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CH FINANCIAL LIMITED

Company number 07076358

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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)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
03 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders	View PDF Annual return made up to 14 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	TM02	Termination of appointment of Ra Company Secretaries Limited as a secretary	View PDF Termination of appointment of Ra Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2012	AP04	Appointment of Ta Company Secretaries Limited as a secretary	View PDF Appointment of Ta Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	SH02	Statement of capital on 23 December 2011 GBP 340,000	View PDF Statement of capital on 23 December 2011 GBP 340,000 - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
29 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Terms of redemption be amended 26/08/2011	View PDF Resolutions RES13 ‐ Terms of redemption be amended 26/08/2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 14 November 2009 GBP 450,100	View PDF Statement of capital following an allotment of shares on 14 November 2009 GBP 450,100 - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights and restrictions of shares 14/11/2009	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights and restrictions of shares 14/11/2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	View PDF Current accounting period extended from 30 November 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 26 February 2010 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	AP01	Appointment of David Michael Chenkin as a director	View PDF Appointment of David Michael Chenkin as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	AP04	Appointment of Ra Company Secretaries Limited as a secretary	View PDF Appointment of Ra Company Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
28 Nov 2009	SH01	Statement of capital following an allotment of shares on 14 November 2009 GBP 1	View PDF Statement of capital following an allotment of shares on 14 November 2009 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Nov 2009	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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