Chartered Trust Limited

Company Name	Chartered Trust Limited
Company Status	Dissolved
Company Number	02426270
Category	Private Limited Company
Incorporation Date	26 September 1989(34 years, 7 months ago)
Dissolution Date	4 April 2016 (8 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Claude Kwasi Sarfo-Agyare
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2012(22 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blake House Hatchford Way Birmingham B26 3RZ

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	28 February 2012(22 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 April 2016)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 November 1991)
Role	Company Director
Correspondence Address	43 Queens Road Brentwood Essex CM14 4HD

Director Name	David Stewart Gow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	Graham Idris Lane
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	Cilmeri 5 Bramblewood Merstham Surrey RH1 3DW

Secretary Name	David Stewart Gow
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	Tower Hill Mark Cross Crowborough East Sussex TN6 3PL

Director Name	Hinton Stuart Simpson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 1995)
Role	General Manager
Correspondence Address	17 Wood Crescent Rogerstone Newport Gwent NP1 0AL Wales

Director Name	Christopher Wills Beazley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(5 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 September 2000)
Role	Chief Accountant
Correspondence Address	38 Mount Way Chepstow Gwent NP16 5NF Wales

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(10 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(10 years, 11 months after company formation)
Appointment Duration	7 years (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(10 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Secretary Name	Miss Deborah Ann Saunders
Status	Resigned
Appointed	15 January 2001(11 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 January 2010)
Role	Secretary
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(18 years after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Adrian Patrick White
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(18 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Mr Stephen John Hopkins
Status	Resigned
Appointed	17 February 2010(20 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Christopher Sutton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(21 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 August 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Director Name	Mr Martin Kenneth Staples
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(21 years, 11 months after company formation)
Appointment Duration	9 months (resigned 06 June 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 December

Filing History

4 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2016	Final Gazette dissolved following liquidation (1 page)
4 April 2016	Final Gazette dissolved following liquidation (1 page)
4 January 2016	Return of final meeting in a members' voluntary winding up (7 pages)
4 January 2016	Return of final meeting in a members' voluntary winding up (7 pages)
28 August 2015	Termination of appointment of Christopher Sutton as a director on 11 August 2015 (2 pages)
28 August 2015	Termination of appointment of Christopher Sutton as a director on 11 August 2015 (2 pages)
19 December 2014	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN (2 pages)
19 December 2014	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 December 2014 (2 pages)
19 December 2014	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN (2 pages)
19 December 2014	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 December 2014 (2 pages)
18 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-28 (1 page)
18 December 2014	Appointment of a voluntary liquidator (1 page)
18 December 2014	Declaration of solvency (3 pages)
18 December 2014	Declaration of solvency (3 pages)
18 December 2014	Appointment of a voluntary liquidator (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 50,000 (5 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 50,000 (5 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
20 December 2013	Statement of company's objects (2 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 December 2013	Statement of company's objects (2 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
24 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
21 June 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012 (2 pages)
21 June 2012	Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012 (1 page)
21 June 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012 (2 pages)
21 June 2012	Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012 (1 page)
21 June 2012	Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012 (1 page)
21 June 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012 (2 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 February 2012	Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012 (2 pages)
29 February 2012	Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012 (2 pages)
27 September 2011	Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011 (1 page)
27 September 2011	Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011 (1 page)
23 September 2011	Appointment of Mr Christopher Sutton as a director on 1 September 2011 (2 pages)
23 September 2011	Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011 (2 pages)
23 September 2011	Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011 (2 pages)
23 September 2011	Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011 (2 pages)
23 September 2011	Appointment of Mr Christopher Sutton as a director on 1 September 2011 (2 pages)
23 September 2011	Appointment of Mr Christopher Sutton as a director on 1 September 2011 (2 pages)
22 September 2011	Termination of appointment of Adrian Patrick White as a director on 19 September 2011 (1 page)
22 September 2011	Termination of appointment of Adrian Patrick White as a director on 19 September 2011 (1 page)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 February 2010	Appointment of Mr Stephen John Hopkins as a secretary (1 page)
24 February 2010	Appointment of Mr Stephen John Hopkins as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 May 2009	Return made up to 30/04/09; full list of members (3 pages)
6 May 2009	Return made up to 30/04/09; full list of members (3 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 May 2008	Director appointed mr adrian patrick white (1 page)
21 May 2008	Director appointed mr adrian patrick white (1 page)
13 May 2008	Appointment terminated director michael kilbee (1 page)
13 May 2008	Appointment terminated director michael kilbee (1 page)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 April 2007	Return made up to 30/04/07; full list of members (2 pages)
30 April 2007	Return made up to 30/04/07; full list of members (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 May 2006	Return made up to 30/04/06; full list of members (6 pages)
17 May 2006	Return made up to 30/04/06; full list of members (6 pages)
18 May 2005	Return made up to 30/04/05; full list of members (6 pages)
18 May 2005	Return made up to 30/04/05; full list of members (6 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 May 2004	Return made up to 30/04/04; full list of members (6 pages)
8 May 2004	Return made up to 30/04/04; full list of members (6 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 May 2003	Return made up to 30/04/03; full list of members (6 pages)
10 May 2003	Return made up to 30/04/03; full list of members (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 May 2002	Return made up to 30/04/02; full list of members (6 pages)
9 May 2002	Return made up to 30/04/02; full list of members (6 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR (1 page)
5 July 2001	Company name changed charterloan LIMITED\certificate issued on 05/07/01 (2 pages)
5 July 2001	Company name changed charterloan LIMITED\certificate issued on 05/07/01 (2 pages)
23 May 2001	Location of register of members (1 page)
23 May 2001	Return made up to 30/04/01; full list of members (6 pages)
23 May 2001	Location of register of members (1 page)
23 May 2001	Return made up to 30/04/01; full list of members (6 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
13 December 2000	Auditor's resignation (2 pages)
13 December 2000	Auditor's resignation (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (2 pages)
7 September 2000	Auditor's resignation (2 pages)
7 September 2000	Auditor's resignation (2 pages)
25 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/05/00 (6 pages)
25 May 2000	Full accounts made up to 31 December 1999 (5 pages)
25 May 2000	Full accounts made up to 31 December 1999 (5 pages)
25 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/05/00 (6 pages)
19 July 1999	Full accounts made up to 31 December 1998 (5 pages)
19 July 1999	Full accounts made up to 31 December 1998 (5 pages)
9 June 1999	Return made up to 30/04/99; no change of members (6 pages)
9 June 1999	Return made up to 30/04/99; no change of members (6 pages)
7 July 1998	Full accounts made up to 31 December 1997 (5 pages)
7 July 1998	Full accounts made up to 31 December 1997 (5 pages)
15 June 1998	Return made up to 30/04/98; no change of members (6 pages)
15 June 1998	Return made up to 30/04/98; no change of members (6 pages)
19 May 1997	Full accounts made up to 31 December 1996 (7 pages)
19 May 1997	Return made up to 30/04/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 May 1997	Return made up to 30/04/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 May 1997	Full accounts made up to 31 December 1996 (7 pages)
14 July 1996	Auditor's resignation (1 page)
14 July 1996	Auditor's resignation (1 page)
29 April 1996	Full accounts made up to 31 December 1995 (11 pages)
29 April 1996	Full accounts made up to 31 December 1995 (11 pages)
29 April 1996	Return made up to 30/04/96; no change of members (6 pages)
29 April 1996	Return made up to 30/04/96; no change of members (6 pages)
27 September 1995	Director resigned (4 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	Director resigned (4 pages)
27 September 1995	New director appointed (2 pages)
5 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1995	Full accounts made up to 28 December 1994 (14 pages)
1 February 1995	Full accounts made up to 28 December 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
22 November 1994	Accounting reference date shortened from 29/06 to 28/12 (1 page)
22 November 1994	Accounting reference date shortened from 29/06 to 28/12 (1 page)
31 October 1994	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1994	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 1994	Company name changed cardiff automobile receivables s ecuritisation (uk) LIMITED\certificate issued on 14/09/94 (2 pages)
13 September 1994	Company name changed cardiff automobile receivables s ecuritisation (uk) LIMITED\certificate issued on 14/09/94 (2 pages)
6 September 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
6 September 1994	Application for reregistration from PLC to private (1 page)
6 September 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
6 September 1994	Application for reregistration from PLC to private (1 page)
6 September 1994	Re-registration of Memorandum and Articles (14 pages)
6 September 1994	Re-registration of Memorandum and Articles (14 pages)
5 August 1994	Return made up to 14/08/94; full list of members (6 pages)
5 August 1994	Return made up to 14/08/94; full list of members (6 pages)
19 July 1994	Declaration of satisfaction of mortgage/charge (4 pages)
19 July 1994	Declaration of satisfaction of mortgage/charge (4 pages)
7 July 1994	Director resigned (2 pages)
7 July 1994	Director resigned (2 pages)
30 June 1994	New director appointed (2 pages)
30 June 1994	New director appointed (2 pages)
3 November 1993	Full accounts made up to 29 June 1993 (10 pages)
3 November 1993	Full accounts made up to 29 June 1993 (10 pages)
16 September 1993	Registered office changed on 16/09/93 from: c/o spv management LTD 13 th floor 78 cannon street london EC4P 5LN (1 page)
16 September 1993	Registered office changed on 16/09/93 from: c/o spv management LTD 13 th floor 78 cannon street london EC4P 5LN (1 page)
17 August 1993	Return made up to 14/08/93; no change of members (9 pages)
17 August 1993	Return made up to 14/08/93; no change of members (9 pages)
10 December 1992	Full accounts made up to 29 June 1992 (10 pages)
10 December 1992	Full accounts made up to 29 June 1992 (10 pages)
10 December 1992	Accounting reference date shortened from 27/09 to 29/06 (1 page)
10 December 1992	Accounting reference date shortened from 27/09 to 29/06 (1 page)
29 April 1992	Full accounts made up to 27 September 1991 (11 pages)
29 April 1992	Full accounts made up to 27 September 1991 (11 pages)
4 December 1991	Director resigned;new director appointed (4 pages)
4 December 1991	Director resigned;new director appointed (4 pages)
17 September 1991	Full accounts made up to 31 March 1990 (5 pages)
17 September 1991	Full accounts made up to 31 March 1990 (5 pages)
4 September 1991	Full accounts made up to 27 September 1990 (11 pages)
4 September 1991	Full accounts made up to 27 September 1990 (11 pages)
22 August 1991	Return made up to 14/08/91; full list of members (9 pages)
22 August 1991	Return made up to 14/08/91; full list of members (9 pages)
12 February 1991	Registered office changed on 12/02/91 from: c/o eagle star trust company LIMITED 61 st mary axe london EC3A 8BY (1 page)
12 February 1991	Registered office changed on 12/02/91 from: c/o eagle star trust company LIMITED 61 st mary axe london EC3A 8BY (1 page)
22 August 1990	Accounting reference date shortened from 31/03 to 27/09 (1 page)
22 August 1990	Accounting reference date shortened from 31/03 to 27/09 (1 page)
20 July 1990	Particulars of mortgage/charge (11 pages)
20 July 1990	Particulars of mortgage/charge (11 pages)
6 July 1990	Listing of particulars (54 pages)
6 July 1990	Listing of particulars (54 pages)
29 June 1990	Registered office changed on 29/06/90 from: c/o eagle star trust company LTD latham house 16 minories london EC3N 1DN (1 page)
29 June 1990	Registered office changed on 29/06/90 from: c/o eagle star trust company LTD latham house 16 minories london EC3N 1DN (1 page)
13 June 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
13 June 1990	Re-registration of Memorandum and Articles (12 pages)
13 June 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
13 June 1990	Declaration on reregistration from private to PLC (1 page)
13 June 1990	Auditor's statement (1 page)
13 June 1990	£ nc 100/50000 05/06/90 (1 page)
13 June 1990	Â£ nc 100/50000 05/06/90 (1 page)
13 June 1990	Re-registration of Memorandum and Articles (12 pages)
13 June 1990	Balance Sheet (1 page)
13 June 1990	Balance Sheet (1 page)
13 June 1990	Auditor's report (2 pages)
13 June 1990	Auditor's report (2 pages)
13 June 1990	Resolutions SRES02 ‐ Special resolution of re-registration (9 pages)
13 June 1990	Declaration on reregistration from private to PLC (1 page)
13 June 1990	Auditor's statement (1 page)
13 June 1990	Application for reregistration from private to PLC (1 page)
13 June 1990	Application for reregistration from private to PLC (1 page)
13 June 1990	Ad 05/06/90--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
13 June 1990	Ad 05/06/90--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 February 1990	New secretary appointed;new director appointed (2 pages)
12 February 1990	New secretary appointed;new director appointed (2 pages)
9 February 1990	Director resigned (4 pages)
9 February 1990	Registered office changed on 09/02/90 from: 35 basinghall street london EC2V 5DB (1 page)
9 February 1990	Registered office changed on 09/02/90 from: 35 basinghall street london EC2V 5DB (1 page)
9 February 1990	Director resigned (4 pages)
30 January 1990	Company name changed trushelfco (no. 1546) LIMITED\certificate issued on 29/01/90 (2 pages)
30 January 1990	Company name changed trushelfco (no. 1546) LIMITED\certificate issued on 29/01/90 (2 pages)
26 September 1989	Incorporation (21 pages)
26 September 1989	Incorporation (21 pages)

Chartered Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

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