Advanced company searchLink opens in new window

CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED

Company number 01830771

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Apr 2009 363a Return made up to 20/03/09; full list of members
16 Feb 2009 288a Director appointed mrs marion williams
14 Jan 2009 288b Appointment terminated director martyn henley-roussel
17 Apr 2008 363a Return made up to 20/03/08; full list of members
16 Apr 2008 288b Appointment terminated director michael lawrence
01 Feb 2008 AA Full accounts made up to 30 September 2007
08 Nov 2007 88(2)R Ad 24/09/07--------- £ si 10000@1=10000 £ ic 515000/525000
16 May 2007 288a New secretary appointed
16 May 2007 288b Secretary resigned
26 Apr 2007 363s Return made up to 20/03/07; full list of members
26 Apr 2007 288a New director appointed
21 Feb 2007 123 Nc inc already adjusted 24/01/07
21 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2007 AA Full accounts made up to 30 September 2006
07 Feb 2007 88(2)R Ad 24/01/07--------- £ si 40000@1=40000 £ ic 455000/495000
21 Jan 2007 88(2)R Ad 11/05/04--------- £ si 20000@1
21 Mar 2006 363s Return made up to 20/03/06; full list of members
05 Feb 2006 AA Full accounts made up to 30 September 2005
25 Oct 2005 88(2)R Ad 30/09/05--------- £ si 35000@1=35000 £ ic 350000/385000
25 Oct 2005 88(2)R Ad 31/03/05--------- £ si 100000@1=100000 £ ic 250000/350000
09 Sep 2005 288a New director appointed
26 Aug 2005 288a New director appointed
01 Aug 2005 AA Full accounts made up to 30 September 2004
14 Jul 2005 395 Particulars of mortgage/charge
08 Jul 2005 288a New secretary appointed