Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED

Company number 01830771

Follow this company File for this company
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)
12 Feb 2004 123 Nc inc already adjusted 04/08/03
12 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 88(2)R Ad 22/05/03--------- £ si 17000@1=17000 £ ic 223000/240000
12 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 88(2)R Ad 22/04/03--------- £ si 28000@1=28000 £ ic 195000/223000
12 Feb 2004 123 Nc inc already adjusted 22/04/03
12 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 88(2)R Ad 18/02/03--------- £ si 20000@1
12 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003 363s Return made up to 20/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2003 AA Full accounts made up to 30 June 2002
19 Mar 2003 88(2)R Ad 05/03/03--------- £ si 25000@1=25000 £ ic 170000/195000
19 Mar 2003 123 Nc inc already adjusted 10/02/03
19 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2003 88(2)R Ad 21/01/03--------- £ si 20000@1=20000 £ ic 150000/170000
13 Mar 2003 123 Nc inc already adjusted 14/01/03
13 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2003 288a New secretary appointed
23 Jan 2003 288b Secretary resigned;director resigned
23 Sep 2002 288b Secretary resigned;director resigned
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New secretary appointed
29 Jul 2002 88(2)R Ad 30/06/02--------- £ si 40000@1=40000 £ ic 110000/150000
04 Apr 2002 363s Return made up to 20/03/02; full list of members
  • 363(288) ‐ Director resigned