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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 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
02 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1988 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
21 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1987 288 Director resigned
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15 Oct 1987 288 Director's particulars changed
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22 Sep 1987 363 Return made up to 11/06/87; full list of members
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Request DocumentReturn made up to 11/06/87; full list of members
13 Mar 1987 AA Group of companies' accounts made up to 30 September 1986
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Request DocumentGroup of companies' accounts made up to 30 September 1986
17 Jan 1987 288 New director appointed
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09 Jan 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Nov 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Oct 1986 363 Return made up to 13/10/86; full list of members
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Request DocumentReturn made up to 13/10/86; full list of members
04 Oct 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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06 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
12 May 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1986 AA Accounts made up to 30 September 1985
25 Aug 1983 AA Accounts made up to 31 December 1982
06 Jul 1982 AA Accounts made up to 31 December 1981
05 Jun 1934 NEWINC Incorporation