- Company Overview for CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED (01163274)
- Filing history for CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED (01163274)
- People for CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED (01163274)
- Charges for CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED (01163274)
- More for CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED (01163274)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Mar 2011 | TM02 | Termination of appointment of Morven Gow as a secretary | |
16 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
11 Aug 2010 | RESOLUTIONS |
Resolutions
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11 Aug 2010 | CC04 | Statement of company's objects | |
15 Jun 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
21 Dec 2009 | CH01 | Director's details changed for John Leonard Avery on 1 October 2009 | |
21 Dec 2009 | CH01 | Director's details changed for Mr James Richard Deeley on 1 October 2009 | |
21 Dec 2009 | CH03 | Secretary's details changed for Morven Gow on 1 October 2009 | |
21 Dec 2009 | CH01 | Director's details changed for Robert Arthur Careless on 1 October 2009 | |
29 Jun 2009 | 363a | Return made up to 12/06/09; full list of members | |
06 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
10 Feb 2009 | 288a | Secretary appointed morven gow | |
10 Feb 2009 | 288b | Appointment terminated secretary nicholas giles | |
01 Sep 2008 | 288c | Secretary's change of particulars / nicholas giles / 21/07/2008 | |
30 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
04 Jul 2008 | 363a | Return made up to 12/06/08; full list of members | |
04 Jul 2008 | 353 | Location of register of members | |
08 May 2008 | 287 | Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU | |
14 Feb 2008 | 288b | Secretary resigned | |
14 Feb 2008 | 288a | New secretary appointed | |
14 Feb 2008 | 288a | New director appointed | |
14 Feb 2008 | 288a | New director appointed | |
23 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
05 Jul 2007 | 363a | Return made up to 12/06/07; full list of members | |
08 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 |