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CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED

Company number 05186604

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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)
07 Aug 2024 AD01 Registered office address changed from 8/9 Lovat Lane London EC3R 8DW to Suite .03 3rd Floor One Croydon 12-16 Addiscombe R Addiscombe Road Croydon CR0 0XT on 7 August 2024
07 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
27 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
07 Sep 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
29 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
28 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
26 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 30 September 2020
23 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
04 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
09 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
05 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
15 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
05 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
03 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
24 Feb 2016 AP01 Appointment of Mrs Marion Helen Williams as a director on 5 January 2016
24 Feb 2016 TM01 Termination of appointment of Paul Robert Lucas as a director on 8 December 2015
21 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
15 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
01 Sep 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
26 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013