Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2014 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2014
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06 Sep 2014 |
MA |
Memorandum and Articles of Association
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06 Sep 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES14 ‐
Capitalisation of shares 26/08/2014
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28 Aug 2014 |
SH20 |
Statement by Directors
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28 Aug 2014 |
SH19 |
Statement of capital on 28 August 2014
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28 Aug 2014 |
CAP-SS |
Solvency Statement dated 26/08/14
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28 Aug 2014 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancellation of share premium account 26/08/2014
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14 Aug 2014 |
AA |
Full accounts made up to 30 November 2013
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28 Jul 2014 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2013
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23 Jun 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 11 October 2012
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23 Jun 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 11 October 2013
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14 Oct 2013 |
AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2014-06-23
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ANNOTATION
A second filed AR01 was registered on 23RD June 2014.
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18 Sep 2013 |
CH01 |
Director's details changed for Thomas Colraine on 30 August 2013
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04 Sep 2013 |
CH01 |
Director's details changed for Mr Christopher David Seymour Newby on 4 September 2013
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04 Sep 2013 |
AA |
Full accounts made up to 30 November 2012
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29 Aug 2013 |
AP03 |
Appointment of Kate Hillery as a secretary
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29 Aug 2013 |
TM02 |
Termination of appointment of Hilary Golding as a secretary
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29 Aug 2013 |
AD02 |
Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom
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06 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2012
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ANNOTATION
Replaced The SH01 was replaced on 21/07/2014 as it was not properly delivered
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ANNOTATION
Replaced The SH01 was replaced on 21/07/2014 as it was not properly delivered
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13 Dec 2012 |
AD01 |
Registered office address changed from , the Chartis Building 58 Fenchurch Street, London, EC3M 4AB, United Kingdom on 13 December 2012
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03 Dec 2012 |
CERTNM |
Company name changed chartis europe financing LIMITED\certificate issued on 03/12/12
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RES15 ‐
Change company name resolution on 2012-12-03
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03 Dec 2012 |
CONNOT |
Change of name notice
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05 Nov 2012 |
AR01 |
Annual return made up to 11 October 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 23RD June 2014.
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24 Aug 2012 |
AA |
Full accounts made up to 30 November 2011
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01 Mar 2012 |
TM01 |
Termination of appointment of Alexander Baugh as a director
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