CHARTERED TRUST LIMITED

Company number 02426270

Date	Type	Description	View / Download
04 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
28 Aug 2015	TM01	Termination of appointment of Christopher Sutton as a director on 11 August 2015	(2 pages)
19 Dec 2014	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN	(2 pages)
19 Dec 2014	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 December 2014	(2 pages)
18 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-28	(1 page)
18 Dec 2014	4.70	Declaration of solvency
18 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2014	4.70	Declaration of solvency	(3 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
13 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
30 Apr 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 50,000	(5 pages)
03 Mar 2014	CH01	Director's details changed for Mr Christopher Sutton on 28 February 2014	(2 pages)
20 Dec 2013	CC04	Statement of company's objects	(2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
30 Apr 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
24 Jan 2013	CH01	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013	(2 pages)
21 Jun 2012	TM01	Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012	(1 page)
21 Jun 2012	AP01	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012	(2 pages)
08 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
29 Feb 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011	(1 page)
23 Sep 2011	AP01	Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011	(2 pages)