Company NameCharterhouse Management Services Limited
DirectorsGenevieve Penin and Hans Michael Vogelberg
Company StatusActive
Company Number00171831
CategoryPrivate Limited Company
Incorporation Date3 December 1920 (96 years, 10 months ago)
Previous NameCharterhouse Bank Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMadame Genevieve Penin
Date of BirthMarch 1972 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed12 June 2014(93 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleHsbc France - Secretaire Du Conseil
Country of ResidenceFrance
Correspondence Address109 Avenue Des Champs Elysees
Paris
75008
Secretary NameMiss Larissa Wilson
StatusCurrent
Appointed30 June 2015(94 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence Address8 Canada Square
14th Floor Canary Wharf
London, Greater London
E14 5HQ
Director NameMr Hans Michael Vogelberg
Date of BirthAugust 1970 (Born 47 years ago)
NationalityGerman
StatusCurrent
Appointed04 January 2016(95 years, 1 month after company formation)
Appointment Duration1 year, 8 months
RoleSenior Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Paul Martin Baines
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1988(67 years, 4 months after company formation)
Appointment Duration11 years, 7 months (resigned 24 November 1999)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence AddressKeswick 17 Cumberland Road
Kew
Richmond
Surrey
TW9 3HJ
Director NameIan Mark Beith
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(71 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 02 November 1998)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address26 Sutherland Street
London
SW1V 4LA
Director NameSir Maurice Victor Blank
Date of BirthNovember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(71 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 October 1997)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NamePaul Michael Alexander Bryans
Date of BirthNovember 1951 (Born 65 years ago)
NationalityBritish & Irish
StatusResigned
Appointed24 April 1992(71 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 04 June 1997)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressOttershaw
Hooke Road
East Horsley
Surrey
KT24 5DX
Director NamePaul Collin Button
Date of BirthSeptember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(71 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1994)
RoleAccountant
Correspondence AddressPaddock Wood Farm
Stoneings Lane, Knockholt
Sevenoaks
Kent
TN14 7PN
Director NameBaroness Janet Cohen
Date of BirthJuly 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(71 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 19 November 1999)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address20 Morpeth Mansions
Morpeth Terrace
London
SW1P 1ER
Director NameSimon Jonathan Cooke
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(71 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 06 October 1992)
RoleBanker
Correspondence Address53 Carthew Road
London
W6 0DU
Director NameEdward George Cox
Date of BirthFebruary 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(71 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 March 1998)
RoleBanker
Country of ResidenceEngland
Correspondence AddressSopwell Lodge
15 Milehouse Lane
St Albans
Hertfordshire
AL1 1TH
Secretary NameJohn Penberthy Craze
NationalityBritish
StatusResigned
Appointed24 April 1992(71 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 09 February 2001)
RoleCompany Director
Correspondence Address5 Camwood Close
Basingstoke
Hampshire
RG21 3BL
Secretary NameMichael Geoffrey Hotchin
NationalityBritish
StatusResigned
Appointed24 April 1992(71 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 13 January 2000)
RoleCompany Director
Correspondence Address25 Spencer Close
Stansted Mountfitchet
Essex
CM24 8AN
Director NameNicholas Claude Aylwin
Date of BirthJune 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1993(72 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 03 June 1997)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressBlairmore House
27 Ellerton Road
London
SW20 0EW
Director NameMr Michael Alexander Borrelli
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityEnglish
StatusResigned
Appointed04 October 1993(72 years, 10 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 30 April 1994)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address40 Dukes Avenue
London
W4 2AE
Director NamePatrick Raymond Marie Cazalaa
Date of BirthDecember 1954 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed04 October 1993(72 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 29 November 1999)
RoleInvestment Banker
Correspondence Address20 Moore Street
London
SW3 2QN
Director NameDavid Malcolm Cockrell
Date of BirthApril 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(73 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 July 1998)
RoleMerchant Banker
Correspondence AddressWritle Mead 36 Lodge Road
Writtle
Chelmsford
CM1 3HB
Director NameIan Barrass
Date of BirthFebruary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(74 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 May 1999)
RoleBanker
Correspondence AddressBramhall
19 Sandown Avenue
Esher
Surrey
KT10 9NT
Director NameGareth Irons Craig
Date of BirthAugust 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(74 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 12 May 1999)
RoleMerchant Banker
Correspondence Address6 Althorp Road
St Albans
Hertfordshire
AL1 3PW
Director NameMr George Martin Coomber
Date of BirthApril 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(75 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 1998)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Belvedere Drive
Wimbledon
London
SW19 7DG
Director NameMr Peter Drummond Bowman
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(75 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 December 1999)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address97 Palewell Park
East Sheen
London
SW14 8JJ
Director NameRichard Justin Cumbley
Date of BirthJuly 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(76 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 1998)
RoleBanker
Correspondence Address47 Bournemouth Road
London
SW19 3AR
Director NamePeter Frank Crutchfield
Date of BirthApril 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2000(79 years, 2 months after company formation)
Appointment Duration1 year (resigned 31 January 2001)
RoleHead Of Information Technology
Correspondence Address8 Stewards Close
Epping
Essex
CM16 7BU
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed09 February 2001(80 years, 2 months after company formation)
Appointment Duration2 years (resigned 11 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Director NameMr Ian Christopher Cotterill
Date of BirthDecember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2001(80 years, 9 months after company formation)
Appointment Duration2 years (resigned 12 September 2003)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address1 Cloisters Lawns
Letchworth
Hertfordshire
SG6 3JT
Secretary NameMr Mark Vivian Pearce
NationalityBritish
StatusResigned
Appointed11 February 2003(82 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 July 2004)
RoleCompany Director
Correspondence Address55 Huntly Road
Talbot Woods
Bournemouth
Dorset
BH3 7HG
Director NameBernadette Sarah Conroy
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2003(82 years, 4 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 18 July 2003)
RoleBanker
Correspondence Address3 Gladsmuir Road
High Barnet
Hertfordshire
EN5 4PJ
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed26 July 2004(83 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 July 2005)
RoleCompany Director
Correspondence Address73 Celestial Gardens
London
SE13 5RU
Secretary NameAlice Read
NationalityBritish
StatusResigned
Appointed11 July 2005(84 years, 8 months after company formation)
Appointment Duration10 months (resigned 08 May 2006)
RoleCompany Director
Correspondence Address188 Berglen Court
7 Branch Road
London
E14 7JZ
Secretary NameMrs Pauline Louise McQuillan
NationalityBritish
StatusResigned
Appointed08 May 2006(85 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMr Robert Hugh Musgrove
NationalityBritish
StatusResigned
Appointed13 December 2006(86 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 03 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameSarah Caroline Gott
NationalityBritish
StatusResigned
Appointed17 October 2008(87 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Guildford Grove
London
SE10 8JT
Secretary NameHannah Elizabeth Shepherd
StatusResigned
Appointed03 May 2011(90 years, 5 months after company formation)
Appointment Duration10 months (resigned 29 February 2012)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMadame Delphine Antonutti
Date of BirthJuly 1970 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed06 July 2011(90 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 November 2013)
RoleHsbc France Chief Accounting Officer
Country of ResidenceFrance
Correspondence AddressHsbc France Coeur Defense / Tour A
110 Esplanade Du General De Gaulle
Courbevoie
92400
Secretary NameMr Robert James Hinton
StatusResigned
Appointed29 February 2012(91 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 February 2015)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10m at £1Hsbc France
100.00%
Ordinary

Financials

Year2014
Net Worth£12,215,182
Cash£11,241,221
Current Liabilities£286,386

Accounts

Latest Accounts31 December 2015 (1 year, 8 months ago)
Next Accounts Due30 September 2017 (1 week, 1 day from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 April 2017 (5 months, 3 weeks ago)
Next Return Due15 April 2020 (2 years, 6 months from now)

Charges

14 December 1999Delivered on: 24 December 1999
Persons entitled: The Persons Who Hold the Accounts(Each and "Accountholder" and Collectively the "Accountholders")

Classification: Trust deed (made between the company, charterhouse administrators (D.T.) limited and hsbc trust company (UK) limited (the "security trustee")
Secured details: All obligations of "cmsl" to the accountholders in respect of each sum of money deposited by an accountholder (as defined) into its account (as defined) with "csml", together with any interest which is credited by "cmsl" to such account (in accordance with the documents referable thereto) which have not been repaid.
Particulars: Each amount transferred by cmsl to the security trustee on 14 december 1999 pursuant to clauses 2.1 and 2.2 of the deed to be held on trust for the accountholders upon the terms and subject to the conditions of the deed. See the mortgage charge document for full details.
Outstanding

Filing History

19 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000,000
(5 pages)
4 January 2016Appointment of Mr Hans Michael Vogelberg as a director on 4 January 2016 (2 pages)
9 November 2015Termination of appointment of Victor John Blakemore Mansell as a director on 8 November 2015 (1 page)
9 November 2015Termination of appointment of Victor John Blakemore Mansell as a director on 8 November 2015 (1 page)
11 August 2015Appointment of Miss Larissa Wilson as a secretary on 30 June 2015 (2 pages)
20 July 2015Auditor's resignation (2 pages)
8 July 2015Full accounts made up to 31 December 2014 (22 pages)
8 July 2015Auditor's resignation (1 page)
2 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,000,000
(4 pages)
2 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,000,000
(4 pages)
27 February 2015Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 (1 page)
7 August 2014Appointment of Madame Genevieve Penin as a director (2 pages)
16 July 2014Full accounts made up to 31 December 2013 (23 pages)
3 July 2014Appointment of Madame Genevieve Penin as a director (2 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 10,000,000
(4 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 10,000,000
(4 pages)
11 December 2013Termination of appointment of Delphine Antonutti as a director (1 page)
13 August 2013Full accounts made up to 31 December 2012 (23 pages)
4 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
1 October 2012Full accounts made up to 31 December 2011 (27 pages)
18 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
18 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
2 March 2012Appointment of Mr Robert James Hinton as a secretary (2 pages)
2 March 2012Termination of appointment of Hannah Shepherd as a secretary (1 page)
30 September 2011Full accounts made up to 31 December 2010 (28 pages)
30 August 2011Statement of capital on 30 August 2011
  • GBP 10,000,000
(4 pages)
18 August 2011Statement by directors (1 page)
18 August 2011Solvency statement dated 04/08/11 (1 page)
18 August 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 July 2011Appointment of Madame Delphine Antonutti as a director (2 pages)
19 May 2011Termination of appointment of Sarah Maher as a secretary (1 page)
19 May 2011Termination of appointment of Robert Musgrove as a secretary (1 page)
19 May 2011Appointment of Hannah Elizabeth Shepherd as a secretary (2 pages)
11 May 2011Termination of appointment of Peter Reid as a director (1 page)
27 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
27 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
18 April 2011Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
24 March 2011Termination of appointment of Gilberte Lombard as a director (1 page)
28 July 2010Full accounts made up to 31 December 2009 (28 pages)
6 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
17 February 2010Director's details changed for Peter John Reid on 11 September 2009 (1 page)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
23 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
7 July 2009Full accounts made up to 31 December 2008 (28 pages)
4 June 2009Return made up to 24/04/09; full list of members (4 pages)
5 March 2009Secretary's change of particulars / robert musgrove / 11/02/2009 (1 page)
19 December 2008Return made up to 24/04/08; full list of members (5 pages)
3 December 2008Secretary appointed sarah maher (1 page)
3 December 2008Appointment terminated secretary pauline mcquillan (1 page)
27 November 2008Appointment terminated director christopher gill (1 page)
22 October 2008Full accounts made up to 31 December 2007 (26 pages)
17 April 2008Secretary appointed mr robert musgrove (1 page)
7 February 2008Secretary's particulars changed (1 page)
31 October 2007Full accounts made up to 31 December 2006 (25 pages)
29 June 2007Return made up to 24/04/07; full list of members (3 pages)
14 March 2007£ ic 67000000/25000000 12/02/07 £ sr [email protected]=42000000 (1 page)
14 March 2007Eur ic 366443319/0 12/02/07 eur sr [email protected]=366443319 (1 page)
7 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 January 2007Declaration of shares redemption:auditor's report (6 pages)
7 January 2007Declaration of shares redemption:auditor's report (6 pages)
4 November 2006Full accounts made up to 31 December 2005 (24 pages)
3 November 2006Return made up to 24/04/06; full list of members (3 pages)
22 June 2006New secretary appointed (1 page)
22 June 2006Secretary resigned (1 page)
11 January 2006Secretary's particulars changed (1 page)
11 January 2006Secretary's particulars changed (1 page)
2 November 2005Full accounts made up to 31 December 2004 (19 pages)
31 August 2005Secretary's particulars changed (1 page)
19 July 2005Secretary resigned (1 page)
19 July 2005New secretary appointed (1 page)
8 July 2005Return made up to 24/04/05; full list of members (3 pages)
31 January 2005Director's particulars changed (1 page)
12 October 2004New director appointed (3 pages)
7 October 2004New director appointed (3 pages)
7 October 2004New director appointed (2 pages)
6 October 2004Director resigned (1 page)
6 October 2004Director resigned (1 page)
5 October 2004Full accounts made up to 31 December 2003 (20 pages)
5 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 August 2004New secretary appointed (2 pages)
9 August 2004Secretary resigned (1 page)
12 May 2004Director resigned (1 page)
12 May 2004Return made up to 24/04/04; full list of members (9 pages)
19 January 2004Ad 18/12/03--------- eur si [email protected]=112500000 eur ic 217200000/329700000 (2 pages)
19 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 October 2003New director appointed (3 pages)
24 September 2003Director resigned (1 page)
6 August 2003New director appointed (3 pages)
1 August 2003Director resigned (1 page)
31 May 2003Return made up to 24/04/03; full list of members (10 pages)
31 May 2003Location of register of members (1 page)
29 May 2003Resolutions
  • RES13 ‐ Appoint director 14/04/03
(1 page)
22 April 2003Director resigned (1 page)
22 April 2003New director appointed (3 pages)
6 April 2003Full accounts made up to 31 December 2002 (22 pages)
20 February 2003Secretary resigned (1 page)
20 February 2003New secretary appointed (2 pages)
19 July 2002Ad 01/07/02--------- eur si [email protected]=100000000 eur ic 117200000/217200000 (2 pages)
4 July 2002Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
31 May 2002Full accounts made up to 31 December 2001 (15 pages)
26 April 2002Return made up to 24/04/02; full list of members (7 pages)
26 April 2002New director appointed (1 page)
26 April 2002Ad 28/03/02--------- £ si [email protected]=25000000 £ ic 42000000/67000000 (2 pages)
14 March 2002Ad 08/02/02--------- eur si [email protected]=117200000 eur ic 0/117200000 (2 pages)
25 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
25 February 2002Eur nc 0/250000000 08/02/02 (2 pages)
25 February 2002£ nc 42000000/150000000 08/02/02 (2 pages)
14 September 2001New director appointed (2 pages)
4 September 2001New director appointed (2 pages)
30 August 2001Director resigned (1 page)
9 July 2001Director resigned (1 page)
15 May 2001Return made up to 24/04/01; full list of members (7 pages)
15 May 2001Director resigned (1 page)
18 April 2001Director resigned (1 page)
3 April 2001Full accounts made up to 31 December 2000 (16 pages)
27 March 2001Location of register of members (1 page)
16 February 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 February 2001Secretary resigned (1 page)
16 February 2001New secretary appointed (2 pages)
29 December 2000Director resigned (1 page)
11 December 2000Auditor's resignation (1 page)
1 November 2000Full group accounts made up to 31 December 1999 (20 pages)
29 August 2000Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
23 May 2000Return made up to 24/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 May 2000New director appointed (2 pages)
10 May 2000Director resigned (1 page)
17 April 2000Director resigned (1 page)
14 February 2000Director resigned (1 page)
14 February 2000New director appointed (2 pages)
8 February 2000Director resigned (1 page)
27 January 2000New director appointed (2 pages)
27 January 2000Secretary resigned (1 page)
19 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
12 January 2000Director resigned (1 page)
12 January 2000Director resigned (1 page)
12 January 2000Director resigned (1 page)
12 January 2000Director resigned (1 page)
24 December 1999Particulars of mortgage/charge (7 pages)
13 December 1999Director resigned (1 page)
13 December 1999Director resigned (1 page)
10 December 1999Director resigned (2 pages)
9 December 1999Director resigned (1 page)
9 December 1999Director resigned (1 page)
8 December 1999Director resigned (1 page)
7 December 1999Director resigned (1 page)
3 December 1999Director resigned (1 page)
1 December 1999Company name changed charterhouse bank LIMITED\certificate issued on 01/12/99 (2 pages)
29 November 1999Director resigned (1 page)
29 November 1999Director resigned (1 page)
29 November 1999Director resigned (1 page)
29 November 1999Director resigned (1 page)
29 November 1999Director resigned (1 page)
29 November 1999Director resigned (1 page)
29 November 1999Director resigned (1 page)
29 November 1999Director resigned (1 page)
6 August 1999Director resigned (1 page)
8 July 1999Full group accounts made up to 31 December 1998 (22 pages)
6 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
24 May 1999Director resigned (1 page)
24 May 1999Director resigned (1 page)
18 May 1999Return made up to 24/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(23 pages)
11 February 1999Director resigned (1 page)
31 January 1999Director's particulars changed (1 page)
29 January 1999Director resigned (1 page)
19 November 1998Director's particulars changed (1 page)
9 November 1998Director resigned (1 page)
27 October 1998Director's particulars changed (1 page)
25 August 1998Full group accounts made up to 31 December 1997 (23 pages)
7 August 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
6 August 1998Auditor's resignation (2 pages)
6 July 1998Director resigned (1 page)
12 May 1998Return made up to 24/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
(26 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
13 March 1998Director resigned (1 page)
6 February 1998Director resigned (1 page)
21 January 1998New director appointed (2 pages)
5 January 1998Director resigned (1 page)
12 November 1997Director resigned (1 page)
12 November 1997Director resigned (1 page)
22 October 1997New director appointed (2 pages)
7 October 1997Director resigned (1 page)
29 August 1997Director resigned (1 page)
21 August 1997Full group accounts made up to 31 December 1996 (27 pages)
8 August 1997Director resigned (1 page)
16 June 1997Director resigned (1 page)
16 June 1997Director resigned (1 page)
14 May 1997Director resigned (1 page)
14 May 1997Return made up to 24/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(24 pages)
4 May 1997New director appointed (2 pages)
4 May 1997New director appointed (2 pages)
4 May 1997New director appointed (2 pages)
4 May 1997New director appointed (2 pages)
26 January 1997Director's particulars changed (1 page)
15 January 1997New director appointed (2 pages)
14 January 1997Director resigned (1 page)
15 November 1996Director resigned (1 page)
15 September 1996Full group accounts made up to 31 December 1995 (28 pages)
27 August 1996New director appointed (2 pages)
19 August 1996Director's particulars changed (1 page)
22 July 1996New director appointed (2 pages)
22 July 1996New director appointed (2 pages)
18 July 1996New director appointed (3 pages)
18 July 1996New director appointed (2 pages)
17 July 1996New director appointed (2 pages)
14 July 1996Director's particulars changed (1 page)
31 May 1996Director resigned (1 page)
9 May 1996Return made up to 24/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(25 pages)
6 May 1996Director's particulars changed (1 page)
6 May 1996Director's particulars changed (1 page)
6 May 1996Director's particulars changed (1 page)
6 May 1996Director's particulars changed (1 page)
6 May 1996Director's particulars changed (1 page)
13 April 1996Director's particulars changed (1 page)
14 March 1996Director resigned (2 pages)
14 March 1996Director's particulars changed (2 pages)
13 March 1996Director resigned (2 pages)
13 March 1996Director resigned (2 pages)
7 March 1996Director's particulars changed (2 pages)
21 February 1996New director appointed (2 pages)
16 February 1996Director resigned (2 pages)
19 January 1996New director appointed (2 pages)
16 January 1996Director's particulars changed (2 pages)
16 January 1996Director's particulars changed (2 pages)
6 December 1995Director resigned (4 pages)
27 November 1995New director appointed (4 pages)
16 November 1995Director's particulars changed (2 pages)
15 November 1995Director's particulars changed (4 pages)
13 November 1995Director's particulars changed (2 pages)
13 November 1995Director's particulars changed (4 pages)
13 November 1995Director's particulars changed (2 pages)
30 October 1995Director's particulars changed (2 pages)
30 October 1995Director's particulars changed (2 pages)
16 August 1995Full group accounts made up to 31 December 1994 (26 pages)
7 August 1995Director's particulars changed (2 pages)
11 July 1995Director's particulars changed (2 pages)
11 July 1995Director's particulars changed (2 pages)
6 June 1995Director resigned (2 pages)
26 May 1995Director resigned (2 pages)
24 May 1995Director's particulars changed (2 pages)
11 May 1995Director's particulars changed (4 pages)
9 May 1995Return made up to 24/04/95; full list of members
  • 363(287) ‐ Registered office changed on 09/05/95
  • 363(288) ‐ Director's particulars changed
(30 pages)
30 April 1995Director's particulars changed (2 pages)
30 April 1995Director's particulars changed (2 pages)
18 April 1995Director's particulars changed (4 pages)
13 April 1995Director resigned (4 pages)
13 April 1995New director appointed (4 pages)
13 April 1995New director appointed (6 pages)
9 April 1995Director's particulars changed (2 pages)
6 April 1995Director's particulars changed (2 pages)
24 March 1995Director's particulars changed (2 pages)
8 July 1994Full group accounts made up to 31 December 1993 (17 pages)
13 May 1994Return made up to 24/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 13/05/94
(26 pages)
4 May 1993Return made up to 24/04/93; full list of members (43 pages)
5 April 1993Full group accounts made up to 30 September 1992 (16 pages)
22 May 1992Return made up to 24/04/92; no change of members (60 pages)
24 January 1992Full group accounts made up to 30 September 1991 (12 pages)
2 May 1991Return made up to 24/04/91; full list of members (84 pages)
27 March 1991Full group accounts made up to 30 September 1990 (12 pages)
1 June 1990Return made up to 11/05/90; full list of members (49 pages)
9 May 1990Full group accounts made up to 30 September 1989 (15 pages)
6 July 1989Return made up to 19/05/89; full list of members (44 pages)
17 March 1989Full accounts made up to 30 September 1988 (17 pages)
31 August 1988Return made up to 01/08/88; full list of members (41 pages)
6 July 1988Return made up to 25/08/87; full list of members; amend (34 pages)
28 January 1988Full group accounts made up to 30 September 1987 (17 pages)
23 September 1987Return made up to 25/08/87; full list of members (34 pages)
21 March 1987Group of companies' accounts made up to 30 September 1986 (13 pages)
24 July 1986Return made up to 27/06/86; full list of members (30 pages)
4 June 1986Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
12 November 1981Certificate of re-registration from Private to Public Limited Company (1 page)
30 June 1970Company name changed\certificate issued on 30/06/70 (2 pages)
22 November 1965Company name changed\certificate issued on 22/11/65 (3 pages)
7 January 1965Company name changed\certificate issued on 07/01/65 (3 pages)
3 December 1920Certificate of incorporation (2 pages)
3 December 1920Certificate of incorporation (1 page)