- Company Overview for CHARTERHOUSE FINANCE UK LTD (04283918)
- Filing history for CHARTERHOUSE FINANCE UK LTD (04283918)
- People for CHARTERHOUSE FINANCE UK LTD (04283918)
- More for CHARTERHOUSE FINANCE UK LTD (04283918)
| 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) |
|---|---|---|---|
| 16 Jan 2025 | AD01 | Registered office address changed from 6 Charterhouse Square Fc33 London 31/12/2021 EC1M 6EU England to 6 Charterhouse Square Fc33 London EC1M 6EU on 16 January 2025 | |
| 14 Jan 2025 | PSC01 | Notification of Sau Wai Yuen as a person with significant control on 1 January 2025 | |
| 14 Jan 2025 | PSC07 | Cessation of Elsa Steiner as a person with significant control on 1 January 2025 | |
| 14 Jan 2025 | AP01 | Appointment of Ms Sau Wai Yuen as a director on 1 January 2025 | |
| 14 Jan 2025 | TM01 | Termination of appointment of Jan Steiner as a director on 1 January 2025 | |
| 14 Jan 2025 | TM02 | Termination of appointment of Finance Associates Limited as a secretary on 1 January 2025 | |
| 11 Oct 2024 | CS01 | Confirmation statement made on 7 September 2024 with no updates | |
| 11 Oct 2024 | AD01 | Registered office address changed from C/O Finance Associates 65 London Wall London EC2M 5TU to 6 Charterhouse Square Fc33 London 31/12/2021 EC1M 6EU on 11 October 2024 | |
| 14 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 7 September 2023 with no updates | |
| 14 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 04 Feb 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Feb 2023 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
| 27 Dec 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 13 Oct 2021 | CS01 | Confirmation statement made on 7 September 2021 with no updates | |
| 08 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 06 Nov 2020 | CS01 | Confirmation statement made on 7 September 2020 with no updates | |
| 17 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 02 Dec 2019 | AP01 | Appointment of Mr Jan Steiner as a director on 1 December 2019 | |
| 02 Dec 2019 | TM01 | Termination of appointment of Prosper (Uk) Limited as a director on 1 December 2019 | |
| 02 Dec 2019 | TM01 | Termination of appointment of Elsa Steiner as a director on 1 December 2019 | |
| 31 Oct 2019 | CS01 | Confirmation statement made on 7 September 2019 with no updates | |
| 27 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 05 Nov 2018 | CS01 | Confirmation statement made on 7 September 2018 with no updates |