CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED

Company number 04379834

Date	Type	Description	View / Download
08 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
16 Mar 2018	AD01	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 26-28 Bedford Row London WC1R 4HE on 16 March 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Thomas Spencer Patrick as a director on 15 March 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Ryan Goodbrand as a director on 15 March 2018	(1 page)
13 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
13 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
13 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-02	(1 page)
01 Mar 2018	TM02	Termination of appointment of Irina Watson as a secretary on 26 February 2018	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
28 Feb 2018	TM01	Termination of appointment of Leslie Richard Francis Peters as a director on 26 February 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Willem Albertus Du Toit as a director on 26 February 2018	(1 page)
27 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
04 Apr 2017	CH01	Director's details changed for Willem Albertus Du Toit on 29 March 2017	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
10 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
04 Jul 2016	CH01	Director's details changed for Senior Financial Controller Willem Albertus Du Toit on 23 June 2016	(2 pages)
29 Apr 2016	CH01	Director's details changed for Mr Ryan Goodbrand on 31 March 2016	(2 pages)
24 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	(7 pages)
15 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(5 pages)
23 Sep 2015	AP01	Appointment of Senior Financial Controller Willem Albertus Du Toit as a director on 22 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Gary Sunderland as a director on 22 September 2015	(1 page)
01 Sep 2015	CH01	Director's details changed for Mr Ryan Goodbrand on 28 August 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(7 pages)
05 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(5 pages)