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THE GOLDEN CHARTER TRUST LIMITED

Company number 09392629

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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)
21 Nov 2017	PSC07	Cessation of James Frederick Paul Tovey as a person with significant control on 10 November 2017	View PDF Cessation of James Frederick Paul Tovey as a person with significant control on 10 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	PSC04	Change of details for Mr Ian Blackford as a person with significant control on 8 November 2017	View PDF Change of details for Mr Ian Blackford as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	CH01	Director's details changed for Mr Ian Blackford on 8 November 2017	View PDF Director's details changed for Mr Ian Blackford on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
29 Aug 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 29 August 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 29 August 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
11 Nov 2016	AP01	Appointment of Mr Paul Robert Stevenson as a director on 10 November 2016	View PDF Appointment of Mr Paul Robert Stevenson as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	TM01	Termination of appointment of James Frederick Paul Tovey as a director on 10 November 2016	View PDF Termination of appointment of James Frederick Paul Tovey as a director on 10 November 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	AA	Audited abridged accounts made up to 31 March 2016	View PDF Audited abridged accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
26 Apr 2016	AD01	Registered office address changed from Crowndale House 1 Ferdinand Place Camden London NW1 8EE to 20-22 Bedford Row London WC1R 4JS on 26 April 2016	View PDF Registered office address changed from Crowndale House 1 Ferdinand Place Camden London NW1 8EE to 20-22 Bedford Row London WC1R 4JS on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 250,010	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 250,010 - link opens in a new window - 11 pages (11 pages)
15 Dec 2015	AP01	Appointment of Mr Ian Murray Barnett as a director on 1 December 2015	View PDF Appointment of Mr Ian Murray Barnett as a director on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	TM01	Termination of appointment of Henry Strachan Cathcart as a director on 1 December 2015	View PDF Termination of appointment of Henry Strachan Cathcart as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/03/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/03/2015 - link opens in a new window - 7 pages (7 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 250,010 ANNOTATION A second filed SH01 was registered on 10/06/2015	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 250,010 ANNOTATION A second filed SH01 was registered on 10/06/2015 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Purchase of business and certain assets of golden charter trust/ approve proposed unilateral undertaking/ re conflict of interest 30/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Purchase of business and certain assets of golden charter trust/ approve proposed unilateral undertaking/ re conflict of interest 30/03/2015 - link opens in a new window - 42 pages (42 pages)
23 Jan 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
16 Jan 2015	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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