CHARTER CENTRAL SERVICES LIMITED

Company number 00599365

Date	Type	Description	View / Download
23 Jan 2020	AA	Full accounts made up to 31 December 2018	(25 pages)
25 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2019	TM01	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019	(1 page)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
25 Feb 2019	TM01	Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
12 Oct 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(4 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
24 Jul 2017	TM01	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016	(2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Mark lehman appointed as chairman; notice and quorum; the meeting had been convened to note the resignation of charles brannan a director of the company from 30/09/2016 ("the" resignation"). Directors duties to promote the success of the company and its members, and sole member. The resignation was noted; the secretary instructed to file form TM01. Close of the meeting. 01/06/2017 01/06/2017	(6 pages)
04 Apr 2017	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
03 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
31 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 29,825,552	(10 pages)
29 Jul 2015	CH01	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014	(2 pages)
09 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
02 Dec 2014	TM01	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014	(1 page)
17 Nov 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
07 Oct 2014	CH01	Director's details changed for William (Bill) Flexon on 30 September 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Charles Scott Brannan on 1 June 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mark Paul Lehman on 1 June 2014	(2 pages)