CHARTER GROUP FUND ADMINISTRATION LTD

Company number 07334941

Date	Type	Description	View / Download
03 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
11 Dec 2015	AD01	Registered office address changed from C/O the Think Tank 16 Kirby Street London EC1N 8TS to 2 Bleeding Heart Yard London EC1N 8SJ on 11 December 2015	(1 page)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10,000	(3 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
03 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-03 GBP 10,000	(3 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
03 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03	(3 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
03 Oct 2012	TM01	Termination of appointment of Michael Gordon as a director	(1 page)
03 Oct 2012	AP01	Appointment of Mr Stuart Ralph Poppleton as a director	(2 pages)
04 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(3 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
14 Jan 2012	AP03	Appointment of Brian Taitz as a secretary	(1 page)
14 Jan 2012	AP01	Appointment of Mr Michael Thomas Gordon as a director	(2 pages)
14 Jan 2012	AD01	Registered office address changed from Ground Floor 144a Clerkenwell Road London EC1R 5DF United Kingdom on 14 January 2012	(1 page)
16 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(3 pages)
16 Aug 2011	AD01	Registered office address changed from 144a Clerkenwell Road London EC1R 5DF England on 16 August 2011	(1 page)
22 Jun 2011	AD01	Registered office address changed from 29 Sunnydale Gardens London NW7 3PD on 22 June 2011	(1 page)
03 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)