TWO CHARTERHOUSE STREET LIMITED

Company number 05211621

Date	Type	Description	View / Download
25 Sep 2017	AP01	Appointment of Mrs Sophie Clare Lussier as a director on 20 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Richard Michael Dewes as a director on 20 September 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mr Anthony Ernest Oppenheimer as a director on 20 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Thomas Hamilton Claiborne as a director on 20 September 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Alec George Berber as a director on 20 September 2017	(1 page)
25 Sep 2017	TM02	Termination of appointment of Emma Callister as a secretary on 20 September 2017	(1 page)
25 Sep 2017	AP03	Appointment of Mrs Gillian Caines as a secretary on 20 September 2017	(2 pages)
06 Sep 2017	PSC04	Change of details for Mrs Mary Slack as a person with significant control on 5 September 2017	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
23 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(6 pages)
15 Mar 2016	CH01	Director's details changed for Mr Alec George Berber on 11 March 2016	(2 pages)
07 Dec 2015	CH03	Secretary's details changed for Mrs Emma Callister on 2 December 2015	(1 page)
24 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	(6 pages)
13 Feb 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages)
01 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(6 pages)
07 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
28 Nov 2013	CH01	Director's details changed for Mr Richard Michael Dewes on 1 December 2010	(2 pages)
19 Sep 2013	AP03	Appointment of Mrs Emma Callister as a secretary	(1 page)
19 Sep 2013	TM02	Termination of appointment of Linda Hill as a secretary	(1 page)
23 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1	(7 pages)
19 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
28 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(7 pages)
20 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
25 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(7 pages)