CHARTERHOUSE MANAGEMENT SERVICES LIMITED
Company number 00171831
- Company Overview for CHARTERHOUSE MANAGEMENT SERVICES LIMITED (00171831)
- Filing history for CHARTERHOUSE MANAGEMENT SERVICES LIMITED (00171831)
- People for CHARTERHOUSE MANAGEMENT SERVICES LIMITED (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) |
|---|---|---|---|
| 12 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
| 10 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with no updates | |
| 22 Feb 2023 | AP01 | Appointment of James Andrew Rainbow as a director on 21 February 2023 | |
| 30 Nov 2022 | TM01 | Termination of appointment of Christina Mackinnon as a director on 30 November 2022 | |
| 15 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 Jul 2022 | AP04 | Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 25 July 2022 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with no updates | |
| 22 Feb 2022 | TM02 | Termination of appointment of Lori Lee Hall as a secretary on 21 February 2022 | |
| 27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 12 April 2021 with no updates | |
| 11 Mar 2021 | AP03 | Appointment of Ms. Lori Lee Hall as a secretary on 8 March 2021 | |
| 11 Mar 2021 | TM02 | Termination of appointment of Nadia Edward as a secretary on 8 March 2021 | |
| 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 |