Company NameCharterhouse Securities Holdings
Company StatusDissolved
Company Number00288819
CategoryPrivate Unlimited Company
Incorporation Date5 June 1934(89 years, 11 months ago)
Dissolution Date25 June 2013 (10 years, 10 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMr Victor John Blakemore Mansell
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2004(70 years, 2 months after company formation)
Appointment Duration8 years, 11 months (closed 25 June 2013)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressFollyfoot Farm
Cobbetts Lane Yateley
Camberley
Surrey
GU17 9LW
Director NameMr Jaya Subramaniyan
Date of BirthNovember 1962 (Born 61 years ago)
NationalityMalaysian
StatusClosed
Appointed12 March 2009(74 years, 9 months after company formation)
Appointment Duration4 years, 3 months (closed 25 June 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMr Robert James Hinton
StatusClosed
Appointed29 February 2012(77 years, 9 months after company formation)
Appointment Duration1 year, 3 months (closed 25 June 2013)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMichael Hugh Mason
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(57 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 October 1993)
RoleStockbroker
Correspondence AddressThe Hermitage School Lane
Medmenham
Marlow
Buckinghamshire
SL7 2HJ
Director NameMr Richard Philip Kilsby
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(57 years, 10 months after company formation)
Appointment Duration1 month, 1 week (resigned 17 May 1992)
RoleMerchant Banker
Correspondence Address11 Meadow Mead
Radlett
Herts
WD7 8EK
Director NameSir Carron Greig
Date of BirthFebruary 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(57 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 September 1993)
RoleShipbroker
Correspondence AddressBrook House
Fleet
Hampshire
GU13 8RF
Director NameMr Michael Richard Brock Gatenby
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(57 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 October 1993)
RoleBanker
Country of ResidenceEngland
Correspondence Address11 Norland Square
London
W11 4PX
Director NameSir Robin Duthie
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(57 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address181 Finnart Street
Greenock
Renfrewshire
PA16 8JA
Scotland
Director NameEdward George Cox
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(57 years, 10 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
Director NameSir Maurice Victor Blank
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(57 years, 10 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
Secretary NameMichael Geoffrey Hotchin
NationalityBritish
StatusResigned
Appointed08 April 1992(57 years, 10 months after company formation)
Appointment Duration8 years (resigned 30 April 2000)
RoleCompany Director
Correspondence Address25 Spencer Close
Stansted Mountfitchet
Essex
CM24 8AN
Director NameMr John Alistair Barclay
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(58 years, 4 months after company formation)
Appointment Duration1 year (resigned 28 September 1993)
RoleBanker
Correspondence Address12 Prince Consort Drive
Chislehurst
Kent
BR7 5SB
Director NameJean Christian Metz
Date of BirthDecember 1949 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed28 September 1993(59 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 July 1997)
RoleBanker
Correspondence Address13 Wilton Road
London
SW1X 8RL
Director NameMr Howard Jonathan Hyman
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1994(60 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 31 October 1996)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address1 Cato Street
London
W1H 5HG
Director NameRobert William Dix
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(60 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 29 September 2000)
RoleCertified Accountant
Correspondence AddressSpringfield The Ridge
Woodcote Park
Epsom
Surrey
KT18 7ET
Director NameMichael Leslie Hepher
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(62 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 30 June 1998)
RoleBanker
Correspondence AddressValverde Granville Road
St Georges Hill
Weybridge
Surrey
KT13 0QJ
Director NameJames Gordon Bonnyman
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1998(63 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 June 2000)
RoleCompany Director
Correspondence AddressConey Brake Woodland Rise
Sevenoaks
Kent
TN15 0HY
Director NameJohn Stewart Liddle
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(64 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 29 September 2000)
RoleMerchant Banker
Correspondence Address28 Shenley Hill
Radlett
Hertfordshire
WD7 7BB
Director NameMr Robert John Benton
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1998(64 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 June 2000)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressHatcham House
High Street
Hawkhurst
Kent
TN18 4PX
Director NamePauline Teresa Emburey
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(65 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 29 June 2000)
RoleMerchant Banker
Correspondence AddressWinterstoke
Logs Hill Close
Chislehurst
Kent
BR7 5LP
Director NameCharles Henri Filippi
Date of BirthAugust 1952 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed01 February 2000(65 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 June 2000)
RoleBanker
Correspondence Address176 Boulevard St Germain
Paris
75007
Secretary NameStephen Richard Page
NationalityBritish
StatusResigned
Appointed01 May 2000(65 years, 11 months after company formation)
Appointment Duration5 months (resigned 29 September 2000)
RoleCompany Director
Correspondence Address21 Davenport Road
Albany Park
Sidcup
Kent
DA14 4PN
Director NameMr David Andrew Horton
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(66 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 November 2002)
RoleHead Of Finance-London Branch
Country of ResidenceUnited Kingdom
Correspondence Address18 Vine Court Road
Sevenoaks
Kent
TN13 3UY
Director NameNicholas Jeffrey Cowan
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(66 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 November 2002)
RoleGlobal Head Of Equity Trading
Correspondence AddressByams House
Willesley
Tetbury
Gloucestershire
GL8 8QU
Wales
Director NameMr Malcolm John Le May
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(66 years, 4 months after company formation)
Appointment Duration2 months (resigned 04 December 2000)
RoleBanker
Country of ResidenceEngland
Correspondence AddressUpham House
Upham
Hampshire
SO32 1JH
Secretary NameMr Adrian Neil Marsh
NationalityBritish
StatusResigned
Appointed29 September 2000(66 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressErchless House Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TP
Secretary NameMr Mark Vivian Pearce
NationalityBritish
StatusResigned
Appointed11 November 2002(68 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 July 2004)
RoleSecretary
Correspondence Address55 Huntly Road
Talbot Woods
Bournemouth
Dorset
BH3 7HG
Director NameRobert William Dix
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2002(68 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 18 July 2003)
RoleCertified Accountant
Correspondence AddressSpringfield The Ridge
Woodcote Park
Epsom
Surrey
KT18 7ET
Director NameMr Ian Christopher Cotterill
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2003(69 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 12 September 2003)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address1 Cloisters Lawns
Letchworth
Hertfordshire
SG6 3JT
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed26 July 2004(70 years, 2 months after company formation)
Appointment Duration1 year (resigned 02 August 2005)
RoleCompany Director
Correspondence Address73 Celestial Gardens
London
SE13 5RU
Director NameMr Christopher Paul Gill
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2004(70 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 17 November 2008)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressSilvertrees 18 Burntwood Road
Sevenoaks
Kent
TN13 1PT
Secretary NameAlice Read
NationalityBritish
StatusResigned
Appointed02 August 2005(71 years, 2 months after company formation)
Appointment Duration9 months, 1 week (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(71 years, 11 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 NameSarah Caroline Gott
NationalityBritish
StatusResigned
Appointed17 October 2008(74 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NamePaternoster Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 2000(66 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 November 2002)
Correspondence Address55 Basinghall Street
London
EC2V 5HD

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

4 at £0.2Chantal Two LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
4 March 2013Application to strike the company off the register (3 pages)
4 March 2013Application to strike the company off the register (3 pages)
10 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
Statement of capital on 2012-03-08
  • GBP 1
(5 pages)
8 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
Statement of capital on 2012-03-08
  • GBP 1
(5 pages)
8 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
Statement of capital on 2012-03-08
  • GBP 1
(5 pages)
1 March 2012Termination of appointment of Sarah Gott as a secretary (1 page)
1 March 2012Appointment of Mr Robert James Hinton as a secretary on 29 February 2012 (2 pages)
1 March 2012Appointment of Mr Robert James Hinton as a secretary (2 pages)
1 March 2012Termination of appointment of Sarah Caroline Gott as a secretary on 29 February 2012 (1 page)
9 September 2011Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
24 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 June 2011Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages)
24 June 2011Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages)
24 June 2011Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages)
10 June 2011Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
11 May 2011Termination of appointment of Peter Reid as a director (1 page)
11 May 2011Termination of appointment of Peter Reid as a director (1 page)
18 April 2011Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
23 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
23 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
23 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010Annual return made up to 1 March 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)
17 February 2010Director's details changed for Peter John Reid on 11 September 2009 (1 page)
25 January 2010Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
24 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
2 July 2009Accounts made up to 31 December 2008 (5 pages)
2 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 March 2009Director appointed jaya subramaniyan (1 page)
12 March 2009Director appointed jaya subramaniyan (1 page)
4 March 2009Return made up to 01/03/09; full list of members (3 pages)
4 March 2009Return made up to 01/03/09; full list of members (3 pages)
3 December 2008Secretary appointed sarah maher (1 page)
3 December 2008Secretary appointed sarah maher (1 page)
2 December 2008Appointment Terminated Secretary pauline mcquillan (1 page)
2 December 2008Appointment terminated secretary pauline mcquillan (1 page)
27 November 2008Appointment terminated director christopher gill (1 page)
27 November 2008Appointment Terminated Director christopher gill (1 page)
22 October 2008Full accounts made up to 31 December 2007 (14 pages)
22 October 2008Accounts made up to 31 December 2007 (14 pages)
17 March 2008Return made up to 01/03/08; full list of members (4 pages)
17 March 2008Return made up to 01/03/08; full list of members (4 pages)
7 February 2008Secretary's particulars changed (1 page)
7 February 2008Secretary's particulars changed (1 page)
31 October 2007Accounts made up to 31 December 2006 (17 pages)
31 October 2007Full accounts made up to 31 December 2006 (17 pages)
12 April 2007Return made up to 31/03/07; full list of members (2 pages)
12 April 2007Return made up to 31/03/07; full list of members (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (16 pages)
5 November 2006Accounts made up to 31 December 2005 (16 pages)
6 July 2006Return made up to 31/03/06; full list of members (6 pages)
6 July 2006Return made up to 31/03/06; full list of members (6 pages)
22 June 2006Secretary resigned (1 page)
22 June 2006Secretary resigned (1 page)
22 June 2006New secretary appointed (1 page)
22 June 2006New secretary appointed (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 (9 pages)
2 November 2005Accounts made up to 31 December 2004 (9 pages)
31 August 2005Secretary's particulars changed (1 page)
31 August 2005Secretary's particulars changed (1 page)
11 August 2005Return made up to 31/03/05; full list of members (2 pages)
11 August 2005Return made up to 31/03/05; full list of members (2 pages)
4 August 2005New secretary appointed (1 page)
4 August 2005Secretary resigned (1 page)
4 August 2005Secretary resigned (1 page)
4 August 2005New secretary appointed (1 page)
18 August 2004New director appointed (3 pages)
18 August 2004New director appointed (3 pages)
9 August 2004Secretary resigned (2 pages)
9 August 2004Director resigned (2 pages)
9 August 2004New director appointed (2 pages)
9 August 2004New secretary appointed (2 pages)
9 August 2004New secretary appointed (2 pages)
9 August 2004Director resigned (2 pages)
9 August 2004Secretary resigned (2 pages)
9 August 2004New director appointed (2 pages)
29 June 2004Full accounts made up to 31 December 2003 (9 pages)
29 June 2004Accounts made up to 31 December 2003 (9 pages)
27 April 2004Return made up to 31/03/04; full list of members (5 pages)
27 April 2004Return made up to 31/03/04; full list of members (5 pages)
14 October 2003New director appointed (3 pages)
14 October 2003New director appointed (3 pages)
24 September 2003Director resigned (1 page)
24 September 2003Director resigned (1 page)
6 September 2003New director appointed (3 pages)
6 September 2003New director appointed (3 pages)
18 August 2003New director appointed (4 pages)
18 August 2003New director appointed (4 pages)
1 August 2003Director resigned (1 page)
1 August 2003Director resigned (1 page)
20 May 2003Return made up to 31/03/03; full list of members (5 pages)
20 May 2003Return made up to 31/03/03; full list of members (5 pages)
20 May 2003Location of register of members (1 page)
20 May 2003Location of register of members (1 page)
6 April 2003Full accounts made up to 31 December 2002 (9 pages)
6 April 2003Accounts made up to 31 December 2002 (9 pages)
4 March 2003Secretary resigned (1 page)
4 March 2003Secretary resigned (1 page)
21 January 2003Accounts made up to 31 December 2001 (8 pages)
21 January 2003Full accounts made up to 31 December 2001 (8 pages)
13 January 2003Registered office changed on 13/01/03 from: city place house 55 basinghall street london EC2V 5HD (1 page)
13 January 2003Registered office changed on 13/01/03 from: city place house 55 basinghall street london EC2V 5HD (1 page)
8 January 2003Secretary's particulars changed (1 page)
8 January 2003New director appointed (4 pages)
8 January 2003Secretary's particulars changed (1 page)
8 January 2003New director appointed (4 pages)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Secretary resigned (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Secretary resigned (1 page)
31 December 2002Director resigned (1 page)
6 December 2002New secretary appointed (3 pages)
6 December 2002Secretary resigned (1 page)
6 December 2002Secretary resigned (1 page)
6 December 2002New secretary appointed (3 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
8 May 2002Return made up to 31/03/02; full list of members (7 pages)
8 May 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 March 2002Director's particulars changed (1 page)
18 March 2002Director's particulars changed (1 page)
1 November 2001Full accounts made up to 31 December 2000 (9 pages)
1 November 2001Accounts made up to 31 December 2000 (9 pages)
9 August 2001Director's particulars changed (1 page)
9 August 2001Director's particulars changed (1 page)
27 June 2001Return made up to 31/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
27 June 2001Return made up to 31/03/01; full list of members (10 pages)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
15 November 2000New secretary appointed (2 pages)
15 November 2000New director appointed (2 pages)
15 November 2000New director appointed (2 pages)
15 November 2000New secretary appointed (2 pages)
15 November 2000New secretary appointed (2 pages)
15 November 2000New director appointed (2 pages)
15 November 2000New director appointed (2 pages)
15 November 2000New secretary appointed (2 pages)
17 October 2000Accounts made up to 26 July 2000 (12 pages)
17 October 2000Auditor's resignation (1 page)
17 October 2000Full accounts made up to 26 July 2000 (12 pages)
17 October 2000Auditor's resignation (1 page)
10 October 2000Accounting reference date shortened from 25/07/01 to 31/12/00 (1 page)
10 October 2000Accounting reference date shortened from 25/07/01 to 31/12/00 (1 page)
10 October 2000Director resigned (1 page)
10 October 2000Director resigned (1 page)
10 October 2000Director resigned (1 page)
10 October 2000Director resigned (1 page)
10 October 2000Secretary resigned (1 page)
10 October 2000Secretary resigned (1 page)
4 September 2000Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
4 September 2000Div s-div 30/08/00 (1 page)
4 September 2000Div s-div 30/08/00 (1 page)
4 September 2000Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
29 August 2000Registered office changed on 29/08/00 from: 1 paternoster row st pauls london EC4M 7DH (1 page)
29 August 2000Registered office changed on 29/08/00 from: 1 paternoster row st pauls london EC4M 7DH (1 page)
7 August 2000Nc dec already adjusted 26/07/00 (1 page)
7 August 2000Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
(2 pages)
7 August 2000Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
(2 pages)
7 August 2000Conso s-div 26/07/00 (1 page)
2 August 2000Accounting reference date shortened from 31/12/00 to 25/07/00 (1 page)
2 August 2000Accounting reference date shortened from 31/12/00 to 25/07/00 (1 page)
20 July 2000Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(3 pages)
20 July 2000Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
20 July 2000Certificate of re-registration from Limited to Unlimited (1 page)
20 July 2000Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
20 July 2000Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(3 pages)
20 July 2000Certificate of re-registration from Limited to Unlimited (1 page)
19 July 2000Declaration of assent for reregistration to UNLTD (1 page)
19 July 2000Members' assent for rereg from LTD to UNLTD (1 page)
19 July 2000Application for reregistration from LTD to UNLTD (2 pages)
19 July 2000Application for reregistration from LTD to UNLTD (2 pages)
19 July 2000Declaration of assent for reregistration to UNLTD (1 page)
19 July 2000Re-registration of Memorandum and Articles (28 pages)
19 July 2000Re-registration of Memorandum and Articles (28 pages)
19 July 2000Members' assent for rereg from LTD to UNLTD (1 page)
11 July 2000Declaration of assistance for shares acquisition (5 pages)
11 July 2000Declaration of assistance for shares acquisition (5 pages)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
4 July 2000Accounts made up to 31 December 1999 (12 pages)
4 July 2000Full accounts made up to 31 December 1999 (12 pages)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
28 June 2000Application for reregistration from PLC to private (1 page)
28 June 2000Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
28 June 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 June 2000Re-registration of Memorandum and Articles (33 pages)
28 June 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 June 2000Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
28 June 2000Application for reregistration from PLC to private (1 page)
28 June 2000Re-registration of Memorandum and Articles (33 pages)
20 June 2000New secretary appointed (2 pages)
20 June 2000New secretary appointed (2 pages)
9 May 2000Secretary resigned (1 page)
9 May 2000Secretary resigned (1 page)
16 April 2000Return made up to 31/03/00; full list of members (12 pages)
16 April 2000Return made up to 31/03/00; full list of members (12 pages)
2 March 2000New director appointed (2 pages)
2 March 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
8 February 2000Director resigned (1 page)
8 February 2000Director resigned (1 page)
23 November 1999New director appointed (2 pages)
23 November 1999New director appointed (2 pages)
23 July 1999Full group accounts made up to 31 December 1998 (25 pages)
23 July 1999Full group accounts made up to 31 December 1998 (25 pages)
22 April 1999Return made up to 31/03/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(14 pages)
22 April 1999Return made up to 31/03/99; bulk list available separately (14 pages)
12 April 1999Accounts made up to 29 March 1999 (6 pages)
12 April 1999Interim accounts made up to 29 March 1999 (6 pages)
23 March 1999Memorandum and Articles of Association (67 pages)
23 March 1999Memorandum and Articles of Association (67 pages)
24 February 1999Company name changed charterhouse PLC\certificate issued on 24/02/99 (2 pages)
24 February 1999Company name changed charterhouse PLC\certificate issued on 24/02/99 (2 pages)
27 January 1999Director's particulars changed (1 page)
27 January 1999Director's particulars changed (1 page)
16 December 1998Accounts made up to 14 December 1998 (6 pages)
16 December 1998Interim accounts made up to 14 December 1998 (6 pages)
6 October 1998New director appointed (2 pages)
6 October 1998New director appointed (2 pages)
5 August 1998Auditor's resignation (2 pages)
5 August 1998Auditor's resignation (2 pages)
15 July 1998Accounts made up to 9 July 1998 (6 pages)
15 July 1998Interim accounts made up to 9 July 1998 (6 pages)
15 July 1998Interim accounts made up to 9 July 1998 (6 pages)
14 July 1998New director appointed (2 pages)
14 July 1998New director appointed (2 pages)
14 July 1998New director appointed (2 pages)
14 July 1998New director appointed (2 pages)
8 July 1998Director resigned (1 page)
8 July 1998Director resigned (1 page)
11 May 1998Full group accounts made up to 31 December 1997 (25 pages)
11 May 1998Full group accounts made up to 31 December 1997 (25 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
14 April 1998Return made up to 31/03/98; full list of members (34 pages)
14 April 1998Return made up to 31/03/98; full list of members (34 pages)
6 March 1998Director resigned (1 page)
6 March 1998Director resigned (1 page)
22 December 1997Accounts made up to 16 December 1997 (6 pages)
22 December 1997Interim accounts made up to 16 December 1997 (6 pages)
7 November 1997Director resigned (1 page)
7 November 1997Director resigned (1 page)
11 August 1997Director resigned (1 page)
11 August 1997Director resigned (1 page)
23 June 1997Full group accounts made up to 31 December 1996 (28 pages)
23 June 1997Full group accounts made up to 31 December 1996 (28 pages)
23 April 1997Return made up to 31/03/97; full list of members (26 pages)
23 April 1997Return made up to 31/03/97; full list of members (26 pages)
29 November 1996Interim accounts made up to 25 November 1996 (6 pages)
29 November 1996Accounts made up to 25 November 1996 (6 pages)
15 November 1996Director resigned (1 page)
15 November 1996Director resigned (1 page)
8 September 1996Director's particulars changed (1 page)
8 September 1996Director's particulars changed (1 page)
10 July 1996New director appointed (3 pages)
10 July 1996New director appointed (3 pages)
25 June 1996Full group accounts made up to 31 December 1995 (32 pages)
25 June 1996Full group accounts made up to 31 December 1995 (32 pages)
21 April 1996Return made up to 31/03/96; full list of members (20 pages)
21 April 1996Return made up to 31/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(20 pages)
16 November 1995Director's particulars changed (4 pages)
16 November 1995Director's particulars changed (2 pages)
24 July 1995Full group accounts made up to 31 December 1994 (50 pages)
24 July 1995Full group accounts made up to 31 December 1994 (50 pages)
23 June 1994Full group accounts made up to 31 December 1993 (22 pages)
23 June 1994Full group accounts made up to 31 December 1993 (22 pages)
29 July 1993Initial accounts made up to 19 July 1993 (8 pages)
29 July 1993Accounts made up to 19 July 1993 (8 pages)
11 January 1993Full group accounts made up to 30 September 1992 (28 pages)
11 January 1993Full group accounts made up to 30 September 1992 (28 pages)
20 January 1992Full group accounts made up to 30 September 1991 (27 pages)
20 January 1992Full group accounts made up to 30 September 1991 (27 pages)
15 February 1991Full group accounts made up to 30 September 1990 (30 pages)
15 February 1991Full group accounts made up to 30 September 1990 (30 pages)
27 March 1990Memorandum and Articles of Association (51 pages)
27 March 1990Memorandum and Articles of Association (51 pages)
14 February 1990Full group accounts made up to 30 September 1989 (57 pages)
14 February 1990Full group accounts made up to 30 September 1989 (30 pages)
17 January 1986Accounts made up to 30 September 1985 (11 pages)
17 January 1986Accounts made up to 30 September 1985 (11 pages)
25 August 1983Accounts made up to 31 December 1982 (44 pages)
25 August 1983Accounts made up to 31 December 1982 (44 pages)
6 July 1982Accounts made up to 31 December 1981 (31 pages)
6 July 1982Accounts made up to 31 December 1981 (31 pages)
5 June 1934Incorporation (57 pages)
5 June 1934Incorporation (57 pages)