CHARTERHOUSE PENSIONS LIMITED

Company number 00951744

Date	Type	Description	View / Download
11 May 2015	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary on 27 April 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015	(1 page)
14 Jan 2015	TM01	Termination of appointment of Ian Thomas Leroni as a director on 11 June 2014	(1 page)
14 Jan 2015	AP01	Appointment of Mr Marc Dumbell as a director on 21 October 2014	(2 pages)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2	(10 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
26 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	(10 pages)
31 Oct 2013	AP01	Appointment of Ms Chantal Bray as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Richard Woodhams as a director	(1 page)
30 Aug 2013	AP03	Appointment of Mr Robert James Hinton as a secretary	(2 pages)
30 Aug 2013	TM02	Termination of appointment of Robert Musgrove as a secretary	(1 page)
22 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
11 Jan 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(10 pages)
23 Oct 2012	CH01	Director's details changed for Mr Albert Wallace Cowie on 19 October 2012	(2 pages)
03 Oct 2012	CH01	Director's details changed for Richard John Woodhams on 22 April 2012	(2 pages)
02 Oct 2012	CH01	Director's details changed for Richard John Woodhams on 2 October 2012	(2 pages)
05 Sep 2012	CH01	Director's details changed for Neil Francis Fryer on 1 September 2012	(2 pages)
15 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
16 Dec 2011	CH01	Director's details changed for Mr Clifford Dennis Porter on 16 December 2011	(2 pages)
06 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(10 pages)
24 Oct 2011	AP01	Appointment of Ian Thomas Leroni as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Michael Stephen Scragg as a director	(2 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
11 May 2011	TM01	Termination of appointment of Peter Reid as a director	(1 page)
07 Dec 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(9 pages)