CHARTER MORTGAGES LIMITED

Company number 06749495

Date	Type	Description	View / Download
24 Nov 2015	AP01	Appointment of Mr Peter Charles Elcock as a director on 24 November 2015	(2 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
07 Jan 2015	AP01	Appointment of Mr Timothy Tracey Brooke as a director on 6 January 2015	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Ian Douglas Wilson as a director on 6 January 2015	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Ian William Ward as a director on 6 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of John Edward Nixon as a director on 6 January 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Alan Vincent Cleary as a director on 6 January 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Steven Howard Kasoff as a director on 6 January 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	(9 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
10 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(9 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
12 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(9 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
09 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(9 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
31 Jan 2011	CERTNM	Company name changed exact credit solutions LIMITED\certificate issued on 31/01/11 RES15 ‐ Change company name resolution on 2011-01-31 NM01 ‐ Change of name by resolution	(3 pages)
10 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(10 pages)
10 Dec 2010	CH01	Director's details changed for Mr John Edward Nixon on 10 December 2010	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Jean-Sebastien Maloney as a director	(1 page)
10 Dec 2010	CH01	Director's details changed for Mr Ian Martin Lonergan on 10 December 2010	(2 pages)
10 Dec 2010	CH01	Director's details changed for Mr Alan Vincent Cleary on 10 December 2010	(2 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
27 Jan 2010	AP01	Appointment of Mr Jean-Sebastien Maloney as a director	(2 pages)