Chartered Financial Holdings Limited

Company Name	Chartered Financial Holdings Limited
Company Status	Dissolved
Company Number	00431476
Category	Private Limited Company
Incorporation Date	20 March 1947(77 years, 1 month ago)
Dissolution Date	16 March 2020 (4 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(65 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 16 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Christopher John Daniels
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2014(67 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 16 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	Sc (Secretaries) Limited (Corporation)
Status	Closed
Appointed	06 February 2008(60 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (closed 16 March 2020)
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Richard Jonathan Beaver Stein
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(45 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 February 1993)
Role	Finance Director
Correspondence Address	57 Deansway East Finchley London N2 0HX

Director Name	Mr Andrew Milner Smith
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(45 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1995)
Role	Banker
Correspondence Address	49 Bourne Street London SW1W 8JD

Director Name	Alan Orsich
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(45 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 February 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Cary Walk Radlett Hertfordshire WD7 8AP

Director Name	Rodney Desmond Galpin
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(45 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 February 1993)
Role	Banker
Correspondence Address	Aldermans Cottage Lutmans Haven Knowl Hill Reading Berkshire RG10 9YN

Director Name	Mr Christopher Norman Anthony Castleman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(45 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 February 1993)
Role	Banker
Correspondence Address	182 Kensington Park Road London W11 2ER

Secretary Name	Gaynor Jill Welch
Nationality	British
Status	Resigned
Appointed	12 May 1992(45 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	Heronswood Eyhurst Close Kingswood Surrey KT20 6NR

Director Name	Mr Martin Heathcote Hayman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(45 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 December 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Brookfield Park London NW5 1ER

Director Name	Peter Allen Maule
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(45 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 November 1999)
Role	Chartered Accountant
Correspondence Address	Ashby House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Secretary Name	Gordon Andrew Bentley
Nationality	British
Status	Resigned
Appointed	21 April 1995(48 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 16 April 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Hollybush Lane Harpenden Hertfordshire AL5 4AL

Director Name	Michael Philip Rigg
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(48 years, 9 months after company formation)
Appointment Duration	2 days (resigned 30 December 1995)
Role	Chartered Accountant
Correspondence Address	29 Blackheath Grove London SE3 0DH

Director Name	Ian Lawrence Sayers
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(50 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 1998)
Role	Chartered Secretary
Correspondence Address	Middle House Old Place Lindfield Haywards Heath West Sussex RH16 2HU

Secretary Name	Ian Lawrence Sayers
Nationality	British
Status	Resigned
Appointed	16 April 1997(50 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 20 February 1998)
Role	Chartered Secretary
Correspondence Address	Flat 1 78 Gloucester Street London SW1V 4EE

Secretary Name	Jacqueline Ann Cross
Nationality	British
Status	Resigned
Appointed	20 February 1998(50 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	The Hollies 19 Hadley Road Enfield Middlesex EN2 8JT

Director Name	Deborah Harvey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(51 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 August 2001)
Role	Secretary
Correspondence Address	Euronext Liffe Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mrs Averina Anita Snow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(52 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Spencer Road Twickenham Middlesex TW2 5TG

Secretary Name	Deborah Harvey
Nationality	British
Status	Resigned
Appointed	30 June 2000(53 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Euronext Liffe Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Gordon Andrew Bentley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(53 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Hollybush Lane Harpenden Hertfordshire AL5 4AL

Director Name	Deborah Harvey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(54 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 September 2003)
Role	Secretary
Correspondence Address	Euronext Liffe Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr Terry Charles Skippen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(54 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 November 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	Sharon Maria Elizabeth O'Donovan
Nationality	British
Status	Resigned
Appointed	01 July 2002(55 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Crossbow Road Chigwell Essex IG7 4EY

Director Name	David John Brimacombe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(56 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2005)
Role	Lawyer
Correspondence Address	Edlins Aston Upthorpe Didcot Oxfordshire OX11 9EF

Director Name	Julie Bamford
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(56 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	18 Abbey Road Exeter Devon EX4 7BG

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(58 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 September 2006)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Mr Terry Charles Skippen
Nationality	British
Status	Resigned
Appointed	31 October 2005(58 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Richmond Road Leytonstone London E11 4BX

Director Name	Mr Sandeep Kumar Jain
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 October 2006(59 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mrs Barbara Anne McAll
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(62 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Krishnakumar Narayanan Trichur
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2012(65 years, 7 months after company formation)
Appointment Duration	2 years (resigned 13 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Rupert Henry Mingay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(67 years after company formation)
Appointment Duration	6 months, 1 week (resigned 06 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr David Louis Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(67 years, 7 months after company formation)
Appointment Duration	12 months (resigned 01 October 2015)
Role	Banker
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Tim Lord
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(67 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Ms Helen Allison Strachan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2015(68 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Contact

Website	standardchartered.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £5	Standard Chartered Uk Holdings LTD 95.24% Ordinary
500k at £1	Standard Chartered PLC 4.76% Preference

Financials

Year	2014
Net Worth	£18,464,244

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

16 March 2020	Final Gazette dissolved following liquidation (1 page)
16 December 2019	Return of final meeting in a members' voluntary winding up (12 pages)
20 May 2019	Liquidators' statement of receipts and payments to 16 March 2019 (12 pages)
4 May 2018	Liquidators' statement of receipts and payments to 16 March 2018 (12 pages)
5 September 2017	Register(s) moved to registered inspection location 1 Basinghall Avenue London EC2V 5DD (2 pages)
5 September 2017	Register(s) moved to registered inspection location 1 Basinghall Avenue London EC2V 5DD (2 pages)
5 September 2017	Register inspection address has been changed to 1 Basinghall Avenue London EC2V 5DD (2 pages)
5 September 2017	Register inspection address has been changed to 1 Basinghall Avenue London EC2V 5DD (2 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Appointment of a voluntary liquidator (1 page)
3 April 2017	Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 3 April 2017 (2 pages)
3 April 2017	Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 3 April 2017 (2 pages)
30 March 2017	Declaration of solvency (3 pages)
30 March 2017	Appointment of a voluntary liquidator (1 page)
30 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-17 (1 page)
30 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-17 (1 page)
30 March 2017	Appointment of a voluntary liquidator (1 page)
30 March 2017	Declaration of solvency (3 pages)
13 March 2017	Termination of appointment of Helen Allison Strachan as a director on 9 March 2017 (1 page)
13 March 2017	Termination of appointment of Helen Allison Strachan as a director on 9 March 2017 (1 page)
12 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2016	Solvency Statement dated 09/12/16 (1 page)
12 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2016	Solvency Statement dated 09/12/16 (1 page)
12 December 2016	Statement by Directors (1 page)
12 December 2016	Statement of capital on 12 December 2016 GBP 500,005 (5 pages)
12 December 2016	Statement by Directors (1 page)
12 December 2016	Statement of capital on 12 December 2016 GBP 500,005 (5 pages)
25 August 2016	Termination of appointment of Tim Lord as a director on 19 August 2016 (1 page)
25 August 2016	Termination of appointment of Tim Lord as a director on 19 August 2016 (1 page)
16 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
16 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
29 June 2016	Director's details changed for Allison Helen Strachan on 28 June 2016 (2 pages)
29 June 2016	Director's details changed for Allison Helen Strachan on 28 June 2016 (2 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10,500,000 (8 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10,500,000 (8 pages)
4 May 2016	Director's details changed for Christopher John Daniels on 14 April 2016 (2 pages)
4 May 2016	Director's details changed for Christopher John Daniels on 14 April 2016 (2 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10,500,000 (8 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10,500,000 (8 pages)
14 October 2015	Appointment of Allison Helen Strachan as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Allison Helen Strachan as a director on 1 October 2015 (2 pages)
14 October 2015	Termination of appointment of David Louis Taylor as a director on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of David Louis Taylor as a director on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of David Louis Taylor as a director on 1 October 2015 (1 page)
14 October 2015	Appointment of Allison Helen Strachan as a director on 1 October 2015 (2 pages)
25 September 2015	Full accounts made up to 31 December 2014 (17 pages)
25 September 2015	Full accounts made up to 31 December 2014 (17 pages)
24 October 2014	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page)
24 October 2014	Appointment of Tim Lord as a director on 13 October 2014 (2 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,500,000 (8 pages)
24 October 2014	Appointment of Tim Lord as a director on 13 October 2014 (2 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,500,000 (8 pages)
24 October 2014	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page)
7 October 2014	Appointment of David Louis Taylor as a director on 6 October 2014 (2 pages)
7 October 2014	Appointment of David Louis Taylor as a director on 6 October 2014 (2 pages)
7 October 2014	Termination of appointment of Rupert Henry Mingay as a director on 6 October 2014 (1 page)
7 October 2014	Termination of appointment of Rupert Henry Mingay as a director on 6 October 2014 (1 page)
7 October 2014	Appointment of David Louis Taylor as a director on 6 October 2014 (2 pages)
7 October 2014	Termination of appointment of Rupert Henry Mingay as a director on 6 October 2014 (1 page)
2 September 2014	Full accounts made up to 31 December 2013 (17 pages)
2 September 2014	Full accounts made up to 31 December 2013 (17 pages)
18 July 2014	Appointment of Christopher John Daniels as a director on 17 July 2014 (2 pages)
18 July 2014	Appointment of Christopher John Daniels as a director on 17 July 2014 (2 pages)
3 April 2014	Termination of appointment of Barbara Mcall as a director (1 page)
3 April 2014	Appointment of Rupert Henry Mingay as a director (2 pages)
3 April 2014	Appointment of Rupert Henry Mingay as a director (2 pages)
3 April 2014	Termination of appointment of Barbara Mcall as a director (1 page)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,500,000 (7 pages)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,500,000 (7 pages)
26 July 2013	Full accounts made up to 31 December 2012 (19 pages)
26 July 2013	Full accounts made up to 31 December 2012 (19 pages)
4 March 2013	Director's details changed for Krishnakumar Narayan Trichur on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Krishnakumar Narayan Trichur on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Krishnakumar Narayan Trichur on 4 March 2013 (2 pages)
12 November 2012	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 (2 pages)
12 November 2012	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 (2 pages)
12 November 2012	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 (2 pages)
5 November 2012	Termination of appointment of Terry Skippen as a director (1 page)
5 November 2012	Termination of appointment of Terry Skippen as a director (1 page)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
2 October 2012	Termination of appointment of Sandeep Jain as a director (1 page)
2 October 2012	Appointment of Paul Stuart Chambers as a director (2 pages)
2 October 2012	Appointment of Krishnakumar Narayan Trichur as a director (2 pages)
2 October 2012	Termination of appointment of Averina Snow as a director (1 page)
2 October 2012	Termination of appointment of Sandeep Jain as a director (1 page)
2 October 2012	Appointment of Paul Stuart Chambers as a director (2 pages)
2 October 2012	Appointment of Krishnakumar Narayan Trichur as a director (2 pages)
2 October 2012	Termination of appointment of Averina Snow as a director (1 page)
30 July 2012	Full accounts made up to 31 December 2011 (18 pages)
30 July 2012	Full accounts made up to 31 December 2011 (18 pages)
7 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
7 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
7 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
1 June 2012	Registered office address changed from 1, Aldermanbury Square, London, EC2V 7SB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1, Aldermanbury Square, London, EC2V 7SB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1, Aldermanbury Square, London, EC2V 7SB on 1 June 2012 (1 page)
15 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (8 pages)
15 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (8 pages)
22 August 2011	Full accounts made up to 31 December 2010 (16 pages)
22 August 2011	Full accounts made up to 31 December 2010 (16 pages)
28 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
28 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
17 January 2011	Statement of company's objects (2 pages)
17 January 2011	Statement of company's objects (2 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
11 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
12 January 2010	Appointment of Barbara Anne Mcall as a director (2 pages)
12 January 2010	Appointment of Barbara Anne Mcall as a director (2 pages)
12 January 2010	Termination of appointment of Julie Bamford as a director (1 page)
12 January 2010	Termination of appointment of Julie Bamford as a director (1 page)
11 September 2009	Full accounts made up to 31 December 2008 (16 pages)
11 September 2009	Full accounts made up to 31 December 2008 (16 pages)
23 January 2009	Return made up to 20/01/09; full list of members (5 pages)
23 January 2009	Return made up to 20/01/09; full list of members (5 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
2 May 2008	Return made up to 10/04/08; full list of members (5 pages)
2 May 2008	Return made up to 10/04/08; full list of members (5 pages)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
29 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2007	Full accounts made up to 31 December 2006 (15 pages)
22 May 2007	Full accounts made up to 31 December 2006 (15 pages)
1 May 2007	Return made up to 10/04/07; full list of members (3 pages)
1 May 2007	Location of register of members (1 page)
1 May 2007	Return made up to 10/04/07; full list of members (3 pages)
1 May 2007	Location of register of members (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	New director appointed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
25 April 2006	Return made up to 10/04/06; full list of members (3 pages)
25 April 2006	Secretary's particulars changed (1 page)
25 April 2006	Return made up to 10/04/06; full list of members (3 pages)
25 April 2006	Secretary's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 November 2005	New secretary appointed (1 page)
1 November 2005	New secretary appointed (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
26 September 2005	New director appointed (6 pages)
26 September 2005	New director appointed (6 pages)
13 May 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 May 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 May 2004	Return made up to 10/04/04; full list of members (7 pages)
12 May 2004	Return made up to 10/04/04; full list of members (7 pages)
1 October 2003	New director appointed (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (1 page)
1 October 2003	Director resigned (1 page)
31 July 2003	Full accounts made up to 31 December 2002 (11 pages)
31 July 2003	Full accounts made up to 31 December 2002 (11 pages)
9 May 2003	Return made up to 10/04/03; full list of members (7 pages)
9 May 2003	Return made up to 10/04/03; full list of members (7 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
25 July 2002	Secretary's particulars changed (1 page)
25 July 2002	Secretary's particulars changed (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
26 June 2002	Full accounts made up to 31 December 2001 (10 pages)
26 June 2002	Full accounts made up to 31 December 2001 (10 pages)
19 June 2002	Return made up to 12/05/02; full list of members (6 pages)
19 June 2002	Return made up to 12/05/02; full list of members (6 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
7 June 2001	Return made up to 12/05/01; full list of members (6 pages)
7 June 2001	Return made up to 12/05/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 31 December 2000 (12 pages)
24 May 2001	Full accounts made up to 31 December 2000 (12 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
25 May 2000	Return made up to 12/05/00; no change of members (6 pages)
25 May 2000	Return made up to 12/05/00; no change of members (6 pages)
20 March 2000	Full accounts made up to 31 December 1999 (13 pages)
20 March 2000	Full accounts made up to 31 December 1999 (13 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
3 June 1999	Return made up to 12/05/99; full list of members (7 pages)
3 June 1999	Return made up to 12/05/99; full list of members (7 pages)
28 April 1999	Secretary's particulars changed (1 page)
28 April 1999	Secretary's particulars changed (1 page)
14 March 1999	Director's particulars changed (1 page)
14 March 1999	Director's particulars changed (1 page)
5 March 1999	Full accounts made up to 31 December 1998 (14 pages)
5 March 1999	Full accounts made up to 31 December 1998 (14 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
24 July 1998	Full accounts made up to 31 December 1997 (14 pages)
24 July 1998	Full accounts made up to 31 December 1997 (14 pages)
9 June 1998	Return made up to 12/05/98; full list of members (8 pages)
9 June 1998	Return made up to 12/05/98; full list of members (8 pages)
11 May 1998	Director's particulars changed (1 page)
11 May 1998	Director's particulars changed (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
25 May 1997	Return made up to 12/05/97; full list of members (8 pages)
25 May 1997	Return made up to 12/05/97; full list of members (8 pages)
20 May 1997	Full accounts made up to 31 December 1996 (14 pages)
20 May 1997	Full accounts made up to 31 December 1996 (14 pages)
27 April 1997	Secretary resigned;director resigned (1 page)
27 April 1997	New secretary appointed;new director appointed (2 pages)
27 April 1997	Secretary resigned;director resigned (1 page)
27 April 1997	New secretary appointed;new director appointed (2 pages)
5 September 1996	Auditor's resignation (1 page)
5 September 1996	Auditor's resignation (1 page)
5 September 1996	Auditor's resignation (1 page)
5 September 1996	Auditor's resignation (1 page)
27 June 1996	Full accounts made up to 31 December 1995 (14 pages)
27 June 1996	Full accounts made up to 31 December 1995 (14 pages)
16 June 1996	Return made up to 12/05/96; full list of members (8 pages)
16 June 1996	Return made up to 12/05/96; full list of members (8 pages)
10 April 1996	Â£ nc 15500000/16000000 13/03/96 (1 page)
10 April 1996	£ nc 15500000/16000000 13/03/96 (1 page)
10 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 February 1996	Director resigned (2 pages)
1 February 1996	Director resigned (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
3 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
30 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1995	Secretary's particulars changed (4 pages)
29 November 1995	Secretary's particulars changed (4 pages)
9 June 1995	Full accounts made up to 31 December 1994 (15 pages)
9 June 1995	Full accounts made up to 31 December 1994 (15 pages)
19 May 1995	Return made up to 12/05/95; full list of members (14 pages)
19 May 1995	Return made up to 12/05/95; full list of members (14 pages)
10 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
10 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
8 March 1995	Director resigned (4 pages)
8 March 1995	Director resigned (4 pages)
19 April 1994	Full accounts made up to 31 December 1993 (14 pages)
19 April 1994	Full accounts made up to 31 December 1993 (14 pages)
30 April 1993	Full accounts made up to 31 December 1992 (13 pages)
30 April 1993	Full accounts made up to 31 December 1992 (13 pages)
19 March 1993	Director resigned (12 pages)
19 March 1993	Director resigned (12 pages)
18 June 1992	Full accounts made up to 31 December 1991 (13 pages)
18 June 1992	Full accounts made up to 31 December 1991 (13 pages)
17 October 1991	Full accounts made up to 31 December 1990 (15 pages)
17 October 1991	Full accounts made up to 31 December 1990 (15 pages)
21 June 1990	Full accounts made up to 31 December 1989 (14 pages)
21 June 1990	Full accounts made up to 31 December 1989 (14 pages)
14 March 1989	Full accounts made up to 31 December 1988 (12 pages)
14 March 1989	Full accounts made up to 31 December 1988 (12 pages)
16 March 1988	Full accounts made up to 31 December 1987 (12 pages)
16 March 1988	Full accounts made up to 31 December 1987 (12 pages)
23 July 1987	Full accounts made up to 31 December 1986 (11 pages)
23 July 1987	Full accounts made up to 31 December 1986 (11 pages)
16 July 1986	Full accounts made up to 31 December 1985 (7 pages)
16 July 1986	Full accounts made up to 31 December 1985 (7 pages)
20 March 1947	Incorporation (21 pages)
20 March 1947	Incorporation (21 pages)

Chartered Financial Holdings Limited

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