CHARTER FINANCIAL SERVICES LIMITED

Company number 03305229

Date	Type	Description	View / Download
23 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
06 Sep 2018	AD01	Registered office address changed from 8 st. John Street Manchester M3 4DU to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on 6 September 2018	(2 pages)
05 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
05 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-23	(1 page)
21 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
20 Aug 2018	TM01	Termination of appointment of Alastair Brian Cochrane as a director on 20 August 2018	(1 page)
20 Aug 2018	AP01	Appointment of Mr Richard Cochrane as a director on 20 August 2018	(2 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
20 Mar 2018	SH03	Purchase of own shares.	(3 pages)
01 Mar 2018	PSC04	Change of details for Mr Richard Cochrane as a person with significant control on 15 December 2017	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Philip Simon Daniels as a director on 28 February 2018	(1 page)
28 Feb 2018	SH06	Cancellation of shares. Statement of capital on 15 December 2017 GBP 1.56	(6 pages)
20 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(4 pages)
20 Feb 2018	PSC07	Cessation of Terence James O'neill as a person with significant control on 8 January 2018	(1 page)
18 Jan 2018	AP01	Appointment of Mr Alastair Brian Cochrane as a director on 8 January 2018	(2 pages)
05 Oct 2017	SH02	Sub-division of shares on 27 September 2017	(6 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
14 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 21/01/2017	(7 pages)
16 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 21/01/2017	(6 pages)
10 Mar 2017	CS01	Confirmation statement made on 21 January 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 16/08/2017. ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 14/09/2017. a second filed CS01 (shareholder information change) was registered on 16/08/2017.	(7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
22 Mar 2016	TM01	Termination of appointment of Terence James O'neill as a director on 11 December 2015	(1 page)
22 Mar 2016	AP01	Appointment of Mr Philip Simon Daniels as a director on 11 December 2015	(2 pages)