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CHARTERHOUSE STOCKBROKERS LIMITED

Company number 04847930

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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)
09 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
16 Sep 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
05 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
09 Sep 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
22 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 31 July 2011
05 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
04 May 2011 AA Accounts for a dormant company made up to 31 July 2010
20 Jan 2011 TM02 Termination of appointment of Jonathan Paisner as a secretary
20 Jan 2011 AP03 Appointment of David Robert Kaye as a secretary
19 Jan 2011 AP01 Appointment of Michael Laurent Van Messel as a director
09 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Simon Fine on 28 July 2010
27 May 2010 TM01 Termination of appointment of Graham Shore as a director
05 May 2010 AA Accounts for a dormant company made up to 31 July 2009
26 Aug 2009 363a Return made up to 28/07/09; full list of members
19 May 2009 AA Accounts for a dormant company made up to 31 July 2008
19 Aug 2008 MEM/ARTS Memorandum and Articles of Association
12 Aug 2008 CERTNM Company name changed puma hotels LIMITED\certificate issued on 14/08/08
05 Aug 2008 MEM/ARTS Memorandum and Articles of Association
04 Aug 2008 363a Return made up to 28/07/08; full list of members
24 Jul 2008 CERTNM Company name changed charterhouse stockbrokers LIMITED\certificate issued on 24/07/08
14 May 2008 AA Accounts for a dormant company made up to 31 July 2007
01 Aug 2007 363a Return made up to 28/07/07; full list of members