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CHARTERHOUSE CAPITAL LIMITED

Company number 04220424

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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 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
15 Jul 2023 AA Full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
01 Nov 2022 PSC02 Notification of Watling Street Limited as a person with significant control on 6 April 2016
01 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 1 November 2022
23 Sep 2022 AA Full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
19 Nov 2021 TM01 Termination of appointment of Duncan Aldred as a director on 13 November 2021
15 Sep 2021 AA Full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
21 Jan 2021 CH01 Director's details changed for Mr Lionel Lucien Marie Giacomotto on 1 November 2020
30 Oct 2020 CH03 Secretary's details changed for Ms Irina Watson on 21 September 2020
08 Oct 2020 CH01 Director's details changed for Mr James Simon Edward Arnell on 21 September 2020
08 Oct 2020 CH01 Director's details changed for Mr Duncan Aldred on 21 September 2020
08 Oct 2020 CH01 Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020
08 Oct 2020 CH01 Director's details changed for Mr Paul Nigel Burrow on 21 September 2020
08 Oct 2020 CH01 Director's details changed for Mr Lionel Lucien Marie Giacomotto on 21 September 2020
22 Sep 2020 AD01 Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020
09 Sep 2020 AA Full accounts made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
13 Nov 2018 CH01 Director's details changed for Mr Lionel Lucien Marie Giacomotto on 13 November 2018
24 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
24 Apr 2018 AA Full accounts made up to 31 December 2017