CHARTER MORTGAGES LIMITED

Company number 06749495

Date	Type	Description	View / Download
09 Oct 2019	TM01	Termination of appointment of Jean-Sebastien Maloney as a director on 4 October 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Peter Charles Elcock as a director on 4 October 2019	(1 page)
09 Oct 2019	AP01	Appointment of Ms April Carolyn Talintyre as a director on 4 October 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Mr Andrew John Golding as a director on 4 October 2019	(2 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(56 pages)
30 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(4 pages)
14 Sep 2018	CH01	Director's details changed for Mr Ian Martin Lonergan on 31 August 2018	(2 pages)
13 Jun 2018	SH20	Statement by Directors	(3 pages)
13 Jun 2018	SH19	Statement of capital on 13 June 2018 GBP 3	(3 pages)
13 Jun 2018	CAP-SS	Solvency Statement dated 24/05/18	(4 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 29/05/2018	(1 page)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 3	(3 pages)
28 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
28 Nov 2017	PSC05	Change of details for Charter Court Financial Services Group Limited as a person with significant control on 27 September 2017	(2 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 2	(3 pages)
04 Jul 2017	AP01	Appointment of Elizabeth Noel Harwerth as a director on 27 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Sir George Malcolm Williamson as a director on 27 June 2017	(2 pages)
12 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
28 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
23 Sep 2016	AP01	Appointment of Mr Rajan Kapoor as a director on 23 September 2016	(2 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
09 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(7 pages)
09 Dec 2015	CH01	Director's details changed for Philip Anthony Jenks on 6 January 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Ian Douglas Wilson as a director on 24 November 2015	(1 page)