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CHARTERED FINANCIAL HOLDINGS LIMITED

Company number 00431476

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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)
16 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
20 May 2019 LIQ03 Liquidators' statement of receipts and payments to 16 March 2019
04 May 2018 LIQ03 Liquidators' statement of receipts and payments to 16 March 2018
05 Sep 2017 AD03 Register(s) moved to registered inspection location 1 Basinghall Avenue London EC2V 5DD
05 Sep 2017 AD02 Register inspection address has been changed to 1 Basinghall Avenue London EC2V 5DD
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
03 Apr 2017 AD01 Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 3 April 2017
30 Mar 2017 4.70 Declaration of solvency
30 Mar 2017 600 Appointment of a voluntary liquidator
30 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-17
13 Mar 2017 TM01 Termination of appointment of Helen Allison Strachan as a director on 9 March 2017
12 Dec 2016 SH19 Statement of capital on 12 December 2016
  • GBP 500,005
12 Dec 2016 SH20 Statement by Directors
12 Dec 2016 CAP-SS Solvency Statement dated 09/12/16
12 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2016 TM01 Termination of appointment of Tim Lord as a director on 19 August 2016
16 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
29 Jun 2016 CH01 Director's details changed for Allison Helen Strachan on 28 June 2016
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,500,000
04 May 2016 CH01 Director's details changed for Christopher John Daniels on 14 April 2016
02 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,500,000
14 Oct 2015 AP01 Appointment of Allison Helen Strachan as a director on 1 October 2015
14 Oct 2015 TM01 Termination of appointment of David Louis Taylor as a director on 1 October 2015