CHARTERHOUSE PENSIONS LIMITED

Company number 00951744

Date	Type	Description	View / Download
10 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
19 Jul 2023	TM01	Termination of appointment of Joanne Louise Holden as a director on 19 July 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Clifford Dennis Porter as a director on 28 February 2023	(1 page)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
15 Nov 2021	CH01	Director's details changed for Mr Matthew Nathan Gillen on 12 November 2021	(2 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	(3 pages)
16 Sep 2021	TM01	Termination of appointment of Albert Wallace Cowie as a director on 4 September 2021	(1 page)
04 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
14 Jul 2021	CH01	Director's details changed for Ms. Joanne Louise Holden on 3 July 2021	(2 pages)
23 Apr 2021	AP03	Appointment of Nicola Carol Hopkins as a secretary on 22 April 2021	(2 pages)
22 Apr 2021	TM02	Termination of appointment of Chaitanya Vankayala as a secretary on 22 April 2021	(1 page)
27 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
22 Nov 2019	TM02	Termination of appointment of a secretary	(1 page)
21 Nov 2019	TM02	Termination of appointment of Jennafer Claire Te Brake as a secretary on 18 November 2019	(1 page)
20 Nov 2019	AP03	Appointment of Mr. Chaitanya Vankayala as a secretary on 18 November 2019	(2 pages)
11 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
13 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
22 Jul 2019	CH01	Director's details changed for Ms. Joanne Louise Holden on 14 July 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Ms. Joanne Louise Holden as a director on 9 April 2019	(2 pages)
17 Jan 2019	TM01	Termination of appointment of Chantal Bray as a director on 30 November 2018	(1 page)
15 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)