Companies House does not verify the accuracy of the information filed

Advanced company search

CHARTERHOUSE SECURITIES HOLDINGS

Company number 00288819

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 1 March 2012 with full list of shareholders Statement of capital on 2012-03-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	TM02	Termination of appointment of Sarah Caroline Gott as a secretary on 29 February 2012	View PDF Termination of appointment of Sarah Caroline Gott as a secretary on 29 February 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	AP03	Appointment of Mr Robert James Hinton as a secretary on 29 February 2012	View PDF Appointment of Mr Robert James Hinton as a secretary on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	CH03	Secretary's details changed for Sarah Caroline Gott on 8 September 2011	View PDF Secretary's details changed for Sarah Caroline Gott on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	CH01	Director's details changed for Jaya Subramaniyan on 1 October 2010	View PDF Director's details changed for Jaya Subramaniyan on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 21 May 2011	View PDF Secretary's details changed for Sarah Caroline Maher on 21 May 2011 - link opens in a new window - 1 page (1 page)
11 May 2011	TM01	Termination of appointment of Peter Reid as a director	View PDF Termination of appointment of Peter Reid as a director - link opens in a new window - 1 page (1 page)
18 Apr 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 15 April 2011	View PDF Secretary's details changed for Sarah Caroline Maher on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	CH01	Director's details changed for Peter John Reid on 11 September 2009	View PDF Director's details changed for Peter John Reid on 11 September 2009 - link opens in a new window - 1 page (1 page)
25 Jan 2010	CH01	Director's details changed for Jaya Subramaniyan on 1 October 2009	View PDF Director's details changed for Jaya Subramaniyan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	View PDF Secretary's details changed for Sarah Maher on 18 January 2010 - link opens in a new window - 1 page (1 page)
24 Nov 2009	CH01	Director's details changed for Peter John Reid on 1 November 2009	View PDF Director's details changed for Peter John Reid on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
12 Mar 2009	288a	Director appointed jaya subramaniyan	View PDF Director appointed jaya subramaniyan - link opens in a new window - 1 page (1 page)
04 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Dec 2008	288a	Secretary appointed sarah maher	View PDF Secretary appointed sarah maher - link opens in a new window - 1 page (1 page)
02 Dec 2008	288b	Appointment Terminated Secretary pauline mcquillan	View PDF Appointment Terminated Secretary pauline mcquillan - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?