CHARTERHOUSE SECURITIES HOLDINGS

Company number 00288819

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2013 DS01 Application to strike the company off the register
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-08
  • GBP 1
01 Mar 2012 TM02 Termination of appointment of Sarah Caroline Gott as a secretary on 29 February 2012
01 Mar 2012 AP03 Appointment of Mr Robert James Hinton as a secretary on 29 February 2012
09 Sep 2011 CH03 Secretary's details changed for Sarah Caroline Gott on 8 September 2011
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2011 CH01 Director's details changed for Jaya Subramaniyan on 1 October 2010
10 Jun 2011 CH03 Secretary's details changed for Sarah Caroline Maher on 21 May 2011
11 May 2011 TM01 Termination of appointment of Peter Reid as a director
18 Apr 2011 CH03 Secretary's details changed for Sarah Caroline Maher on 15 April 2011
23 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Peter John Reid on 11 September 2009
25 Jan 2010 CH01 Director's details changed for Jaya Subramaniyan on 1 October 2009
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
24 Nov 2009 CH01 Director's details changed for Peter John Reid on 1 November 2009
02 Jul 2009 AA Accounts made up to 31 December 2008
12 Mar 2009 288a Director appointed jaya subramaniyan
04 Mar 2009 363a Return made up to 01/03/09; full list of members
03 Dec 2008 288a Secretary appointed sarah maher
02 Dec 2008 288b Appointment Terminated Secretary pauline mcquillan