CHEVIOT HOLDINGS (OVERSEAS) LIMITED
ActiveCompany no. FC038331 · Other company type · Incorporated 27 Dec 2019
Company no. FC038331 · Other company type · Incorporated 27 Dec 2019
Original documents filed with Companies House · 15 filings
11 Sep 2024
Officers
Termination of appointment of Kevin Michael Breen as a director on 15 May 2024
Filed on paper · 2 pages
11 Sep 2024
Officers
Termination of appointment of Richard Shaun Lawson as a director on 18 Jun 2024
Filed on paper · 2 pages
11 Sep 2024
Officers
Appointment of Susanne Naa Okailey Swankier-Tettey as a director on 17 Jun 2024
Filed on paper · 3 pages
24 Aug 2023
Officers
Appointment of De Beers Corporate Secretary Limited as a secretary on 1 Jul 2023
Filed on paper · 3 pages
21 Jun 2023
Officers
Termination of appointment of Anglo American Corporate Secretary Limited as secretary on 1 May 2023
Filed on paper · 2 pages
11 Oct 2021
Officers
Termination of appointment of Richard Graham Giles as a director on 30 Sep 2021
Filed on paper · 2 pages
8 Oct 2021
Officers
Appointment of Mr Kevin Breen as a director on 22 Sep 2021
Filed on paper · 3 pages
All 15 filings shown. Documents open on Companies House in a new tab.
14 May 2021
Annual return
Appointment at registration for BR023424 - person authorised to represent, Anglo American Corporate Secretary Limited 17 Charterhouse Street London EC1N 6RA
Filed on paper
14 May 2021
Annual return
Appointment at registration for BR023424 - person authorised to accept service, Anglo American Corporate Secretary Limited 17 Charterhouse Street London United Kingdomec1N 6Ra
Filed on paper
14 May 2021
Incorporation
Registration of a UK establishment of an overseas company
Filed on paper · 72 pages