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CHARTERHOUSE FINANCE & ASSET MANAGEMENT LIMITED

Company number 05076889

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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)
05 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
30 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
Statement of capital on 2011-08-30
  • GBP 10
08 Oct 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
08 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
08 Oct 2010 CH01 Director's details changed for Igor Kormushkin on 24 June 2010
08 Oct 2010 CH01 Director's details changed for Helge Olsen Simonsen on 24 June 2010
26 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
02 Dec 2009 TM02 Termination of appointment of Urs Greder as a secretary
24 Jun 2009 363a Return made up to 24/06/09; full list of members
19 Mar 2009 363a Return made up to 17/03/09; full list of members
27 Feb 2009 AA Accounts made up to 30 April 2008
12 Sep 2008 363a Return made up to 17/03/08; full list of members
10 Sep 2008 288a Secretary appointed urs greder
10 Sep 2008 288a Director appointed igor kormushkin
10 Sep 2008 AA Accounts made up to 30 April 2007
09 Sep 2008 288b Appointment Terminated Secretary ashok modi
09 Sep 2008 288b Appointment Terminated Director ashok modi
05 Apr 2007 AA Accounts made up to 30 April 2006
21 Mar 2007 363a Return made up to 17/03/07; full list of members
24 May 2006 363a Return made up to 17/03/06; full list of members
01 Jun 2005 288a New secretary appointed;new director appointed
01 Jun 2005 AA Accounts made up to 30 April 2005
26 May 2005 363s Return made up to 17/03/05; full list of members