CHARTERHOUSE MANAGEMENT SERVICES LIMITED

Company number 00171831

Date	Type	Description	View / Download
18 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
02 Mar 2012	AP03	Appointment of Mr Robert James Hinton as a secretary	(2 pages)
02 Mar 2012	TM02	Termination of appointment of Hannah Shepherd as a secretary	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
30 Aug 2011	SH19	Statement of capital on 30 August 2011 GBP 10,000,000	(4 pages)
18 Aug 2011	SH20	Statement by directors	(1 page)
18 Aug 2011	CAP-SS	Solvency statement dated 04/08/11	(1 page)
18 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2011	AP01	Appointment of Madame Delphine Antonutti as a director	(2 pages)
19 May 2011	TM02	Termination of appointment of Sarah Maher as a secretary	(1 page)
19 May 2011	TM02	Termination of appointment of Robert Musgrove as a secretary	(1 page)
19 May 2011	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary	(2 pages)
11 May 2011	TM01	Termination of appointment of Peter Reid as a director	(1 page)
27 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
18 Apr 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 15 April 2011	(2 pages)
24 Mar 2011	TM01	Termination of appointment of Gilberte Lombard as a director	(1 page)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
06 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for Peter John Reid on 11 September 2009	(1 page)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
23 Nov 2009	CH01	Director's details changed for Peter John Reid on 1 November 2009	(2 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
04 Jun 2009	363a	Return made up to 24/04/09; full list of members	(4 pages)
05 Mar 2009	288c	Secretary's change of particulars / robert musgrove / 11/02/2009	(1 page)
19 Dec 2008	363a	Return made up to 24/04/08; full list of members	(5 pages)

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