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CHARTER EUROPEAN TRUST PLC

Company number 04314838

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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)
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
  • LRESSP ‐ Special resolution to wind up
02 Mar 2012 4.70 Declaration of solvency
20 Feb 2012 MEM/ARTS Memorandum and Articles of Association
20 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re cancellation of 1P shares from official list and trading on london stock exchange 15/02/2012
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Scheme approval 15/02/2012
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 244,745.17
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
  • GBP 244,745.17
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
  • GBP 245,585.17
29 Jul 2011 SH03 Purchase of own shares.
08 Jul 2011 SH06 Cancellation of shares. Statement of capital on 8 July 2011
  • GBP 245,999.17