CHARTER MORTGAGES LIMITED

Company number 06749495

Date	Type	Description	View / Download
17 May 2024	PSC05	Change of details for Charter Court Financial Services Group Plc as a person with significant control on 18 March 2024	(2 pages)
16 May 2024	TM01	Termination of appointment of April Carolyn Talintyre as a director on 9 May 2024	(1 page)
24 Apr 2024	AA	Full accounts made up to 31 December 2023	(30 pages)
22 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	(3 pages)
04 May 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
16 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
28 Jul 2022	CH01	Director's details changed for Ms April Carolyn Talintyre on 21 July 2022	(2 pages)
04 May 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
19 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
11 May 2021	AA	Full accounts made up to 31 December 2020	(43 pages)
01 Mar 2021	CH01	Director's details changed for Mr Andrew John Golding on 25 February 2021	(2 pages)
19 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
01 Jul 2020	AA	Full accounts made up to 31 December 2019	(55 pages)
03 Jun 2020	AP01	Appointment of Mr Jens Linnemann Bech as a director on 1 June 2020	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Rajan Kapoor as a director on 1 June 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Elizabeth Noel Harwerth as a director on 1 June 2020	(1 page)
14 May 2020	TM01	Termination of appointment of Timothy Tracey Brooke as a director on 7 May 2020	(1 page)
13 May 2020	TM01	Termination of appointment of Ian William Ward as a director on 7 May 2020	(1 page)
06 Feb 2020	AAMD	Amended full accounts made up to 31 December 2018	(62 pages)
05 Feb 2020	TM01	Termination of appointment of George Malcolm Williamson as a director on 4 February 2020	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
25 Nov 2019	TM02	Termination of appointment of Dianne Wendy Malsbury as a secretary on 12 November 2019	(1 page)
25 Nov 2019	AP03	Appointment of Mr Jason Stanley Elphick as a secretary on 12 November 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Philip Anthony Jenks as a director on 4 October 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Ian Martin Lonergan as a director on 4 October 2019	(1 page)