CHARTER COURT FINANCIAL SERVICES LIMITED

Company number 06749498

Date	Type	Description	View / Download
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(46 pages)
30 Jul 2015	ANNOTATION	Rectified RES15 was removed from the public register on 23/09/2015 pursuant to court order
30 Jul 2015	ANNOTATION	Rectified certnm was removed from the public register on 23/09/2015 pursuant to court order
30 Jul 2015	ANNOTATION	Rectified NM01 was removed from the public register on 23/09/2015 pursuant to court order
27 Jul 2015	ANNOTATION	Rectified RES15 was removed from the public register on 23/09/2015 pursuant to court order
27 Jul 2015	ANNOTATION	Rectified certnm was removed from the public register on 23/09/2015 pursuant to court order
27 Jul 2015	ANNOTATION	Rectified connot was removed from the public register on 23/09/2015 pursuant to court order
06 Mar 2015	SH20	Statement by directors	(5 pages)
06 Mar 2015	SH19	Statement of capital on 6 March 2015 GBP 125,510,001.00	(4 pages)
06 Mar 2015	CAP-SS	Solvency statement dated 05/03/15	(5 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 January 2015 GBP 2,870,002	(4 pages)
06 Jan 2015	TM01	Termination of appointment of Alan Vincent Cleary as a director on 6 January 2015	(1 page)
06 Jan 2015	AP01	Appointment of Mr Ian William Ward as a director on 6 January 2015	(2 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 January 2015 GBP 2,870,001	(3 pages)
06 Jan 2015	TM01	Termination of appointment of Steven Howard Kasoff as a director on 6 January 2015	(1 page)
06 Jan 2015	TM01	Termination of appointment of John Edward Nixon as a director on 6 January 2015	(1 page)
06 Jan 2015	AP01	Appointment of Mr Ian Douglas Wilson as a director on 6 January 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Timothy Tracey Brooke as a director on 6 January 2015	(2 pages)
12 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders	(9 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(39 pages)
10 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders	(9 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
12 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(9 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(28 pages)

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