CHARTER COURT FINANCIAL SERVICES LIMITED
Company number 06749498
- Company Overview for CHARTER COURT FINANCIAL SERVICES LIMITED (06749498)
- Filing history for CHARTER COURT FINANCIAL SERVICES LIMITED (06749498)
- People for CHARTER COURT FINANCIAL SERVICES LIMITED (06749498)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Jul 2024 | AP01 | Appointment of Victoria Sullivan-Hyde as a director on 22 July 2024 | |
| 15 Jul 2024 | AP01 | Appointment of Mr Henry James Daubeney as a director on 1 July 2024 | |
| 03 Jul 2024 | AP03 | Appointment of Mr Sam Roberts as a secretary on 1 July 2024 | |
| 03 Jul 2024 | TM02 | Termination of appointment of David Derek Morgan as a secretary on 1 July 2024 | |
| 17 May 2024 | PSC05 | Change of details for Charter Court Financial Services Group Plc as a person with significant control on 18 March 2024 | |
| 10 May 2024 | TM01 | Termination of appointment of April Carolyn Talintyre as a director on 9 May 2024 | |
| 30 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with no updates | |
| 28 Sep 2023 | OC | S1096 Court Order to Rectify | |
| 12 May 2023 | TM01 | Termination of appointment of John Graham Allatt as a director on 11 May 2023 | |
| 18 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Mar 2023 | AP03 | Appointment of Mr David Derek Morgan as a secretary on 1 March 2023 | |
| 13 Mar 2023 | TM02 | Termination of appointment of Jason Stanley Elphick as a secretary on 1 March 2023 | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
| 14 Oct 2022 | ANNOTATION |
Rectified The form MR01 was removed from the public register on 28/09/2023 pursuant to order of court.
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| 28 Jul 2022 | CH01 | Director's details changed for Ms April Carolyn Talintyre on 21 July 2022 | |
| 07 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Jan 2022 | AP01 | Appointment of Mr Simon Walker as a director on 4 January 2022 | |
| 19 Nov 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
| 11 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Mar 2021 | CH01 | Director's details changed for Mr Andrew John Golding on 25 February 2021 | |
| 26 Nov 2020 | CS01 | Confirmation statement made on 14 November 2020 with no updates | |
| 16 Sep 2020 | CH01 | Director's details changed for Mr Rajan Kapoor on 8 September 2020 | |
| 06 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 May 2020 | TM01 | Termination of appointment of Timothy Tracey Brooke as a director on 7 May 2020 |