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CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED

Company number 01830771

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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)
04 Feb 2016 AA Full accounts made up to 30 September 2015
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 99,999.915
06 Jul 2015 AA Full accounts made up to 30 September 2014
22 May 2015 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 99,999.915
21 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 99,999.915
26 Jun 2014 AA Full accounts made up to 30 September 2013
16 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 99,999.915
16 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
28 Mar 2013 AA Full accounts made up to 30 September 2012
02 Aug 2012 AA Full accounts made up to 30 September 2011
12 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
21 Nov 2011 SH19 Statement of capital on 21 November 2011
  • GBP 100,000
21 Nov 2011 CAP-SS Solvency statement dated 20/09/11
04 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
04 Mar 2011 AA Full accounts made up to 30 September 2010
29 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Nicholas Lazenby Taylor on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Edward Arthur Vincent Shaw on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Mrs Marion Helen Williams on 29 March 2010
02 Feb 2010 AA Full accounts made up to 30 September 2009
24 Sep 2009 287 Registered office changed on 24/09/2009 from 25 southernhay east exeter devon EX1 1QP
23 Sep 2009 288b Appointment terminated director david caplin
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Jun 2009 AA Full accounts made up to 30 September 2008