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CHARTERIS TREASURY NOMINEES LIMITED

Company number 02039399

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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)
07 Aug 2024 AD01 Registered office address changed from 8-9 Lovat Lane London EC3R 8DW to Suite3.03 3rd Floor One Croydon Addicombe Road Addiscombe Road Croydon CR0 0XT on 7 August 2024
27 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
24 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
29 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
25 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
22 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 30 September 2020
24 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
14 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
02 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
04 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
03 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
05 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
03 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
22 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
19 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
24 Feb 2016 TM01 Termination of appointment of Paul Robert Lucas as a director on 8 December 2015
24 Feb 2016 AP01 Appointment of Mrs Marion Helen Williams as a director on 5 January 2016
15 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
21 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
26 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
31 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100