CHARTERED FINANCIAL HOLDINGS LIMITED

Company number 00431476

Date	Type	Description	View / Download
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
24 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 10,500,000	(8 pages)
24 Oct 2014	AP01	Appointment of Tim Lord as a director on 13 October 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Rupert Henry Mingay as a director on 6 October 2014	(1 page)
07 Oct 2014	AP01	Appointment of David Louis Taylor as a director on 6 October 2014	(2 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
18 Jul 2014	AP01	Appointment of Christopher John Daniels as a director on 17 July 2014	(2 pages)
03 Apr 2014	AP01	Appointment of Rupert Henry Mingay as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Barbara Mcall as a director	(1 page)
25 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 10,500,000	(7 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
04 Mar 2013	CH01	Director's details changed for Krishnakumar Narayan Trichur on 4 March 2013	(2 pages)
12 Nov 2012	CH01	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Terry Skippen as a director	(1 page)
25 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(8 pages)
02 Oct 2012	AP01	Appointment of Krishnakumar Narayan Trichur as a director	(2 pages)
02 Oct 2012	AP01	Appointment of Paul Stuart Chambers as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Sandeep Jain as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of Averina Snow as a director	(1 page)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
07 Jun 2012	CH04	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012	(2 pages)
01 Jun 2012	AD01	Registered office address changed from 1, Aldermanbury Square, London, EC2V 7SB on 1 June 2012	(1 page)
15 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(8 pages)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)