CHARTERED FINANCE LIMITED

Company number 00414091

Date	Type	Description	View / Download
21 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
05 May 2011	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 5 May 2011	(2 pages)
04 May 2011	600	Appointment of a voluntary liquidator	(1 page)
04 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-13	(1 page)
04 May 2011	4.70	Declaration of solvency	(3 pages)
26 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 10,000,100	(5 pages)
08 Apr 2011	AAMD	Amended accounts for a dormant company made up to 31 December 2010	(5 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
16 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(4 pages)
04 Mar 2010	TM02	Termination of appointment of Stephen Hopkins as a secretary	(1 page)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
24 Feb 2010	AP03	Appointment of Mr Stephen John Hopkins as a secretary	(1 page)
13 Jan 2010	TM02	Termination of appointment of Deborah Saunders as a secretary	(1 page)
01 Nov 2009	CH01	Director's details changed for Timothy Mark Blackwell on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Adrian Patrick White on 1 October 2009	(2 pages)
03 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
14 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
01 Jul 2008	AA	Accounts made up to 31 December 2007	(5 pages)
21 May 2008	288a	Director appointed mr adrian patrick white	(1 page)
13 May 2008	288b	Appointment Terminated Director michael kilbee	(1 page)
10 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
05 Oct 2007	288a	New director appointed	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
28 Jun 2007	AA	Accounts made up to 31 December 2006	(5 pages)