CHARTERHOUSE CAPITAL INVESTMENTS LIMITED

Company number 00616189

Filter by category


Confirmation statement filters

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)
11 Sep 2021 AA Full accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
21 Jan 2021 CH01 Director's details changed for Mr Lionel Lucien Marie Giacomotto on 1 November 2020
30 Oct 2020 CH03 Secretary's details changed for Ms Irina Watson on 21 September 2020
08 Oct 2020 CH01 Director's details changed for Mr Paul Nigel Burrow on 21 September 2020
08 Oct 2020 CH01 Director's details changed for Mr Lionel Lucien Marie Giacomotto on 21 September 2020
08 Oct 2020 CH01 Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020
08 Oct 2020 CH01 Director's details changed for Mr Duncan Aldred on 21 September 2020
22 Sep 2020 AD01 Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020
09 Sep 2020 AA Full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
13 Nov 2018 CH01 Director's details changed for Mr Lionel Lucien Marie Giacomotto on 13 November 2018
24 Apr 2018 AA Full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
10 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
28 Jul 2017 AA Full accounts made up to 31 March 2017
14 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 17/01/2017
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/02/2017.
11 Jan 2017 TM01 Termination of appointment of James Gordon Bonnyman as a director on 5 January 2017
10 Jan 2017 AA Full accounts made up to 31 March 2016
03 Jan 2017 CH01 Director's details changed for Mr Paul Nigel Burrow on 14 December 2016
11 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1