CHARTERHOUSE FINANCE CORPORATION LIMITED

Company number SC019600

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2016	SH19	Statement of capital on 12 April 2016 GBP 2	(4 pages)
12 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Apr 2016	SH20	Statement by Directors	(1 page)
12 Apr 2016	CAP-SS	Solvency Statement dated 04/04/16	(1 page)
25 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 7,500,000	(4 pages)
05 Jan 2016	AP01	Appointment of Mr Michael Connelly Anderson as a director on 5 January 2016	(2 pages)
04 Jan 2016	AP03	Appointment of Miss Larissa Wilson as a secretary on 27 July 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of David John Cavanna as a director on 31 December 2015	(1 page)
12 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(13 pages)
27 Feb 2015	TM02	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 7,500,000	(4 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 7,500,000	(4 pages)
31 Oct 2013	AP01	Appointment of Mr David John Cavanna as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Jaya Subramaniyan as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Victor Mansell as a director	(1 page)
31 Oct 2013	AP01	Appointment of Mr Michael James Kershaw as a director	(2 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
08 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
01 Mar 2012	TM02	Termination of appointment of Sarah Gott as a secretary	(1 page)
01 Mar 2012	AP03	Appointment of Mr Robert James Hinton as a secretary	(2 pages)