documents LLP MEMBER APPOINTED MATJAZ CERJAK
2009-04-20 update statutory_documents MEMBER RESIGNED ANDREW SEYS-LLEWELLYN
2009-03-11 update statutory_documents MEMBER RESIGNED DAVID ALLEN
2009-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-19 update statutory_documents MEMBER RESIGNED CHAYTON DUNA SLP
2008-10-01 update statutory_documents LLP MEMBER APPOINTED ANDREW CHARLES SEYS-LLEWELLYN LOGGED FORM
2008-09-23 update statutory_documents LLP MEMBER APPOINTED ANDREW CHARLES SEYS-LLEWELLYN
2008-09-12 update statutory_documents MEMBER'S PARTICULARS CHAYTON HOLDINGS LLP
2008-09-12 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/08
2008-07-01 update statutory_documents LLP MEMBER APPOINTED CHAYTON DUNA SLP
2008-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 6TH FLOOR WALMAR HOUSE 288-292 REGENT STREET LONDON W1B 3AL
2008-03-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-07 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/07
2007-07-17 update statutory_documents MEMBER'S PARTICULARS CHANGED
2007-05-17 update statutory_documents NEW MEMBER APPOINTED
2007-04-27 update statutory_documents NEW MEMBER APPOINTED
2006-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 150 BROMPTON ROAD LONDON SW3 1HX
2006-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 6TH FLOOR WALMAR HOUSE 288-292 REGENT STREET LONDON W1B 3AL
2006-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-27 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION