CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY

Company number 02387403

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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)
20 Oct 2020 TM01 Termination of appointment of Sebastian Jeremy Michael Lyon as a director on 13 October 2020
01 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
05 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Sep 2019 AD01 Registered office address changed from 20 20 Farringdon Street 8th Floor London London EC4A 4EN United Kingdom to 20 20 Farringdon Street 8th Floor London London EC4A 4AB on 3 September 2019
02 Sep 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 20 20 Farringdon Street 8th Floor London London EC4A 4EN on 2 September 2019
29 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
24 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Jul 2018 CH01 Director's details changed for Mr George James Barnard Hankey on 4 July 2018
04 Jul 2018 CH01 Director's details changed for Mr George James Barnard Hankey on 4 July 2018
02 Jul 2018 AP01 Appointment of Mr George James Barnard Hankey as a director on 29 June 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
13 Apr 2018 AP01 Appointment of Dr Alexander Laurence Raynal Peterken as a director on 9 April 2018
22 Mar 2018 AP01 Appointment of Tristan John Parsons as a director on 21 March 2018
13 Nov 2017 TM01 Termination of appointment of Armel Conyers Cates as a director on 31 October 2017
08 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Sep 2017 AD02 Register inspection address has been changed from 6 Great Spilmans London SE22 8SZ England to 37 Grove Park SE5 8LG London
02 Sep 2017 CH03 Secretary's details changed for Mrs Madeleine Anne Aldrdge on 2 September 2017
01 Sep 2017 AP03 Appointment of Mrs Madeleine Anne Aldrdge as a secretary on 1 September 2017
01 Sep 2017 TM02 Termination of appointment of Janet Laura Kennedy as a secretary on 31 August 2017
03 Jul 2017 TM01 Termination of appointment of Richard Thomas Francis Pleming as a director on 30 June 2017
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
09 Mar 2017 CH01 Director's details changed for Ms Ann Kendrick on 10 February 2017
09 Mar 2017 AP01 Appointment of Ms Ann Kendrick as a director on 10 February 2017
23 Feb 2017 TM01 Termination of appointment of Charles William Peter Hobson as a director on 10 February 2017
21 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016