CHARTERHOUSE CAP LIMITED

Company number 08945804

Date	Type	Description	View / Download
13 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Nov 2020	CH01	Director's details changed for Mr Richard Graham Giles on 12 October 2020	(2 pages)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
24 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	(4 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 November 2019 USD 1,237	(3 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
25 Sep 2018	AP01	Appointment of Mr Stephen Christopher Lussier as a director on 25 September 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Thomas Sinclair Montgomery as a director on 30 June 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
19 Oct 2017	TM01	Termination of appointment of David Spencer Fricker as a director on 19 October 2017	(1 page)
18 Oct 2017	AP01	Appointment of James Alexander Royal Eagan as a director on 18 October 2017	(2 pages)
03 Oct 2017	CH01	Director's details changed for Mr David Spencer Fricker on 3 October 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
28 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(7 pages)
13 Mar 2017	AD04	Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN	(1 page)
13 Mar 2017	CH01	Director's details changed for Mr Richard Graham Giles on 13 March 2017	(2 pages)
13 Mar 2017	AD01	Registered office address changed from , 17 Charterhouse Street, London, EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 13 March 2017	(1 page)
05 Aug 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 27 July 2016	(2 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
05 May 2016	CH01	Director's details changed for Mr David Spencer Fricker on 29 October 2015	(2 pages)
15 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-15 USD 101	(6 pages)
02 Mar 2016	ANNOTATION	Rectified TM01 was removed from the register on 25/11/2016 as it was invalid
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	(1 page)

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