Charter Central Finance Limited

Company Name	Charter Central Finance Limited
Company Status	Active
Company Number	00514418
Category	Private Limited Company
Incorporation Date	19 December 1952(71 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Guy Rostron
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(59 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Eileen Annabelle Raperport
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(59 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Pensions Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	45 Arden Road London N3 3AD

Director Name	Curtis Evan Jewell
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	14 February 2022(69 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Kevin Johnson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(69 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Peter Graham Walker
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(39 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 04 October 2005)
Role	Treasury Operations Manager
Country of Residence	United Kingdom
Correspondence Address	32 The Grove Billericay Essex CM11 1AU

Director Name	Peter Maguire Thwaite
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(39 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Mr Nigel Edward Robson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(39 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Far Rockaway Upper Durford Wood Petersfield Hampshire GU31 5AW

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(43 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 June 2000)
Role	Treasurer
Country of Residence	England
Correspondence Address	Crossways Goodbury Road Knatts Valley Sevenoaks Kent TN15 6XQ

Director Name	Mr David Maurice Eilbeck
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(48 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Garden House Windmill Road Sevenoaks Kent TN13 1TN

Director Name	Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(48 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Director Name	Robert Arthur Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(51 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 January 2012)
Role	Accountant/Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Paul Frederick Rundell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(52 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2007)
Role	Treasurer
Correspondence Address	35 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(53 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 29 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(53 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr David Stephen Gregg
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(54 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(55 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(55 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Mr Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	09 January 2008(55 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 East Street Kimbolton Huntingdon Cambridgeshire PE28 0HJ

Secretary Name	James Richard Deeley
Status	Resigned
Appointed	06 February 2009(56 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 October 2009)
Role	Company Director
Correspondence Address	Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG

Secretary Name	Morven Gow
Nationality	British
Status	Resigned
Appointed	12 October 2009(56 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2011)
Role	Company Director
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2012(59 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 14 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2012(59 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 12 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2012(59 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Clayton Huston Kiefaber
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2012(59 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Skadden Arps 40 Bank Street Canary Wharf London E14 5DS

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2012(59 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 February 2020)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	10751 Telegraph Road Suite 201 Glen Allen Virginia 23059

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2012(59 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(59 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(59 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Christopher Michael Hix
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2016(63 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 February 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Secretary Name	Charter Central Services Limited (Corporation)
Status	Resigned
Appointed	25 July 1992(39 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 09 January 2008)
Correspondence Address	2nd Floor 52 Grosvenor Gardens London SW1W 0AU

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(61 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	charter.ie

Location

Registered Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Cast LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£399,936,000
Cash	£15,610,000
Current Liabilities	£1,711,746,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Charges

30 April 2012	Delivered on: 4 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Account pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its pledged accounts see image for full details. Fully Satisfied
30 April 2012	Delivered on: 4 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Equitable charge over shares Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its rights title and interest in and to the charged securities together with all related rights see image for full details. Fully Satisfied
30 April 2012	Delivered on: 4 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Equitable charge over shares Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its rights title and interest in and to the charged securities together with all related rights see image for full details. Fully Satisfied
30 April 2012	Delivered on: 4 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Equitable charge over shares Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its rights title and interest in and to the charged securities together with all related rights see image for full details. Fully Satisfied
30 April 2012	Delivered on: 4 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 October 1985	Delivered on: 7 November 1985 Satisfied on: 28 July 2011 Persons entitled: Chemco Equipment Finance Limitedfor Itself & as Agent of Chemical Bank Classification: Aircraft mortgage Secured details: All monies due or to become due from british caledonian airway limited to chemco equipment finance limited for itself & as agent for chemical bank under the terms of the facility agreement & castling agreement both of even date. Particulars: (1) all interest present & future in (a) the aircraft (b) the spares (c) the manuals of technical records (2) benefit of all interest present & future in all insurance policies & contracts etc in respect of the aircraft package etc. (for full details see doc M105). Fully Satisfied
18 May 1982	Delivered on: 2 June 1982 Satisfied on: 28 July 2011 Persons entitled: Chemco Equipment Finance Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from to the chargee under the terms of a counter indemnity dated 31.3.82 and all monies due or to become due under the terms of the chargee. Particulars: The companys interest in boeing 747-230B aircraft manufacturers serial no-20524 registration g-bjxn including the airframe, engines, equipment all manuals, & technical records, spares & the aircraft package, insurances & contracts (see doc M104 for full details). Fully Satisfied

Filing History

31 October 2023	Full accounts made up to 31 December 2022 (19 pages)
26 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
11 November 2022	Director's details changed for Guy Rostron on 1 November 2022 (2 pages)
8 November 2022	Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022 (1 page)
21 October 2022	Full accounts made up to 31 December 2021 (20 pages)
26 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
24 February 2022	Termination of appointment of Christopher Michael Hix as a director on 14 February 2022 (1 page)
18 February 2022	Appointment of Mr Kevin Johnson as a director on 14 February 2022 (2 pages)
18 February 2022	Appointment of Curtis Evan Jewell as a director on 14 February 2022 (2 pages)
18 February 2022	Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022 (1 page)
15 November 2021	Full accounts made up to 31 December 2020 (20 pages)
28 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
19 December 2020	Full accounts made up to 31 December 2019 (20 pages)
27 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of William (Bill) Flexon as a director on 5 February 2020 (1 page)
6 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 10,004 (4 pages)
10 October 2019	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 (1 page)
26 September 2019	Full accounts made up to 31 December 2018 (20 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
22 May 2019	Statement of capital on 22 May 2019 GBP 10,002 (3 pages)
22 May 2019	Statement by Directors (2 pages)
22 May 2019	Resolutions RES13 ‐ Cancellation of share premium 21/05/2019 (3 pages)
22 May 2019	Solvency Statement dated 21/05/19 (6 pages)
25 February 2019	Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019 (1 page)
14 August 2018	Full accounts made up to 31 December 2017 (20 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
5 September 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
14 August 2017	Full accounts made up to 31 December 2016 (19 pages)
14 August 2017	Full accounts made up to 31 December 2016 (19 pages)
5 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 5 April 2017 (2 pages)
5 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 5 April 2017 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
3 October 2016	Appointment of Mr Christopher Michael Hix as a director on 30 September 2016 (2 pages)
3 October 2016	Appointment of Mr Christopher Michael Hix as a director on 30 September 2016 (2 pages)
30 September 2016	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
2 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
24 August 2015	Director's details changed for Mr Daniel Alexis Pryor on 13 August 2014 (2 pages)
24 August 2015	Director's details changed for Mr Daniel Alexis Pryor on 13 August 2014 (2 pages)
24 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 10,002 (11 pages)
24 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 10,002 (11 pages)
9 June 2015	Satisfaction of charge 7 in full (4 pages)
9 June 2015	Satisfaction of charge 7 in full (4 pages)
9 June 2015	Satisfaction of charge 4 in full (4 pages)
9 June 2015	Satisfaction of charge 4 in full (4 pages)
9 June 2015	Satisfaction of charge 6 in full (4 pages)
9 June 2015	Satisfaction of charge 3 in full (4 pages)
9 June 2015	Satisfaction of charge 3 in full (4 pages)
9 June 2015	Satisfaction of charge 6 in full (4 pages)
9 June 2015	Satisfaction of charge 5 in full (4 pages)
9 June 2015	Satisfaction of charge 5 in full (4 pages)
15 May 2015	Full accounts made up to 31 December 2014 (15 pages)
15 May 2015	Full accounts made up to 31 December 2014 (15 pages)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
17 November 2014	Full accounts made up to 31 December 2013 (15 pages)
17 November 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
11 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10,002 (11 pages)
11 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10,002 (11 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
10 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10,002 (10 pages)
10 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10,002 (10 pages)
8 August 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 10,002 (4 pages)
8 August 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 10,002 (4 pages)
3 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
3 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
14 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (6 pages)
14 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (6 pages)
6 January 2013	Auditor's resignation (2 pages)
6 January 2013	Auditor's resignation (2 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
11 October 2012	Appointment of Guy Rostron as a director (2 pages)
11 October 2012	Appointment of Robin Clark as a director (2 pages)
11 October 2012	Appointment of Robin Clark as a director (2 pages)
11 October 2012	Appointment of Guy Rostron as a director (2 pages)
10 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
10 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
24 July 2012	Full accounts made up to 31 December 2011 (17 pages)
24 July 2012	Full accounts made up to 31 December 2011 (17 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 13 January 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 13 January 2012 (2 pages)
5 July 2012	Termination of appointment of David Gregg as a director ANNOTATION The form is a duplicate of TM01 registered on 02/07/2012 (3 pages)
5 July 2012	Termination of appointment of David Gregg as a director ANNOTATION The form is a duplicate of TM01 registered on 02/07/2012 (3 pages)
2 July 2012	Termination of appointment of David Gregg as a director (1 page)
2 July 2012	Termination of appointment of John Avery as a director (1 page)
2 July 2012	Termination of appointment of David Gregg as a director (1 page)
2 July 2012	Termination of appointment of John Avery as a director (1 page)
21 June 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 10,001 (4 pages)
21 June 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 10,001 (4 pages)
19 June 2012	Director's details changed for Ms Anne Lynne Puckett on 13 January 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Ms Anne Lynne Puckett on 13 January 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
9 May 2012	Memorandum and Articles of Association (34 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements sect 175 25/04/2012 (9 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements sect 175 25/04/2012 (9 pages)
9 May 2012	Memorandum and Articles of Association (34 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 4 (15 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 6 (15 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 5 (15 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 7 (16 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 3 (22 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 6 (15 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 3 (22 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 7 (16 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 5 (15 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 4 (15 pages)
30 March 2012	Termination of appointment of Clayton Kiefaber as a director (1 page)
30 March 2012	Termination of appointment of Clayton Kiefaber as a director (1 page)
7 March 2012	Appointment of William (Bill) Flexon as a director (2 pages)
7 March 2012	Appointment of William (Bill) Flexon as a director (2 pages)
7 March 2012	Appointment of Mark Paul Lehman as a director (2 pages)
7 March 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
7 March 2012	Appointment of Mark Paul Lehman as a director (2 pages)
7 March 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
16 January 2012	Termination of appointment of James Deeley as a director (1 page)
16 January 2012	Termination of appointment of Robert Careless as a director (1 page)
16 January 2012	Appointment of Mr Clayton Huston Kiefaber as a director (2 pages)
16 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
16 January 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
16 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
16 January 2012	Termination of appointment of Robert Careless as a director (1 page)
16 January 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
16 January 2012	Appointment of Mr Clayton Huston Kiefaber as a director (2 pages)
16 January 2012	Termination of appointment of James Deeley as a director (1 page)
16 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
16 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 August 2011	Full accounts made up to 31 December 2010 (18 pages)
1 August 2011	Full accounts made up to 31 December 2010 (18 pages)
27 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (17 pages)
17 September 2010	Full accounts made up to 31 December 2009 (17 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
6 September 2010	Statement of company's objects (2 pages)
6 September 2010	Statement of company's objects (2 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
5 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
1 July 2010	Termination of appointment of Andrew Stockwell as a director (1 page)
1 July 2010	Termination of appointment of Michael Foster as a director (1 page)
1 July 2010	Termination of appointment of Andrew Stockwell as a director (1 page)
1 July 2010	Termination of appointment of Michael Foster as a director (1 page)
21 December 2009	Director's details changed for David Stephen Gregg on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 12 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Morven Gow on 12 October 2009 (2 pages)
21 December 2009	Director's details changed for David Stephen Gregg on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for David Stephen Gregg on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
27 October 2009	Termination of appointment of James Deeley as a secretary (2 pages)
27 October 2009	Appointment of Morven Gow as a secretary (3 pages)
27 October 2009	Termination of appointment of James Deeley as a secretary (2 pages)
27 October 2009	Appointment of Morven Gow as a secretary (3 pages)
27 August 2009	Return made up to 25/07/09; full list of members (5 pages)
27 August 2009	Return made up to 25/07/09; full list of members (5 pages)
3 April 2009	Full accounts made up to 31 December 2008 (16 pages)
3 April 2009	Full accounts made up to 31 December 2008 (16 pages)
10 February 2009	Secretary appointed james richard deeley (1 page)
10 February 2009	Secretary appointed james richard deeley (1 page)
10 February 2009	Appointment terminated secretary nicholas giles (1 page)
10 February 2009	Appointment terminated secretary nicholas giles (1 page)
10 September 2008	Return made up to 25/07/08; full list of members (5 pages)
10 September 2008	Return made up to 25/07/08; full list of members (5 pages)
1 September 2008	Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
1 September 2008	Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
14 April 2008	Full accounts made up to 31 December 2007 (16 pages)
14 April 2008	Full accounts made up to 31 December 2007 (16 pages)
15 January 2008	New secretary appointed (1 page)
15 January 2008	New secretary appointed (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (1 page)
12 August 2007	Return made up to 25/07/07; full list of members (7 pages)
12 August 2007	Return made up to 25/07/07; full list of members (7 pages)
20 June 2007	Full accounts made up to 31 December 2006 (15 pages)
20 June 2007	Full accounts made up to 31 December 2006 (15 pages)
23 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
7 March 2007	New director appointed (4 pages)
7 March 2007	New director appointed (4 pages)
5 September 2006	Return made up to 25/07/06; full list of members (7 pages)
5 September 2006	Return made up to 25/07/06; full list of members (7 pages)
8 August 2006	Full accounts made up to 31 December 2005 (15 pages)
8 August 2006	Full accounts made up to 31 December 2005 (15 pages)
24 February 2006	New director appointed (4 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (4 pages)
24 February 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
13 October 2005	New director appointed (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	Director resigned (1 page)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
19 August 2005	Return made up to 25/07/05; full list of members (7 pages)
19 August 2005	Return made up to 25/07/05; full list of members (7 pages)
24 December 2004	Full accounts made up to 31 December 2003 (11 pages)
24 December 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Return made up to 25/07/04; no change of members (5 pages)
19 October 2004	Return made up to 25/07/04; no change of members (5 pages)
10 May 2004	New director appointed (4 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (4 pages)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
7 November 2003	Secretary's particulars changed (1 page)
10 September 2003	Return made up to 25/07/03; full list of members (6 pages)
10 September 2003	Return made up to 25/07/03; full list of members (6 pages)
31 July 2003	Full accounts made up to 31 December 2002 (12 pages)
31 July 2003	Full accounts made up to 31 December 2002 (12 pages)
24 February 2003	Auditor's resignation (2 pages)
24 February 2003	Auditor's resignation (2 pages)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2002	Return made up to 25/07/02; full list of members (6 pages)
16 August 2002	Return made up to 25/07/02; full list of members (6 pages)
5 May 2002	Full accounts made up to 31 December 2001 (11 pages)
5 May 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2001	New director appointed (3 pages)
2 November 2001	New director appointed (3 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
31 July 2001	Return made up to 25/07/01; full list of members (8 pages)
31 July 2001	Return made up to 25/07/01; full list of members (8 pages)
16 July 2001	New director appointed (3 pages)
16 July 2001	New director appointed (3 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
21 March 2001	Full accounts made up to 31 December 2000 (11 pages)
21 March 2001	Full accounts made up to 31 December 2000 (11 pages)
9 August 2000	Return made up to 25/07/00; full list of members (7 pages)
9 August 2000	Return made up to 25/07/00; full list of members (7 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
23 March 2000	Full accounts made up to 31 December 1999 (11 pages)
23 March 2000	Full accounts made up to 31 December 1999 (11 pages)
5 August 1999	Return made up to 25/07/99; no change of members (7 pages)
5 August 1999	Return made up to 25/07/99; no change of members (7 pages)
25 March 1999	Full accounts made up to 31 December 1998 (11 pages)
25 March 1999	Full accounts made up to 31 December 1998 (11 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
31 July 1998	Return made up to 25/07/98; full list of members (7 pages)
31 July 1998	Return made up to 25/07/98; full list of members (7 pages)
2 April 1998	Full accounts made up to 31 December 1997 (11 pages)
2 April 1998	Full accounts made up to 31 December 1997 (11 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
5 August 1997	Â£ sr 2450000@1 25/07/97 (1 page)
5 August 1997	Â£ sr 2450000@1 25/07/97 (1 page)
30 July 1997	Return made up to 25/07/97; no change of members (6 pages)
30 July 1997	Return made up to 25/07/97; no change of members (6 pages)
25 July 1997	Reduction of iss capital and minute (oc) ska ic 2433915000/ 0 Â£ ic 220152 (4 pages)
25 July 1997	Certificate of reduction of issued capital (1 page)
25 July 1997	Reduction of iss capital and minute (oc) ska ic 2433915000/ 0 Â£ ic 220152 (4 pages)
25 July 1997	Certificate of reduction of issued capital (1 page)
26 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
26 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
26 March 1997	Full accounts made up to 31 December 1996 (11 pages)
26 March 1997	Full accounts made up to 31 December 1996 (11 pages)
13 December 1996	Director's particulars changed (1 page)
13 December 1996	Director's particulars changed (1 page)
9 September 1996	Return made up to 25/07/96; no change of members (6 pages)
9 September 1996	Ska ic 2458500000/2433915000 24/11/95 ska sr 24585000@1=24585000 (1 page)
9 September 1996	Ska ic 2458500000/2433915000 24/11/95 ska sr 24585000@1=24585000 (1 page)
9 September 1996	Return made up to 25/07/96; no change of members (6 pages)
29 July 1996	New director appointed (1 page)
29 July 1996	New director appointed (1 page)
23 April 1996	Full accounts made up to 31 December 1995 (11 pages)
23 April 1996	Full accounts made up to 31 December 1995 (11 pages)
1 March 1996	Â£ ic 245010000/220152000 24/11/95 Â£ sr 24858000@1=24858000 (1 page)
1 March 1996	Â£ ic 245010000/220152000 24/11/95 Â£ sr 24858000@1=24858000 (1 page)
19 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
19 December 1995	Â£ nc 10000/245010000 24/11/95 (1 page)
19 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
19 December 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (5 pages)
19 December 1995	Ad 24/11/95--------- Â£ si 2450000@100=245000000 Â£ ic 10000/245010000 (4 pages)
19 December 1995	Â£ nc 10000/245010000 24/11/95 (1 page)
19 December 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (5 pages)
19 December 1995	Ad 24/11/95--------- Â£ si 2450000@100=245000000 Â£ ic 10000/245010000 (4 pages)
19 December 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (5 pages)
19 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
19 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
19 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
19 December 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (5 pages)
19 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
15 August 1995	Return made up to 25/07/95; full list of members (16 pages)
15 August 1995	Return made up to 25/07/95; full list of members (16 pages)
2 July 1995	Full accounts made up to 31 December 1994 (11 pages)
2 July 1995	Full accounts made up to 31 December 1994 (11 pages)
4 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (129 pages)
4 October 1994	Company name changed charter consolidated finance lim ited\certificate issued on 05/10/94 (2 pages)
4 October 1994	Company name changed charter consolidated finance lim ited\certificate issued on 05/10/94 (2 pages)
20 June 1994	Full accounts made up to 31 March 1994 (10 pages)
20 June 1994	Full accounts made up to 31 March 1994 (10 pages)
1 July 1993	Full accounts made up to 31 March 1993 (9 pages)
1 July 1993	Full accounts made up to 31 March 1993 (9 pages)
12 August 1992	Full accounts made up to 31 March 1992 (9 pages)
12 August 1992	Full accounts made up to 31 March 1992 (9 pages)
8 August 1991	Full accounts made up to 31 March 1991 (10 pages)
8 August 1991	Full accounts made up to 31 March 1991 (10 pages)
17 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
17 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
31 July 1990	Full accounts made up to 31 March 1990 (11 pages)
31 July 1990	Full accounts made up to 31 March 1990 (11 pages)
19 October 1989	Full accounts made up to 31 March 1989 (10 pages)
19 October 1989	Full accounts made up to 31 March 1989 (10 pages)
21 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
21 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
31 August 1988	Full accounts made up to 31 March 1988 (11 pages)
31 August 1988	Full accounts made up to 31 March 1988 (11 pages)
19 August 1987	Full accounts made up to 31 March 1987 (11 pages)
19 August 1987	Full accounts made up to 31 March 1987 (11 pages)
8 October 1986	Full accounts made up to 31 March 1986 (11 pages)
8 October 1986	Full accounts made up to 31 March 1986 (11 pages)
7 November 1985	Particulars of mortgage/charge (7 pages)
7 November 1985	Particulars of mortgage/charge (7 pages)
21 September 1985	Accounts made up to 31 March 1985 (14 pages)
21 September 1985	Accounts made up to 31 March 1985 (14 pages)
15 August 1984	Accounts made up to 31 March 1984 (14 pages)
15 August 1984	Accounts made up to 31 March 1984 (14 pages)
9 September 1983	Accounts made up to 31 March 1983 (13 pages)
9 September 1983	Accounts made up to 31 March 1983 (13 pages)
7 September 1982	Accounts made up to 31 March 1982 (13 pages)
7 September 1982	Accounts made up to 31 March 1982 (13 pages)
2 June 1982	Particulars of property mortgage/charge (6 pages)
2 June 1982	Particulars of property mortgage/charge (6 pages)
24 December 1952	New secretary appointed (5 pages)
24 December 1952	New secretary appointed (5 pages)
19 December 1952	Incorporation (45 pages)
19 December 1952	Incorporation (45 pages)

Charter Central Finance Limited

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