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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)
22 Nov 2023 CH01 Director's details changed for Tristan John Parsons on 15 November 2023
03 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Jun 2023 AD01 Registered office address changed from 20 20 Farringdon Street 8th Floor London London EC4A 4AB United Kingdom to Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 27 June 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Oct 2022 TM01 Termination of appointment of William James Naunton as a director on 11 October 2022
25 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
22 Apr 2022 AP01 Appointment of Mr Peter Michael Aiers as a director on 8 April 2022
21 Apr 2022 TM01 Termination of appointment of Ann Kenrick as a director on 5 April 2022
21 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
22 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
02 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
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