CHARTMERE LIMITED

Company number 10403724

Date	Type	Description	View / Download
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2020	TM01	Termination of appointment of Kim James Hawkins as a director on 18 May 2020	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
21 Aug 2019	CH01	Director's details changed for Mr Kim James Hawkins on 28 February 2019	(2 pages)
21 Aug 2019	PSC05	Change of details for Riverstore Limited as a person with significant control on 28 February 2019	(2 pages)
21 Aug 2019	PSC05	Change of details for Marlin Securities Ltd as a person with significant control on 15 April 2019	(2 pages)
12 Apr 2019	AD01	Registered office address changed from 6th Floor Remo House 310/312 Regent Street London W1B 3BS United Kingdom to No 40 Peterborough Road Fulham London SW6 3BN on 12 April 2019	(2 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 30 September 2018	(4 pages)
18 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
22 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(4 pages)
18 Oct 2017	CH01	Director's details changed for Mr Kim James Hawkins on 29 September 2017	(2 pages)
18 Oct 2017	CH01	Director's details changed for Mr Henry William Cope Harrison on 29 September 2017	(2 pages)
18 Oct 2017	CH03	Secretary's details changed for Mr Kim Hawkins on 29 September 2017	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
18 Oct 2017	PSC02	Notification of Riverstore Limited as a person with significant control on 30 September 2016	(2 pages)
18 Oct 2017	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 30 September 2016	(1 page)
18 Oct 2017	PSC02	Notification of Marlin Securities Ltd as a person with significant control on 30 September 2016	(2 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 2	(3 pages)
01 Nov 2016	TM01	Termination of appointment of Andrew Simon Davis as a director on 26 October 2016	(1 page)
01 Nov 2016	AP01	Appointment of Mr Henry William Cope Harrison as a director on 26 October 2016	(2 pages)
01 Nov 2016	AP03	Appointment of Mr Kim Hawkins as a secretary on 26 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Kim James Hawkins as a director on 26 October 2016	(2 pages)
01 Nov 2016	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 6th Floor Remo House 310/312 Regent Street London W1B 3BS on 1 November 2016	(1 page)
30 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-30 GBP 1	(46 pages)