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CHARTERHOUSE RISK MANAGEMENT LIMITED

Company number 07253473

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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 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2012 TM01 Termination of appointment of Neil Mockett as a director
02 Jul 2012 TM02 Termination of appointment of Rachel Cameron as a secretary
28 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 35
13 Mar 2012 TM01 Termination of appointment of Leigh Youles as a director
16 Feb 2012 TM01 Termination of appointment of Farshad Ghiaci as a director
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AP03 Appointment of Mrs Rachel Cameron as a secretary
24 Aug 2011 AP01 Appointment of Neil Mockett as a director
16 Aug 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 May 2011
  • GBP 35
13 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 15
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 15
23 Aug 2010 AP01 Appointment of Mr Farshad Ghiaci as a director
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 15
02 Jun 2010 AP01 Appointment of Leigh Youles as a director
13 May 2010 TM01 Termination of appointment of Elizabeth Davies as a director
13 May 2010 NEWINC Incorporation