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CHARTERHOUSE CAP LIMITED

Company number 08945804

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Company Results (links open in a new window)
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)
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	View PDF Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AP01	Appointment of Mr David Spencer Fricker as a director on 19 October 2015	View PDF Appointment of Mr David Spencer Fricker as a director on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	TM01	Termination of appointment of Faried Sallie as a director on 16 October 2015	View PDF Termination of appointment of Faried Sallie as a director on 16 October 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
20 Aug 2015	TM02	Termination of appointment of Catherine Louise Mason as a secretary on 9 July 2014	View PDF Termination of appointment of Catherine Louise Mason as a secretary on 9 July 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-30 USD 101	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-30 USD 101 - link opens in a new window - 7 pages (7 pages)
28 Apr 2015	AD03	Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN	View PDF Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN - link opens in a new window - 1 page (1 page)
24 Apr 2015	AD02	Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN	View PDF Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN - link opens in a new window - 1 page (1 page)
06 Aug 2014	AP03	Appointment of Andrew William Hodges as a secretary on 9 July 2014	View PDF Appointment of Andrew William Hodges as a secretary on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 USD 101	View PDF Statement of capital following an allotment of shares on 7 May 2014 USD 101 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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