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CHARTERHOUSE INSURANCE SERVICES LIMITED

Company number 01516573

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2015 DS01 Application to strike the company off the register
09 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 50,000
18 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 50,000
29 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 50,000
19 Jun 2013 AP03 Appointment of Jean-Paul Rabin as a secretary
19 Jun 2013 TM02 Termination of appointment of Anthony White as a secretary
13 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
12 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Dec 2009 AR01 Annual return made up to 29 December 2009 with full list of shareholders
16 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Oct 2009 CH01 Director's details changed for Peter Charles Griffiths on 5 October 2009
05 Oct 2009 CH03 Secretary's details changed for Anthony Philip White on 5 October 2009
12 Jan 2009 363a Return made up to 29/12/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
10 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007