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CHEYNE CAPITAL MANAGEMENT LIMITED - Stornoway House, 13 Cleveland Row, London, SW1A 1DH, United Kingdom
Company Information
- Company registration number
- 03883707
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stornoway House
- 13 Cleveland Row
- London
- SW1A 1DH Stornoway House, 13 Cleveland Row, London, SW1A 1DH UK
Management
- Managing Directors
- STUART CHAPIN FIERTZ
- JONATHAN HARRY LOURIE
- GARY JOHN IBBOTT
- FIERTZ, Stuart Chapin
- IBBOTT, Gary John
- LOURIE, Jonathan Harry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-25
- Age Of Company 1999-11-25 24 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Stuart Chapin Fiertz
- Mr Gary John Ibbott
- Mr Jonathan Harry Lourie
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IBIS (537) LIMITED
- Legal Entity Identifier (LEI)
- 549300L72GYBDRZU7D50
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2024-12-09
- Last Date: 2023-11-25
✓
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CHEYNE CAPITAL MANAGEMENT LIMITED Company Description
- CHEYNE CAPITAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03883707. Its current trading status is "live". It was registered 1999-11-25. It was previously called IBIS (537) LIMITED. It has declared SIC or NACE codes as "64205". It has 6 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-25.It can be contacted at Stornoway House .
Get CHEYNE CAPITAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cheyne Capital Management Limited - Stornoway House, 13 Cleveland Row, London, SW1A 1DH, United Kingdom
- 1999-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03883707#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03883707#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-12-05) - CS01
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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accounts-with-accounts-type-group (2021-12-23) - AA
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accounts-with-accounts-type-group (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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accounts-with-accounts-type-group (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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keyboard_arrow_right 2018
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APPOINTMENT TERMINATED, SECRETARY JEFFREY BRONHEIM (2018-01-02) - TM02
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accounts-with-accounts-type-group (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2017-01-03) - AA
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accounts-with-accounts-type-group (2017-12-20) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 (2017-12-20) - AA
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accounts-with-accounts-type-group (2017-01-03) - AA
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CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES (2017-11-30) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES (2016-11-29) - CS01
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mortgage-satisfy-charge-full (2016-09-14) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-09-14) - MR04
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confirmation-statement-with-updates (2016-11-29) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-10-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARRY LOURIE / 11/11/2015 (2015-11-30) - CH01
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CURREXT FROM 31/12/2015 TO 31/03/2016 (2015-11-30) - AA01
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25/11/15 FULL LIST (2015-11-30) - AR01
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accounts-with-accounts-type-group (2015-10-12) - AA
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change-person-director-company-with-change-date (2015-11-30) - CH01
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change-account-reference-date-company-current-extended (2015-11-30) - AA01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-group (2014-10-03) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-10-03) - AA
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25/11/14 FULL LIST (2014-12-22) - AR01
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-group (2013-09-26) - AA
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25/11/13 FULL LIST (2013-11-28) - AR01
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-15) - AR01
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25/11/12 FULL LIST (2012-12-15) - AR01
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termination-director-company-with-name (2012-12-27) - TM01
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accounts-with-accounts-type-group (2012-10-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS (2012-12-27) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-06) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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25/11/11 FULL LIST (2011-12-06) - AR01
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accounts-with-accounts-type-group (2011-10-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS / 24/11/2011 (2011-12-06) - CH01
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keyboard_arrow_right 2010
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25/11/10 FULL LIST (2010-12-17) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WEIDENFELD (2010-02-19) - TM01
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termination-director-company-with-name (2010-02-19) - TM01
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accounts-with-accounts-type-group (2010-10-03) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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25/11/09 FULL LIST (2009-12-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS / 09/12/2009 (2009-12-09) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / LORD GEORGE WEIDENFELD / 27/10/2009 (2009-10-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN IBBOTT / 22/10/2009 (2009-10-22) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JEFFREY BRONHEIM / 22/10/2009 (2009-10-22) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHAPIN FIERTZ / 22/10/2009 (2009-10-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LOURIE / 27/10/2009 (2009-10-27) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-group (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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keyboard_arrow_right 2008
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legacy (2008-01-22) - 288b
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NEW SECRETARY APPOINTED (2008-01-22) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-01) - AA
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SECRETARY RESIGNED (2008-01-22) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / STUART FIERTZ / 23/12/2008 (2008-12-24) - 288c
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS (2008-12-24) - 363a
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legacy (2008-01-22) - 288a
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legacy (2008-12-24) - 288c
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legacy (2008-12-24) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS (2007-12-21) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-25) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-10) - 395
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legacy (2007-05-10) - 395
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-23) - AA
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS (2006-01-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-30) - AA
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS (2006-12-12) - 363a
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accounts-with-accounts-type-full (2006-01-23) - AA
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legacy (2006-01-05) - 363s
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legacy (2006-12-12) - 363a
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legacy (2006-07-31) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-07-31) - 288c
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keyboard_arrow_right 2005
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 (2005-12-21) - 225
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-08-17) - RES10
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS (2005-01-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-29) - AA
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accounts-with-accounts-type-full (2005-01-29) - AA
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legacy (2005-08-17) - 88(2)R
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resolution (2005-08-17) - RESOLUTIONS
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legacy (2005-12-21) - 225
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2005-08-17) - RES11
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legacy (2005-01-04) - 363s
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AD 28/07/05--------- (2005-08-17) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-05-28) - 287
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legacy (2004-11-03) - 288c
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legacy (2004-01-08) - 88(2)R
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accounts-with-accounts-type-full (2004-01-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-11-03) - 288c
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REGISTERED OFFICE CHANGED ON 28/05/04 FROM: (2004-05-28) - 287
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS (2004-01-19) - 363s
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AD 14/11/03--------- (2004-01-08) - 88(2)R
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legacy (2004-01-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-01-05) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-02) - AA
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS (2003-01-03) - 363s
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legacy (2003-01-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-02) - AA
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-01-09) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-01-09) - 288a
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legacy (2002-01-09) - 288b
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legacy (2002-01-09) - 288a
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keyboard_arrow_right 2001
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legacy (2001-12-31) - 363s
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accounts-with-accounts-type-full (2001-08-03) - AA
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-08-03) - AA
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SECRETARY RESIGNED (2001-05-11) - 288b
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NEW SECRETARY APPOINTED (2001-05-11) - 288a
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS (2001-01-30) - 363s
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legacy (2001-05-11) - 288a
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legacy (2001-01-30) - 363s
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS (2001-12-31) - 363s
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legacy (2001-05-11) - 288b
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keyboard_arrow_right 2000
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resolution (2000-06-08) - RESOLUTIONS
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legacy (2000-06-08) - 88(2)R
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legacy (2000-05-05) - 287
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legacy (2000-08-15) - 225
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legacy (2000-08-16) - 288a
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legacy (2000-06-08) - 123
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legacy (2000-02-03) - 288c
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legacy (2000-01-25) - 288a
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NEW DIRECTOR APPOINTED (2000-01-25) - 288a
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REGISTERED OFFICE CHANGED ON 05/05/00 FROM: (2000-05-05) - 287
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VARYING SHARE RIGHTS AND NAMES 29/05/00 (2000-06-08) - WRES12
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AD 30/05/00--------- (2000-06-08) - 88(2)R
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NC INC ALREADY ADJUSTED (2000-06-08) - 123
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£ NC 1000/1000000 (2000-06-08) - WRES04
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 (2000-08-15) - 225
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NEW DIRECTOR APPOINTED (2000-08-16) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2000-02-03) - 288c
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-12-16) - CERTNM
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DIRECTOR RESIGNED (1999-12-23) - 288b
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SECRETARY RESIGNED (1999-12-21) - 288b
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NEW SECRETARY APPOINTED (1999-12-21) - 288a
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INCORPORATION DOCUMENTS (1999-11-25) - NEWINC
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certificate-change-of-name-company (1999-12-16) - CERTNM
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legacy (1999-12-21) - 288a
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legacy (1999-12-21) - 288b
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legacy (1999-12-23) - 288a
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legacy (1999-12-23) - 288b
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NEW DIRECTOR APPOINTED (1999-12-23) - 288a
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incorporation-company (1999-11-25) - NEWINC
