CHARTERHOUSE MANAGEMENT SERVICES LIMITED

Company number 00171831

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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)
08 Oct 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 AP03 Appointment of Ms. Nadia Edward as a secretary on 28 September 2020
01 Oct 2020 TM02 Termination of appointment of James Dominic Morris as a secretary on 28 September 2020
23 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
20 Jan 2020 AP01 Appointment of Mrs. Christina Mackinnon as a director on 13 January 2020
17 Jan 2020 TM01 Termination of appointment of Hans Michael Vogelberg as a director on 13 January 2020
05 Oct 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
03 Oct 2018 AP03 Appointment of Mr. James Dominic Morris as a secretary on 24 September 2018
28 Sep 2018 TM02 Termination of appointment of Lorna Youssouf as a secretary on 20 September 2018
06 Aug 2018 PSC05 Change of details for Hsbc France as a person with significant control on 6 August 2018
28 Jun 2018 PSC05 Change of details for Hsbc Bank Plc as a person with significant control on 27 June 2018
13 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
04 May 2017 AP03 Appointment of Ms Lorna Youssouf as a secretary on 4 May 2017
04 May 2017 TM02 Termination of appointment of Larissa Wilson as a secretary on 4 May 2017
06 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
21 Sep 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000,000
04 Jan 2016 AP01 Appointment of Mr Hans Michael Vogelberg as a director on 4 January 2016
09 Nov 2015 TM01 Termination of appointment of Victor John Blakemore Mansell as a director on 8 November 2015
11 Aug 2015 AP03 Appointment of Miss Larissa Wilson as a secretary on 30 June 2015
20 Jul 2015 AUD Auditor's resignation
08 Jul 2015 AA Full accounts made up to 31 December 2014