CHARTERED TRUST (NOMINEES) LIMITED

Company number 00763957

Date	Type	Description	View / Download
17 Dec 2014	AP01	Appointment of Mr Richard Geoffrey Warnes as a director on 16 December 2014	(2 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
13 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100	(5 pages)
03 Mar 2014	CH01	Director's details changed for Mr Christopher Sutton on 28 February 2014	(2 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
23 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(5 pages)
24 Jan 2013	CH01	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013	(2 pages)
21 Jun 2012	TM01	Termination of appointment of Martin Staples as a director	(1 page)
21 Jun 2012	AP01	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director	(2 pages)
08 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
29 Feb 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Timothy Blackwell as a director	(1 page)
27 Sep 2011	AP01	Appointment of Mr Christopher Sutton as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Mr Martin Kenneth Staples as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Adrian White as a director	(1 page)
03 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(4 pages)
08 Apr 2011	AAMD	Amended accounts 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)
30 Apr 2010	AR01	Annual return made up to 22 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)

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