Charterhouse Securities Holdings

Company Name	Charterhouse Securities Holdings
Company Status	Dissolved
Company Number	00288819
Category	Private Unlimited Company
Incorporation Date	5 June 1934(89 years, 11 months ago)
Dissolution Date	25 June 2013 (10 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Victor John Blakemore Mansell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2004(70 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 25 June 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Follyfoot Farm Cobbetts Lane Yateley Camberley Surrey GU17 9LW

Director Name	Mr Jaya Subramaniyan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Closed
Appointed	12 March 2009(74 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert James Hinton
Status	Closed
Appointed	29 February 2012(77 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 June 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Michael Hugh Mason
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(57 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 1993)
Role	Stockbroker
Correspondence Address	The Hermitage School Lane Medmenham Marlow Buckinghamshire SL7 2HJ

Director Name	Mr Richard Philip Kilsby
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(57 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 May 1992)
Role	Merchant Banker
Correspondence Address	11 Meadow Mead Radlett Herts WD7 8EK

Director Name	Sir Carron Greig
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(57 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 1993)
Role	Shipbroker
Correspondence Address	Brook House Fleet Hampshire GU13 8RF

Director Name	Mr Michael Richard Brock Gatenby
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(57 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 1993)
Role	Banker
Country of Residence	England
Correspondence Address	11 Norland Square London W11 4PX

Director Name	Sir Robin Duthie
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(57 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181 Finnart Street Greenock Renfrewshire PA16 8JA Scotland

Director Name	Edward George Cox
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(57 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 1998)
Role	Banker
Country of Residence	England
Correspondence Address	Sopwell Lodge 15 Milehouse Lane St Albans Hertfordshire AL1 1TH

Director Name	Sir Maurice Victor Blank
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(57 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Michael Geoffrey Hotchin
Nationality	British
Status	Resigned
Appointed	08 April 1992(57 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 April 2000)
Role	Company Director
Correspondence Address	25 Spencer Close Stansted Mountfitchet Essex CM24 8AN

Director Name	Mr John Alistair Barclay
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(58 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 September 1993)
Role	Banker
Correspondence Address	12 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Jean Christian Metz
Date of Birth	December 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 1993(59 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1997)
Role	Banker
Correspondence Address	13 Wilton Road London SW1X 8RL

Director Name	Mr Howard Jonathan Hyman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(60 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1996)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	1 Cato Street London W1H 5HG

Director Name	Robert William Dix
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(60 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 September 2000)
Role	Certified Accountant
Correspondence Address	Springfield The Ridge Woodcote Park Epsom Surrey KT18 7ET

Director Name	Michael Leslie Hepher
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(62 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1998)
Role	Banker
Correspondence Address	Valverde Granville Road St Georges Hill Weybridge Surrey KT13 0QJ

Director Name	James Gordon Bonnyman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(63 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2000)
Role	Company Director
Correspondence Address	Coney Brake Woodland Rise Sevenoaks Kent TN15 0HY

Director Name	John Stewart Liddle
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(64 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 2000)
Role	Merchant Banker
Correspondence Address	28 Shenley Hill Radlett Hertfordshire WD7 7BB

Director Name	Mr Robert John Benton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(64 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2000)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Hatcham House High Street Hawkhurst Kent TN18 4PX

Director Name	Pauline Teresa Emburey
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(65 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 June 2000)
Role	Merchant Banker
Correspondence Address	Winterstoke Logs Hill Close Chislehurst Kent BR7 5LP

Director Name	Charles Henri Filippi
Date of Birth	August 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2000(65 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 June 2000)
Role	Banker
Correspondence Address	176 Boulevard St Germain Paris 75007

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	01 May 2000(65 years, 11 months after company formation)
Appointment Duration	5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Director Name	Mr David Andrew Horton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(66 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 2002)
Role	Head Of Finance-London Branch
Country of Residence	United Kingdom
Correspondence Address	18 Vine Court Road Sevenoaks Kent TN13 3UY

Director Name	Nicholas Jeffrey Cowan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(66 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 2002)
Role	Global Head Of Equity Trading
Correspondence Address	Byams House Willesley Tetbury Gloucestershire GL8 8QU Wales

Director Name	Mr Malcolm John Le May
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(66 years, 4 months after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Banker
Country of Residence	England
Correspondence Address	Upham House Upham Hampshire SO32 1JH

Secretary Name	Mr Adrian Neil Marsh
Nationality	British
Status	Resigned
Appointed	29 September 2000(66 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	11 November 2002(68 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 2004)
Role	Secretary
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Robert William Dix
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(68 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 July 2003)
Role	Certified Accountant
Correspondence Address	Springfield The Ridge Woodcote Park Epsom Surrey KT18 7ET

Director Name	Mr Ian Christopher Cotterill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(69 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 September 2003)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	26 July 2004(70 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 August 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Mr Christopher Paul Gill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(70 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 November 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Silvertrees 18 Burntwood Road Sevenoaks Kent TN13 1PT

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	02 August 2005(71 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(71 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	17 October 2008(74 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(66 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2002)
Correspondence Address	55 Basinghall Street London EC2V 5HD

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4 at £0.2	Chantal Two LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Charterhouse Securities Holdings

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London