CHARTERHOUSE PENSIONS LIMITED

Company number 00951744

Date	Type	Description	View / Download
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)
18 Oct 2018	TM01	Termination of appointment of David Quest as a director on 4 October 2018	(1 page)
18 Oct 2018	AP01	Appointment of Mr Matthew Nathan Gillen as a director on 4 October 2018	(2 pages)
08 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
27 Apr 2018	AP03	Appointment of Jennafer Te Brake as a secretary	(2 pages)
27 Apr 2018	AP03	Appointment of Miss Jennafer Claire Te Brake as a secretary on 13 April 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Mr Allan Edward Marchant as a director on 13 April 2018	(2 pages)
26 Apr 2018	TM01	Termination of appointment of Michael Stephen Scragg as a director on 13 April 2018	(1 page)
09 Nov 2017	TM02	Termination of appointment of Jane Fahey as a secretary on 9 November 2017	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
13 Oct 2017	AP01	Appointment of David Quest as a director on 25 April 2017	(2 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
20 Sep 2017	TM01	Termination of appointment of Mark Gregory Boyle as a director on 25 April 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
15 Nov 2016	AP03	Appointment of Jane Fahey as a secretary on 12 September 2016	(2 pages)
14 Nov 2016	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 12 September 2016	(1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
17 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2	(10 pages)
20 Oct 2015	AP01	Appointment of Mark Gregory Boyle as a director on 12 October 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Marc Dumbell as a director on 7 September 2015	(1 page)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
11 May 2015	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary on 27 April 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015	(1 page)