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CHARTERHOUSE FINANCE UK LTD

Company number 04283918

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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)
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 7 September 2016 with updates
14 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
10 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jan 2012 AP01 Appointment of Elsa Steiner as a director
06 Jan 2012 AR01 Annual return made up to 7 September 2011 with full list of shareholders
24 Nov 2011 AR01 Annual return made up to 7 September 2010 with full list of shareholders
24 Nov 2011 CH02 Director's details changed for Prosper (Uk) Limited on 1 September 2010
24 Nov 2011 CH04 Secretary's details changed for Finance Associates Limited on 1 September 2010
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jun 2009 287 Registered office changed on 19/06/2009 from 91-93 charterhouse street london EC1M 6HR
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Sep 2008 363a Return made up to 07/09/08; full list of members