CHARTERHOUSE CAPITAL LIMITED

Company number 04220424

Date	Type	Description	View / Download
24 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
24 Apr 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
10 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
28 Jul 2017	AA	Full accounts made up to 31 March 2017	(12 pages)
17 Jul 2017	TM01	Termination of appointment of Graeme Snowdon Coulthard as a director on 16 July 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
11 Jan 2017	TM01	Termination of appointment of James Gordon Bonnyman as a director on 5 January 2017	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(12 pages)
03 Jan 2017	CH01	Director's details changed for Mr Paul Nigel Burrow on 14 December 2016	(2 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
24 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 101	(10 pages)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(11 pages)
03 Nov 2015	TM01	Termination of appointment of Stuart Douglas Simpson as a director on 31 October 2015	(1 page)
21 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 101	(11 pages)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
19 Jun 2014	AP01	Appointment of Mr Thomas Spencer Patrick as a director	(2 pages)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 101	(10 pages)
08 Jan 2014	CH01	Director's details changed for Paul Nigel Burrow on 8 January 2014	(2 pages)
03 Jan 2014	AP01	Appointment of Paul Nigel Burrow as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of William Dockeray as a director	(1 page)
18 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
13 Dec 2013	TM01	Termination of appointment of Malcolm Offord as a director	(1 page)
17 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(11 pages)
25 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(12 pages)
02 Jan 2013	AP03	Appointment of Ms Irina Watson as a secretary	(1 page)

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