- Company Overview for CHARTER EUROPEAN TRUST PLC (04314838)
- Filing history for CHARTER EUROPEAN TRUST PLC (04314838)
- People for CHARTER EUROPEAN TRUST PLC (04314838)
- Charges for CHARTER EUROPEAN TRUST PLC (04314838)
- Insolvency for CHARTER EUROPEAN TRUST PLC (04314838)
- More for CHARTER EUROPEAN TRUST PLC (04314838)
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) |
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27 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Feb 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 23 February 2013 | |
12 Mar 2012 | TM01 | Termination of appointment of Christopher Weaver as a director | |
12 Mar 2012 | TM01 | Termination of appointment of Richard Bernays as a director | |
12 Mar 2012 | TM01 | Termination of appointment of Elizabeth Lady Vallance of Tummel as a director | |
12 Mar 2012 | TM01 | Termination of appointment of Nigel Simon as a director | |
12 Mar 2012 | TM01 | Termination of appointment of Victoria Hastings as a director | |
09 Mar 2012 | AD01 | Registered office address changed from 155 Bishopsgate London EC2M 3AD on 9 March 2012 | |
08 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
02 Mar 2012 | RESOLUTIONS |
Resolutions
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02 Mar 2012 | 4.70 | Declaration of solvency | |
20 Feb 2012 | MEM/ARTS | Memorandum and Articles of Association | |
20 Feb 2012 | RESOLUTIONS |
Resolutions
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20 Feb 2012 | RESOLUTIONS |
Resolutions
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20 Feb 2012 | RESOLUTIONS |
Resolutions
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13 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
09 Nov 2011 | AR01 |
Annual return made up to 1 November 2011 no member list
Statement of capital on 2011-11-09
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09 Nov 2011 | CH01 | Director's details changed for Nigel Timothy Simon on 9 November 2011 | |
06 Sep 2011 | SH06 |
Cancellation of shares. Statement of capital on 6 September 2011
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06 Sep 2011 | SH03 | Purchase of own shares. | |
18 Aug 2011 | CH01 | Director's details changed for Nigel Timothy Simon on 15 August 2011 | |
29 Jul 2011 | SH06 |
Cancellation of shares. Statement of capital on 29 July 2011
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29 Jul 2011 | SH03 | Purchase of own shares. | |
08 Jul 2011 | SH06 |
Cancellation of shares. Statement of capital on 8 July 2011
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