CHARTERED TRUST (NOMINEES) LIMITED

Company number 00763957

Date	Type	Description	View / Download
16 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(3 pages)
04 Jan 2019	CH01	Director's details changed for Mr Michael David Whytock on 4 January 2019	(2 pages)
06 Aug 2018	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
06 Aug 2018	AD01	Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 6 August 2018	(2 pages)
06 Aug 2018	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
19 Jul 2018	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
19 Jul 2018	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 July 2018	(2 pages)
16 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Jul 2018	LIQ01	Declaration of solvency	(7 pages)
16 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-29	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with updates	(4 pages)
26 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
26 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
08 Feb 2017	AP01	Appointment of Mr Michael David Whytock as a director on 8 February 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Paul Brotherton as a director on 30 November 2016	(1 page)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
25 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	(5 pages)
04 Sep 2015	CC04	Statement of company's objects	(2 pages)
04 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
27 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(5 pages)
17 Dec 2014	TM01	Termination of appointment of Christopher Sutton as a director on 16 December 2014	(1 page)
17 Dec 2014	AP01	Appointment of Mr Paul Brotherton as a director on 16 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 16 December 2014	(1 page)