- Company Overview for CHARTERED FINANCIAL HOLDINGS LIMITED (00431476)
- Filing history for CHARTERED FINANCIAL HOLDINGS LIMITED (00431476)
- People for CHARTERED FINANCIAL HOLDINGS LIMITED (00431476)
- Insolvency for CHARTERED FINANCIAL HOLDINGS LIMITED (00431476)
- Registers for CHARTERED FINANCIAL HOLDINGS LIMITED (00431476)
- More for CHARTERED FINANCIAL HOLDINGS LIMITED (00431476)
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) |
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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
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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
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12 Dec 2016 | SH20 | Statement by Directors | |
12 Dec 2016 | CAP-SS | Solvency Statement dated 09/12/16 | |
12 Dec 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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 |