Golden Charter Limited

Company Name	Golden Charter Limited
Company Status	Active
Company Number	02511598
Category	Private Limited Company
Incorporation Date	14 June 1990(33 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Robert Douglas Speir
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2012(22 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Mr Robert Douglas Speir
Status	Current
Appointed	30 September 2012(22 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr John Thornton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(24 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwell Lodge Pennymead Rise East Horsley Leatherhead Surrey KT24 5AL

Director Name	Mr James Frederick Paul Tovey
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(26 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Funeral Director
Country of Residence	Wales
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Mark Huggins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Adam Keith Ginder
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(29 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Funeral Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr John Trevor Byrne
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(31 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Funeral Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Ms Claire Victoria Adams-Zuurbier
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(31 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Ms Geraldine Elizabeth Gammell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(33 years after company formation)
Appointment Duration	9 months, 3 weeks
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Charles Edward Norman
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(33 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1993)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr Jonathan Andrew Harvey
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(2 years after company formation)
Appointment Duration	13 years, 8 months (resigned 27 February 2006)
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	Rylands 6 Boclair Road Bearsden Glasgow G61 2AD Scotland

Director Name	Mr Alan Joseph Kee
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(2 years after company formation)
Appointment Duration	11 years, 10 months (resigned 30 April 2004)
Role	Insurance & Investmnt Consultant
Correspondence Address	18 Montrose Drive Bearsden Glasgow Lanarkshire G61 3LA Scotland

Director Name	Gordon Henry Kee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(2 years after company formation)
Appointment Duration	8 years (resigned 27 June 2000)
Role	Chartered Accountant
Correspondence Address	Catter Cottage Croftamie Drymen Glasgow G63 0EU Scotland

Director Name	Mr Clive Leverton
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(2 years after company formation)
Appointment Duration	9 years, 7 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	212 Eversholt Street London NW1 1BD

Secretary Name	Marjory Kee
Nationality	British
Status	Resigned
Appointed	14 June 1992(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	Stamford 18 Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Director Name	Mr John Francis Harris
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(3 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 18 January 2011)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	Middlebrook Farm Murthering Lane Navestock Romford Essex RM4 1HL

Director Name	Charles Peter Nethercott
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(3 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2007)
Role	Funeral Director
Correspondence Address	5 Hamilton Close South Mimms Potters Bar Hertfordshire EN6 3PG

Director Name	Michael Anthony France
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 October 1998)
Role	Funeral Director
Correspondence Address	30 Edbrooke Road London W9 2DG

Director Name	Graham John Ballard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(4 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 September 1995)
Role	Funeral Director
Correspondence Address	39 Chart Lane Reigate Surrey RH2 7DZ

Secretary Name	Gordon Alexander Fergusson
Nationality	British
Status	Resigned
Appointed	16 February 1996(5 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Keystone Quadrant Milngavie Glasgow G62 6LA Scotland

Director Name	Mr Ian Murray Barnett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(11 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Islay Drive Newton Mearns Glasgow G77 6UD Scotland

Director Name	Gordon Alexander Fergusson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(15 years after company formation)
Appointment Duration	5 years, 3 months (resigned 25 October 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	12 Keystone Quadrant Milngavie Glasgow G62 6LA Scotland

Director Name	Mr Gary Alan Neill
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	27 February 2006(15 years, 8 months after company formation)
Appointment Duration	10 years (resigned 12 March 2016)
Role	Funeral Director
Country of Residence	England
Correspondence Address	Craigmore 37 Coggeshall Road Earls Colne Colchester C06 2JR

Director Name	Mrs Anne Elizabeth Grahamslaw
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2007)
Role	Director Charity
Country of Residence	United Kingdom
Correspondence Address	Ewerby Waithe Farmhouse Ewerby Thorpe Sleaford Lincolnshire NG34 9PR

Director Name	Mr Anthony Francis Lochery
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(16 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Ravelston Dykes Edinburgh Midlothian EH12 6EZ Scotland

Director Name	Mr Michael Lake
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(18 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2014)
Role	Charity CEO
Country of Residence	England
Correspondence Address	10 Copse End Camberley Surrey GU15 2BP

Director Name	Mr Frederick Stanislaus Hallsworth
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 2011)
Role	Non Exec Dir
Country of Residence	United Kingdom
Correspondence Address	The Garden Wing, Houston House Kirk Road, Houston Johnstone Renfrewshire PA6 7AR Scotland

Secretary Name	Mr Brian William Athol Ritchie
Status	Resigned
Appointed	25 October 2010(20 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Crowndale House 1 Ferdinand Place Camden London NW1 8EE

Director Name	Mr David Charles Nix
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(20 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 March 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Crowndale House 1 Ferdinand Place Camden London NW1 8EE

Director Name	Mr Michael John Corish
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(21 years, 9 months after company formation)
Appointment Duration	5 years (resigned 07 April 2017)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	One London Wall London Wall London EC2Y 5AB

Director Name	Mr Richard Bennett Edwards
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(22 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2014)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	Holmwood Dicconson Terrace Wigan Lancashire WN1 2AA

Director Name	Mr Robert Maclachlan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(23 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canniesburn House 10 Canniesburn Drive Bearsden Glasgow G61 1BF Scotland

Director Name	Mr Steven Robert Burnett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(24 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Belfry Northop Country Park Northop Mold Clwyd CH7 6WD Wales

Director Name	Joan Suzanne Grahame
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(27 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Paul Vincent Boyle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(30 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	goldencharter.co.uk
Telephone	020 72675767
Telephone region	London

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200k at £1	Saifcharter LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,810,011
Gross Profit	£21,699,773
Net Worth	£3,004,948
Cash	£1,227,958
Current Liabilities	£11,581,203

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

24 January 2019	Delivered on: 28 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 September 1993	Delivered on: 8 October 1993 Persons entitled: Tsb Bank Scotland PLC Classification: Transfer deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 January 1991	Delivered on: 26 January 1991 Persons entitled: Hill Samuel Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

2 October 2023	Termination of appointment of Joan Suzanne Grahame as a director on 1 October 2023 (1 page)
1 September 2023	Appointment of Mr Charles Edward Norman as a director on 1 September 2023 (2 pages)
26 July 2023	Full accounts made up to 31 March 2023 (43 pages)
14 July 2023	Appointment of Ms Geraldine Elizabeth Gammell as a director on 1 July 2023 (2 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
1 June 2023	Termination of appointment of Paul Vincent Boyle as a director on 31 May 2023 (1 page)
1 May 2023	Termination of appointment of John Thornton as a director on 30 April 2023 (1 page)
28 October 2022	Termination of appointment of Karen Anne Trickett as a director on 28 October 2022 (1 page)
12 August 2022	Satisfaction of charge 1 in full (1 page)
12 August 2022	Satisfaction of charge 2 in full (1 page)
19 July 2022	Full accounts made up to 31 March 2022 (41 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
3 February 2022	Appointment of Ms Claire Victoria Adams-Zuurbier as a director on 2 February 2022 (2 pages)
5 January 2022	Termination of appointment of Helen Jean Wathall as a director on 31 December 2021 (1 page)
5 January 2022	Appointment of Mr John Trevor Byrne as a director on 1 January 2022 (2 pages)
5 January 2022	Termination of appointment of Steven Robert Burnett as a director on 31 December 2021 (1 page)
22 September 2021	Change of details for Saif Charter Limited as a person with significant control on 13 November 2017 (2 pages)
9 July 2021	Full accounts made up to 31 March 2021 (40 pages)
15 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
3 May 2021	Appointment of Mr Paul Vincent Boyle as a director on 1 May 2021 (2 pages)
9 July 2020	Full accounts made up to 31 March 2020 (40 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
3 October 2019	Appointment of Mr Adam Keith Ginder as a director on 2 October 2019 (2 pages)
27 September 2019	Termination of appointment of Julian Anthony Blyth Walker as a director on 21 September 2019 (1 page)
15 July 2019	Full accounts made up to 31 March 2019 (37 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with updates (3 pages)
26 February 2019	All of the property or undertaking has been released from charge 2 (2 pages)
26 February 2019	All of the property or undertaking has been released from charge 1 (2 pages)
28 January 2019	Registration of charge 025115980003, created on 24 January 2019 (39 pages)
3 December 2018	Termination of appointment of Magnus Paton Swanson as a director on 30 November 2018 (1 page)
12 November 2018	Appointment of Mr Mark Huggins as a director on 1 November 2018 (2 pages)
9 October 2018	All of the property or undertaking has been released from charge 1 (2 pages)
15 August 2018	Director's details changed for Ms Helen Jean Wathall on 6 August 2018 (2 pages)
9 July 2018	Full accounts made up to 31 March 2018 (36 pages)
5 July 2018	Appointment of Mrs Karen Anne Trickett as a director on 1 July 2018 (2 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
5 December 2017	Appointment of Joan Suzanne Grahame as a director on 1 December 2017 (2 pages)
5 December 2017	Appointment of Joan Suzanne Grahame as a director on 1 December 2017 (2 pages)
3 December 2017	Termination of appointment of Ronald Albert Wayte as a director on 30 November 2017 (1 page)
3 December 2017	Termination of appointment of Ronald Albert Wayte as a director on 30 November 2017 (1 page)
23 November 2017	Registered office address changed from One London Wall London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from One London Wall London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 23 November 2017 (1 page)
24 July 2017	Full accounts made up to 31 March 2017 (33 pages)
24 July 2017	Full accounts made up to 31 March 2017 (33 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
18 April 2017	Termination of appointment of Michael John Corish as a director on 7 April 2017 (1 page)
18 April 2017	Termination of appointment of Michael John Corish as a director on 7 April 2017 (1 page)
6 December 2016	Appointment of Mr James Frederick Paul Tovey as a director on 1 December 2016 (2 pages)
6 December 2016	Appointment of Mr James Frederick Paul Tovey as a director on 1 December 2016 (2 pages)
12 July 2016	Full accounts made up to 31 March 2016 (30 pages)
12 July 2016	Full accounts made up to 31 March 2016 (30 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 200,000 (8 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 200,000 (8 pages)
22 March 2016	Registered office address changed from Crowndale House 1 Ferdinand Place Camden London NW1 8EE to One London Wall London Wall London EC2Y 5AB on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from Crowndale House 1 Ferdinand Place Camden London NW1 8EE to One London Wall London Wall London EC2Y 5AB on 22 March 2016 (1 page)
14 March 2016	Termination of appointment of Gary Alan Neill as a director on 12 March 2016 (1 page)
14 March 2016	Termination of appointment of Gary Alan Neill as a director on 12 March 2016 (1 page)
3 March 2016	Termination of appointment of Jeremy West as a director on 18 February 2016 (1 page)
3 March 2016	Termination of appointment of Jeremy West as a director on 18 February 2016 (1 page)
21 January 2016	Appointment of Miss Helen Jean Wathall as a director on 21 January 2016 (2 pages)
21 January 2016	Appointment of Miss Helen Jean Wathall as a director on 21 January 2016 (2 pages)
5 August 2015	Full accounts made up to 31 March 2015 (22 pages)
5 August 2015	Full accounts made up to 31 March 2015 (22 pages)
13 July 2015	Termination of appointment of Robert Maclachlan as a director on 18 June 2015 (1 page)
13 July 2015	Termination of appointment of Robert Maclachlan as a director on 18 June 2015 (1 page)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 200,000 (11 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 200,000 (11 pages)
8 January 2015	Appointment of Mr Steven Robert Burnett as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr John Thornton as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr John Thornton as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr John Thornton as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr Steven Robert Burnett as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr Steven Robert Burnett as a director on 1 January 2015 (2 pages)
12 August 2014	Full accounts made up to 31 March 2014 (22 pages)
12 August 2014	Full accounts made up to 31 March 2014 (22 pages)
31 July 2014	Termination of appointment of Michael Lake as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Michael Lake as a director on 31 July 2014 (1 page)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200,000 (10 pages)
24 June 2014	Director's details changed for Mr Michael Lake on 23 June 2014 (2 pages)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200,000 (10 pages)
24 June 2014	Director's details changed for Mr Michael Lake on 23 June 2014 (2 pages)
1 April 2014	Termination of appointment of Richard Edwards as a director (1 page)
1 April 2014	Appointment of Mr Robert Maclachlan as a director (2 pages)
1 April 2014	Appointment of Mr Robert Maclachlan as a director (2 pages)
1 April 2014	Appointment of Mr Julian Anthony Blyth Walker as a director (2 pages)
1 April 2014	Termination of appointment of David Nix as a director (1 page)
1 April 2014	Appointment of Mr Julian Anthony Blyth Walker as a director (2 pages)
1 April 2014	Termination of appointment of David Nix as a director (1 page)
1 April 2014	Termination of appointment of Richard Edwards as a director (1 page)
26 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 January 2014	Director's details changed for Gary Alan Neill on 1 January 2014 (2 pages)
8 January 2014	Director's details changed for Gary Alan Neill on 1 January 2014 (2 pages)
8 January 2014	Director's details changed for Gary Alan Neill on 1 January 2014 (2 pages)
6 September 2013	Full accounts made up to 31 March 2013 (21 pages)
6 September 2013	Full accounts made up to 31 March 2013 (21 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (9 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (9 pages)
18 April 2013	Appointment of Mr Richard Bennett Edwards as a director (2 pages)
18 April 2013	Appointment of Mr Richard Bennett Edwards as a director (2 pages)
19 December 2012	Full accounts made up to 31 March 2012 (20 pages)
19 December 2012	Full accounts made up to 31 March 2012 (20 pages)
4 October 2012	Termination of appointment of Brian Ritchie as a director (1 page)
4 October 2012	Appointment of Mr Robert Douglas Speir as a director (2 pages)
4 October 2012	Termination of appointment of Brian Ritchie as a director (1 page)
4 October 2012	Appointment of Mr Robert Douglas Speir as a secretary (1 page)
4 October 2012	Termination of appointment of Brian Ritchie as a secretary (1 page)
4 October 2012	Termination of appointment of Brian Ritchie as a secretary (1 page)
4 October 2012	Appointment of Mr Robert Douglas Speir as a secretary (1 page)
4 October 2012	Appointment of Mr Robert Douglas Speir as a director (2 pages)
30 July 2012	Appointment of Mr Magnus Paton Swanson as a director (2 pages)
30 July 2012	Appointment of Mr Magnus Paton Swanson as a director (2 pages)
30 July 2012	Termination of appointment of Anthony Lochery as a director (1 page)
30 July 2012	Termination of appointment of Anthony Lochery as a director (1 page)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
9 May 2012	Section 519 (1 page)
9 May 2012	Section 519 (1 page)
2 May 2012	Appointment of Mr Michael John Corish as a director (2 pages)
2 May 2012	Appointment of Mr Michael John Corish as a director (2 pages)
5 January 2012	Full accounts made up to 31 March 2011 (17 pages)
5 January 2012	Full accounts made up to 31 March 2011 (17 pages)
31 August 2011	Director's details changed for Mr Ronald Albert Wayte on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Ronald Albert Wayte on 31 August 2011 (2 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (8 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (8 pages)
20 May 2011	Termination of appointment of Frederick Hallsworth as a director (1 page)
20 May 2011	Termination of appointment of Frederick Hallsworth as a director (1 page)
21 April 2011	Appointment of Mr David Charles Nix as a director (2 pages)
21 April 2011	Appointment of Mr David Charles Nix as a director (2 pages)
20 January 2011	Termination of appointment of John Harris as a director (1 page)
20 January 2011	Termination of appointment of Richard Edwards as a director (1 page)
20 January 2011	Termination of appointment of John Harris as a director (1 page)
20 January 2011	Termination of appointment of Richard Edwards as a director (1 page)
7 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
4 November 2010	Termination of appointment of Gordon Fergusson as a director (1 page)
4 November 2010	Termination of appointment of Gordon Fergusson as a director (1 page)
26 October 2010	Termination of appointment of Gordon Fergusson as a secretary (1 page)
26 October 2010	Termination of appointment of Gordon Fergusson as a secretary (1 page)
25 October 2010	Appointment of Mr Brian William Athol Ritchie as a secretary (1 page)
25 October 2010	Appointment of Mr Brian William Athol Ritchie as a director (2 pages)
25 October 2010	Appointment of Mr Brian William Athol Ritchie as a secretary (1 page)
25 October 2010	Termination of appointment of Gordon Fergusson as a secretary (1 page)
25 October 2010	Appointment of Mr Brian William Athol Ritchie as a director (2 pages)
25 October 2010	Termination of appointment of Gordon Fergusson as a secretary (1 page)
25 June 2010	Director's details changed for Michael Lake on 1 June 2010 (2 pages)
25 June 2010	Director's details changed for Michael Lake on 1 June 2010 (2 pages)
25 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (8 pages)
25 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (8 pages)
25 June 2010	Director's details changed for Michael Lake on 1 June 2010 (2 pages)
3 March 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 March 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
14 September 2009	Return made up to 14/06/09; full list of members (6 pages)
14 September 2009	Return made up to 14/06/09; full list of members (6 pages)
18 March 2009	Director appointed michael lake (2 pages)
18 March 2009	Director appointed michael lake (2 pages)
5 March 2009	Director appointed frederick stanislaus hallsworth (2 pages)
5 March 2009	Director appointed frederick stanislaus hallsworth (2 pages)
6 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
6 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
12 September 2008	Appointment terminated director ian barnett (1 page)
12 September 2008	Appointment terminated director ian barnett (1 page)
25 July 2008	Return made up to 14/06/08; full list of members (5 pages)
25 July 2008	Return made up to 14/06/08; full list of members (5 pages)
8 April 2008	Director appointed ronald albert wayte (2 pages)
8 April 2008	Director appointed ronald albert wayte (2 pages)
11 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
11 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
29 June 2007	Return made up to 14/06/07; full list of members (3 pages)
29 June 2007	Return made up to 14/06/07; full list of members (3 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
9 March 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
9 March 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
26 June 2006	Return made up to 14/06/06; full list of members (4 pages)
26 June 2006	Return made up to 14/06/06; full list of members (4 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	Declaration of assistance for shares acquisition (8 pages)
7 March 2006	Declaration of assistance for shares acquisition (8 pages)
7 March 2006	New director appointed (1 page)
7 March 2006	Declaration of assistance for shares acquisition (8 pages)
7 March 2006	Declaration of assistance for shares acquisition (8 pages)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2006	Director resigned (1 page)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
30 June 2005	Return made up to 14/06/05; full list of members (9 pages)
30 June 2005	Return made up to 14/06/05; full list of members (9 pages)
3 February 2005	Accounts for a medium company made up to 31 March 2004 (19 pages)
3 February 2005	Accounts for a medium company made up to 31 March 2004 (19 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 June 2004	Return made up to 14/06/04; full list of members (10 pages)
29 June 2004	Return made up to 14/06/04; full list of members (10 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (19 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (19 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
22 July 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
22 July 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
11 June 2003	Return made up to 14/06/03; full list of members (10 pages)
11 June 2003	Return made up to 14/06/03; full list of members (10 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
15 June 2002	Return made up to 14/06/02; full list of members (11 pages)
15 June 2002	Return made up to 14/06/02; full list of members (11 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
1 February 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
1 February 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
14 June 2001	Return made up to 14/06/01; full list of members (9 pages)
14 June 2001	Return made up to 14/06/01; full list of members (9 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
1 February 2001	Accounts for a medium company made up to 31 March 2000 (18 pages)
1 February 2001	Accounts for a medium company made up to 31 March 2000 (18 pages)
16 June 2000	Return made up to 14/06/00; full list of members (9 pages)
16 June 2000	Return made up to 14/06/00; full list of members (9 pages)
11 February 2000	Return made up to 14/06/99; full list of members; amend (9 pages)
11 February 2000	Return made up to 14/06/99; full list of members; amend (9 pages)
27 January 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
27 January 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
6 July 1999	Return made up to 14/06/99; full list of members (8 pages)
6 July 1999	Return made up to 14/06/99; full list of members (8 pages)
30 March 1999	New director appointed (2 pages)
30 March 1999	New director appointed (2 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
16 June 1998	Return made up to 14/06/98; full list of members (8 pages)
16 June 1998	Return made up to 14/06/98; full list of members (8 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 July 1997	Return made up to 14/06/97; no change of members (6 pages)
4 July 1997	Return made up to 14/06/97; no change of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
17 June 1996	Return made up to 14/06/96; full list of members (8 pages)
17 June 1996	Return made up to 14/06/96; full list of members (8 pages)
20 May 1996	Director's particulars changed (1 page)
20 May 1996	Director's particulars changed (1 page)
20 March 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
20 March 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
27 February 1996	Secretary resigned (2 pages)
27 February 1996	New secretary appointed (1 page)
27 February 1996	New secretary appointed (1 page)
27 February 1996	Secretary resigned (2 pages)
21 December 1995	Ad 16/02/94--------- Â£ si 100000@1 (2 pages)
21 December 1995	Particulars of contract relating to shares (4 pages)
21 December 1995	Ad 16/02/94--------- Â£ si 100000@1 (2 pages)
21 December 1995	Particulars of contract relating to shares (4 pages)
30 November 1995	Ad 16/02/94--------- Â£ si 100000@1 (2 pages)
30 November 1995	Ad 16/02/94--------- Â£ si 100000@1 (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
2 February 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
2 February 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
7 August 1994	Return made up to 14/06/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 1994	Return made up to 14/06/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 1994	Â£ nc 100000/200000 18/01/94 (1 page)
19 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 1994	Â£ nc 100000/200000 18/01/94 (1 page)
13 February 1994	Accounts for a small company made up to 31 March 1993 (7 pages)
13 February 1994	Accounts for a small company made up to 31 March 1993 (7 pages)
7 December 1993	Company name changed\certificate issued on 07/12/93 (3 pages)
7 December 1993	Company name changed\certificate issued on 07/12/93 (3 pages)
8 October 1993	Particulars of mortgage/charge (4 pages)
8 October 1993	Particulars of mortgage/charge (4 pages)
24 January 1993	Accounts for a small company made up to 31 March 1992 (7 pages)
24 January 1993	Accounts for a small company made up to 31 March 1992 (7 pages)
2 July 1992	Return made up to 14/06/92; full list of members (8 pages)
2 July 1992	Return made up to 14/06/92; full list of members (8 pages)
13 May 1992	New director appointed (2 pages)
13 May 1992	New director appointed (2 pages)
31 March 1992	Return made up to 14/06/91; full list of members (7 pages)
31 March 1992	Return made up to 14/06/91; full list of members (7 pages)
19 March 1992	Ad 12/03/92--------- £ si 50000@1=50000 £ ic 2/50002 (3 pages)
7 February 1992	Accounts for a small company made up to 31 March 1991 (6 pages)
7 February 1992	Accounts for a small company made up to 31 March 1991 (6 pages)
26 January 1991	Particulars of mortgage/charge (6 pages)
26 January 1991	Particulars of mortgage/charge (6 pages)
23 August 1990	Company name changed golden heritage (england) limite d\certificate issued on 24/08/90 (2 pages)
23 August 1990	Company name changed\certificate issued on 23/08/90 (2 pages)
23 August 1990	Company name changed\certificate issued on 23/08/90 (2 pages)
14 June 1990	Incorporation (17 pages)
14 June 1990	Incorporation (17 pages)

Golden Charter Limited

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