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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)
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
23 May 2016 AR01 Annual return made up to 22 May 2016 no member list
15 Mar 2016 CH01 Director's details changed for Ms Elizabeth Louise Barrett on 14 March 2016
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Jun 2015 CH01 Director's details changed for Mr Sebastian Jeremy Michael Lyon on 1 June 2015
22 May 2015 AR01 Annual return made up to 22 May 2015 no member list
22 May 2015 CH01 Director's details changed for Mr William James Naunton on 1 February 2015
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Sep 2014 AP01 Appointment of Mr Richard Thomas Francis Pleming as a director on 19 June 2014
22 May 2014 AR01 Annual return made up to 22 May 2014 no member list
22 May 2014 TM01 Termination of appointment of John Witheridge as a director
10 Dec 2013 CH01 Director's details changed for Mr John Gillespie on 9 December 2013
10 Dec 2013 CH01 Director's details changed for Mr Sebastian Jeremy Michael Lyon on 9 December 2013
10 Dec 2013 CH01 Director's details changed for Mr Armel Conyers Cates on 9 December 2013