Chariot Finance Limited

Company Name	Chariot Finance Limited
Company Status	Dissolved
Company Number	04442281
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)
Dissolution Date	2 February 2020 (4 years, 2 months ago)
Previous Name	Fastclimb Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gerard Ashley Fox
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2013(11 years after company formation)
Appointment Duration	6 years, 8 months (closed 02 February 2020)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Andrew John Kemp
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2017(14 years, 7 months after company formation)
Appointment Duration	3 years (closed 02 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	23 March 2016(13 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 February 2020)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Lindsay John Town
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 week, 1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 05 November 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Ferndale Tunbridge Wells Kent TN2 3PB

Director Name	Mr James Douglas Mortimer Smallwood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 week, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Chestnuts Hertford Hertfordshire SG13 8AQ

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 week, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 21 February 2006)
Role	Financial Controller
Correspondence Address	Old Swan Cottage 9 London Road Westerham Kent TN16 1BB

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 week, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 21 February 2006)
Role	Financial Controller
Correspondence Address	Old Swan Cottage 9 London Road Westerham Kent TN16 1BB

Director Name	Anthony Wilfrid Jukes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 week, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 06 December 2002)
Role	Company Director
Correspondence Address	Potts Farm Chennell Park Lane Tenterden Kent TN30 6XA

Secretary Name	Matthew Sebastian Lodge
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 week, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Mr John Michael Morrissey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Selborne Road Southgate London N14 7DG

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	30 September 2005(3 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Stewart Fraser Livingston
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2007)
Role	Banker
Correspondence Address	86 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2010)
Role	Accountant
Correspondence Address	Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB

Director Name	Yvonne Easton Sharp
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Director Name	David Lawrence Shindler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 July 2010)
Role	Chartered Accountant
Correspondence Address	4 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Keith Roderick Glasscoe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2009)
Role	Banker
Correspondence Address	18 Stanmore Chase St Albans Hertfordshire AL4 0EZ

Director Name	Joe Aitken
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(5 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 September 2008)
Role	Banker
Correspondence Address	19 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Lambertus Hendrik Veldhuizen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 July 2010(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2011)
Role	Head Of Ship Finance
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Simon Christopher Gledhill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 2013)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(8 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 14 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Richard Owen Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 September 2016)
Role	Head Of Leasing Structured Finance
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Robin Alexander Isaacs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(10 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	03 September 2013(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 March 2016)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Shareholders

1 at £1	Bank Of Scotland Structured Asset Finance LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£24,000
Net Worth	-£8,964,000
Cash	£44,000
Current Liabilities	£9,008,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 December 2007	Delivered on: 2 January 2008 Persons entitled: "K" Line Lng Shipping (UK) Limited Classification: First priority deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The ship, any sale proceeds, any total loss proceeds. See the mortgage charge document for full details. Outstanding
14 December 2007	Delivered on: 2 January 2008 Persons entitled: "K" Line Lng Shipping (UK) Limited Classification: First priority bahamas ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sixty four sixty-fourth shares of 145,000 CUBIC metre marine steam turbine driven lng carrier "celestine river". See the mortgage charge document for full details. Outstanding

14 December 2007

Delivered on: 2 January 2008
Persons entitled: "K" Line Lng Shipping (UK) Limited

Classification: First priority deed of covenant
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The ship, any sale proceeds, any total loss proceeds. See the mortgage charge document for full details.
Outstanding

14 December 2007

Delivered on: 2 January 2008
Persons entitled: "K" Line Lng Shipping (UK) Limited

Classification: First priority bahamas ship mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Sixty four sixty-fourth shares of 145,000 CUBIC metre marine steam turbine driven lng carrier "celestine river". See the mortgage charge document for full details.
Outstanding

Filing History

2 February 2020	Final Gazette dissolved following liquidation (1 page)
2 November 2019	Return of final meeting in a members' voluntary winding up (10 pages)
20 August 2019	Liquidators' statement of receipts and payments to 29 June 2019 (10 pages)
18 September 2018	Liquidators' statement of receipts and payments to 29 June 2018 (9 pages)
8 August 2017	AD03 (2 pages)
8 August 2017	AD03 (2 pages)
27 July 2017	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 27 July 2017 (2 pages)
27 July 2017	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 27 July 2017 (2 pages)
27 July 2017	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
27 July 2017	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
19 July 2017	Declaration of solvency (5 pages)
19 July 2017	Appointment of a voluntary liquidator (2 pages)
19 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30 (1 page)
19 July 2017	Appointment of a voluntary liquidator (2 pages)
19 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30 (1 page)
19 July 2017	Declaration of solvency (5 pages)
15 June 2017	Termination of appointment of Colin Graham Dowsett as a director on 14 June 2017 (1 page)
15 June 2017	Termination of appointment of Colin Graham Dowsett as a director on 14 June 2017 (1 page)
25 May 2017	Satisfaction of charge 2 in full (1 page)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
25 May 2017	Satisfaction of charge 1 in full (1 page)
25 May 2017	Satisfaction of charge 1 in full (1 page)
25 May 2017	Satisfaction of charge 2 in full (1 page)
9 January 2017	Appointment of Mr Andrew John Kemp as a director on 9 January 2017 (2 pages)
9 January 2017	Appointment of Mr Andrew John Kemp as a director on 9 January 2017 (2 pages)
20 September 2016	Termination of appointment of Richard Owen Williams as a director on 19 September 2016 (1 page)
20 September 2016	Termination of appointment of Richard Owen Williams as a director on 19 September 2016 (1 page)
6 September 2016	Full accounts made up to 31 December 2015 (16 pages)
6 September 2016	Full accounts made up to 31 December 2015 (16 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (6 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (6 pages)
5 April 2016	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016 (2 pages)
5 April 2016	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016 (2 pages)
5 April 2016	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016 (1 page)
5 April 2016	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016 (1 page)
21 September 2015	Full accounts made up to 31 December 2014 (18 pages)
21 September 2015	Full accounts made up to 31 December 2014 (18 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (6 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (6 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
18 August 2014	Full accounts made up to 31 December 2013 (23 pages)
18 August 2014	Full accounts made up to 31 December 2013 (23 pages)
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)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (6 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (6 pages)
26 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
5 September 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
5 September 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
5 September 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
5 September 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
1 July 2013	Full accounts made up to 31 December 2012 (22 pages)
1 July 2013	Full accounts made up to 31 December 2012 (22 pages)
17 June 2013	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
17 June 2013	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
11 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
11 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
3 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
14 January 2013	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages)
14 January 2013	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages)
20 December 2012	Termination of appointment of Robin Isaacs as a director (1 page)
20 December 2012	Termination of appointment of Robin Isaacs as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
24 July 2012	Appointment of Mr Robin Alexander Isaacs as a director (2 pages)
24 July 2012	Appointment of Mr Robin Alexander Isaacs as a director (2 pages)
25 June 2012	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages)
25 June 2012	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
11 April 2012	Termination of appointment of Andrew Cumming as a director (1 page)
11 April 2012	Termination of appointment of Andrew Cumming as a director (1 page)
20 January 2012	Registered office address changed from Po Box 39900 Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012 (1 page)
20 January 2012	Registered office address changed from Po Box 39900 Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012 (1 page)
14 November 2011	Appointment of Mr Richard Owen Williams as a director (2 pages)
14 November 2011	Appointment of Mr Richard Owen Williams as a director (2 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 October 2011	Statement of company's objects (2 pages)
11 October 2011	Statement of company's objects (2 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
5 October 2011	Termination of appointment of Lambertus Veldhuizen as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
5 October 2011	Termination of appointment of Lambertus Veldhuizen as a director (1 page)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
4 January 2011	Full accounts made up to 31 December 2009 (22 pages)
4 January 2011	Full accounts made up to 31 December 2009 (22 pages)
3 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
27 July 2010	Section 519 (1 page)
27 July 2010	Section 519 (1 page)
19 July 2010	Appointment of Lambertus Hendrik Veldhuizen as a director (2 pages)
19 July 2010	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
19 July 2010	Appointment of Simon Christopher Gledhill as a director (2 pages)
19 July 2010	Appointment of Simon Christopher Gledhill as a director (2 pages)
19 July 2010	Termination of appointment of David Shindler as a director (1 page)
19 July 2010	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
19 July 2010	Appointment of Mr Andrew John Cumming as a director (2 pages)
19 July 2010	Appointment of Mr Andrew John Cumming as a director (2 pages)
19 July 2010	Termination of appointment of David Shindler as a director (1 page)
19 July 2010	Appointment of Lambertus Hendrik Veldhuizen as a director (2 pages)
6 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
6 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
28 June 2010	Section 519 (1 page)
28 June 2010	Section 519 (1 page)
10 June 2010	Full accounts made up to 31 December 2008 (25 pages)
10 June 2010	Full accounts made up to 31 December 2008 (25 pages)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
26 April 2010	Termination of appointment of Ceri Richards as a director (1 page)
26 April 2010	Termination of appointment of Ceri Richards as a director (1 page)
16 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 September 2009	Appointment terminated director keith glasscoe (1 page)
10 September 2009	Appointment terminated director keith glasscoe (1 page)
20 May 2009	Return made up to 20/05/09; full list of members (4 pages)
20 May 2009	Return made up to 20/05/09; full list of members (4 pages)
4 November 2008	Full accounts made up to 31 December 2007 (21 pages)
4 November 2008	Full accounts made up to 31 December 2007 (21 pages)
9 September 2008	Appointment terminated director joe aitken (1 page)
9 September 2008	Appointment terminated director joe aitken (1 page)
25 July 2008	Appointment terminated director stephen peters (1 page)
25 July 2008	Appointment terminated director stephen peters (1 page)
2 June 2008	Return made up to 20/05/08; full list of members (7 pages)
2 June 2008	Return made up to 20/05/08; full list of members (7 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
2 January 2008	Particulars of mortgage/charge (7 pages)
2 January 2008	Particulars of mortgage/charge (7 pages)
2 January 2008	Particulars of mortgage/charge (7 pages)
2 January 2008	Particulars of mortgage/charge (7 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (3 pages)
1 December 2007	New director appointed (3 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	New director appointed (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
26 November 2007	New director appointed (3 pages)
26 November 2007	New director appointed (3 pages)
3 June 2007	Return made up to 20/05/07; full list of members (6 pages)
3 June 2007	Return made up to 20/05/07; full list of members (6 pages)
19 April 2007	Full accounts made up to 31 December 2006 (23 pages)
19 April 2007	Full accounts made up to 31 December 2006 (23 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
26 June 2006	Full accounts made up to 31 December 2005 (23 pages)
26 June 2006	Full accounts made up to 31 December 2005 (23 pages)
31 May 2006	Return made up to 20/05/06; full list of members (6 pages)
31 May 2006	Return made up to 20/05/06; full list of members (6 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
15 June 2005	Return made up to 20/05/05; full list of members (6 pages)
15 June 2005	Return made up to 20/05/05; full list of members (6 pages)
8 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
8 June 2004	Return made up to 20/05/04; full list of members (6 pages)
8 June 2004	Return made up to 20/05/04; full list of members (6 pages)
6 May 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
6 May 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
12 December 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
12 December 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
9 December 2003	Company name changed fastclimb LIMITED\certificate issued on 09/12/03 (2 pages)
9 December 2003	Company name changed fastclimb LIMITED\certificate issued on 09/12/03 (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
25 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2003	Accounts for a dormant company made up to 31 May 2003 (9 pages)
15 July 2003	Accounts for a dormant company made up to 31 May 2003 (9 pages)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
12 June 2003	Return made up to 20/05/03; full list of members (6 pages)
12 June 2003	Return made up to 20/05/03; full list of members (6 pages)
6 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	Registered office changed on 19/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	Registered office changed on 19/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Director resigned (1 page)
20 May 2002	Incorporation (17 pages)
20 May 2002	Incorporation (17 pages)

Chariot Finance Limited

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