CHEYNE CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CHEYNE CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
03883707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/11/1999
(25years old)
WEBSITE
http://www.cheynecapital.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/11/1999
16/12/1999
IBIS (537) LIMITED
LONDON
SW1A 1DH
Telephone: 02070317450
TPS: No
Stornoway House
13 Cleveland Row
London
SW1A 1DH
Telephone: 317450
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 |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHEYNE CAPITAL MANAGEMENT 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 CHEYNE CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEYNE CAPITAL MANAGEMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/1999 - Present (25years) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
16/12/1999 - Present (25years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 20/12/2001 - Present (23years) Secretary: 20/12/2001 - 22/01/2008 (6 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
25/11/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 0 Past: 487 |
View Report |
|
25/11/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALILEE TRUST | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 04/01/2018 | Jeffrey Bronheim (912668415) has left the board |
| 27/12/2017 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 05/12/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 02/01/2013 | Michael Lewis (904776784) has left the board |
| 19/12/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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