CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED

Company number 01163274

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2020	DS01	Application to strike the company off the register	(5 pages)
24 Dec 2019	SH20	Statement by Directors	(6 pages)
24 Dec 2019	SH19	Statement of capital on 24 December 2019 GBP 1	(5 pages)
24 Dec 2019	CAP-SS	Solvency Statement dated 24/12/19	(5 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 24/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(12 pages)
10 Oct 2019	TM01	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019	(1 page)
10 Oct 2019	AP01	Appointment of Mr Daniel Alexis Pryor as a director on 1 October 2019	(2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
24 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
22 Mar 2018	CH01	Director's details changed for Guy Rostron on 28 September 2012	(2 pages)
22 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 22 March 2018	(2 pages)
12 Feb 2018	PSC02	Notification of Cast Limited as a person with significant control on 6 April 2016	(2 pages)
12 Oct 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	(1 page)
02 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 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	Accounts for a dormant company made up to 31 December 2015	(15 pages)
30 Sep 2016	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016	(1 page)