CHARTERHOUSE CAPITAL INVESTMENTS LIMITED

Company number 00616189

Date	Type	Description	View / Download
28 Jul 2017	AA	Full accounts made up to 31 March 2017	(12 pages)
14 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 17/01/2017	(4 pages)
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.	(6 pages)
11 Jan 2017	TM01	Termination of appointment of James Gordon Bonnyman as a director on 5 January 2017	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
03 Jan 2017	CH01	Director's details changed for Mr Paul Nigel Burrow on 14 December 2016	(2 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
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	(8 pages)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
22 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	(8 pages)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
21 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	(8 pages)
08 Jan 2014	CH01	Director's details changed for Paul Nigel Burrow on 8 January 2014	(2 pages)
03 Jan 2014	AP01	Appointment of Paul Nigel Burrow as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of William Dockeray as a director	(1 page)
18 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
14 Mar 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
22 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
02 Jan 2013	AP03	Appointment of Ms Irina Watson as a secretary	(1 page)
02 Jan 2013	TM02	Termination of appointment of Linda Law as a secretary	(1 page)
16 Apr 2012	TM01	Termination of appointment of Thomas Plant as a director	(1 page)
04 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
18 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(6 pages)
29 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jul 2011	CH01	Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011	(2 pages)