Charteris Treasury Nominees Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2023)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-09-30 | |
Trade Debtors | £100 | 0% |
Employees | £2 | 0% |
Total assets | £100 | 0% |
BARCHINGTON NOMINEES LIMITED
Company type |
Private Limited Company |
Company Number |
02039399 |
Record last updated |
Tuesday, September 3, 2024 5:53:45 PM UTC |
Postal Code |
EC3R 8DW
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 1, 2017 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Jan 5, 2016 |
Appointment of a woman
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Financials |
Jun 26, 2014 |
Annual accounts
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Registry |
Mar 31, 2014 |
Annual return
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Registry |
Apr 16, 2013 |
Annual return 2039...
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Financials |
Mar 28, 2013 |
Annual accounts
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Financials |
Jul 4, 2012 |
Annual accounts 2039...
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Registry |
Apr 3, 2012 |
Annual return
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Registry |
Mar 28, 2011 |
Annual return 2039...
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Financials |
Mar 4, 2011 |
Annual accounts
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Financials |
Jun 22, 2010 |
Annual accounts 2039...
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Registry |
Mar 29, 2010 |
Annual return
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Registry |
Sep 24, 2009 |
Change in situation or address of registered office
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Registry |
Sep 23, 2009 |
Change in situation or address of registered office 2039...
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Financials |
Jul 30, 2009 |
Annual accounts
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Registry |
Apr 17, 2009 |
Annual return
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Registry |
Apr 16, 2008 |
Annual return 2039...
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Financials |
Jan 7, 2008 |
Annual accounts
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Financials |
May 25, 2007 |
Annual accounts 2039...
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Registry |
May 16, 2007 |
Appointment of a secretary
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Registry |
May 16, 2007 |
Resignation of a secretary
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Registry |
Apr 26, 2007 |
Annual return
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Registry |
Apr 18, 2007 |
Appointment of a woman as Secretary
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Registry |
Apr 17, 2007 |
Resignation of one Secretary (a man) and one Broker
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Registry |
Mar 31, 2006 |
Annual return
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Financials |
Feb 5, 2006 |
Annual accounts
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Financials |
Aug 1, 2005 |
Annual accounts 2039...
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Registry |
Jul 8, 2005 |
Appointment of a director
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Registry |
Jul 8, 2005 |
Resignation of a director
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Registry |
Jul 8, 2005 |
Appointment of a secretary
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Registry |
Jul 8, 2005 |
Change in situation or address of registered office
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Registry |
Jul 8, 2005 |
Resignation of a secretary
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Registry |
Jun 30, 2005 |
Two appointments: 2 men
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Registry |
May 27, 2005 |
Annual return
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Registry |
Mar 23, 2005 |
Resignation of a secretary
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Registry |
Mar 17, 2005 |
Resignation of one Secretary (a man) and one Managing Director Investment M
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Registry |
Mar 2, 2005 |
Resignation of a director
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Registry |
Feb 24, 2005 |
Resignation of one Financial Services and one Director (a man)
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Registry |
Oct 25, 2004 |
Change in situation or address of registered office
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Registry |
Sep 3, 2004 |
Appointment of a secretary
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Registry |
Aug 27, 2004 |
Appointment of a man as Secretary
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Registry |
Jul 7, 2004 |
Annual return
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Financials |
Jul 7, 2004 |
Annual accounts
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Registry |
Mar 23, 2004 |
Change of accounting reference date
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Registry |
Jun 10, 2003 |
Annual return
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Financials |
May 6, 2003 |
Annual accounts
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Registry |
Jan 23, 2003 |
Resignation of a director
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Registry |
Jan 23, 2003 |
Appointment of a secretary
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Registry |
Nov 7, 2002 |
Resignation of a woman
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Registry |
Nov 7, 2002 |
Appointment of a man as Secretary and Managing Director Investment M
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Registry |
Sep 23, 2002 |
Appointment of a secretary
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Registry |
Sep 23, 2002 |
Appointment of a director
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Registry |
Sep 23, 2002 |
Resignation of a director
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Registry |
Sep 13, 2002 |
Two appointments: a man and a woman
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Registry |
Jul 14, 2002 |
Appointment of a director
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Registry |
Jul 1, 2002 |
Appointment of a man as Director and Compliance
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Registry |
Apr 4, 2002 |
Annual return
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Registry |
Jan 26, 2002 |
Appointment of a director
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Registry |
Jan 2, 2002 |
Appointment of a woman
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Financials |
Dec 11, 2001 |
Annual accounts
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Registry |
Nov 14, 2001 |
Change in situation or address of registered office
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Registry |
Sep 3, 2001 |
Appointment of a director
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Registry |
Aug 20, 2001 |
Resignation of a director
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Registry |
Aug 14, 2001 |
Appointment of a man as Director and Financial Services
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Registry |
Aug 14, 2001 |
Resignation of one Investment Manager and one Director (a man)
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Registry |
Apr 14, 2001 |
Annual return
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Financials |
Mar 14, 2001 |
Annual accounts
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Registry |
Mar 27, 2000 |
Annual return
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Registry |
Nov 30, 1999 |
Resignation of a director
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Financials |
Nov 9, 1999 |
Annual accounts
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Registry |
Nov 1, 1999 |
Resignation of one Hotelier and one Director (a man)
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Registry |
Mar 29, 1999 |
Annual return
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Financials |
Jan 14, 1999 |
Annual accounts
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Registry |
Mar 31, 1998 |
Annual return
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Registry |
Mar 9, 1998 |
Annual return 2039...
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Financials |
Jan 9, 1998 |
Annual accounts
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Registry |
Oct 7, 1997 |
Company name change
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Registry |
Oct 6, 1997 |
Change of name certificate
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Registry |
Apr 18, 1997 |
Appointment of a director
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Registry |
Apr 18, 1997 |
Resignation of a director
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Registry |
Apr 18, 1997 |
Appointment of a director
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Registry |
Apr 18, 1997 |
Resignation of a director
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Registry |
Apr 18, 1997 |
Change in situation or address of registered office
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Registry |
Apr 18, 1997 |
Appointment of a director
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Financials |
Apr 17, 1997 |
Annual accounts
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Registry |
Apr 10, 1997 |
Two appointments: 2 men
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Registry |
Apr 4, 1997 |
Resignation of 2 people: one Chartered Accountant, one Financial Advisor and one Director (a man)
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Registry |
Apr 4, 1997 |
Appointment of a man as Investment Manager and Director
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Registry |
Sep 19, 1996 |
Change in situation or address of registered office
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Registry |
Sep 19, 1996 |
Director resigned, new director appointed
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Registry |
Sep 19, 1996 |
Director resigned, new director appointed 2039...
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Registry |
Sep 6, 1996 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Apr 14, 1996 |
Annual return
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Financials |
Jan 30, 1996 |
Annual accounts
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Registry |
Apr 9, 1995 |
Annual return
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Financials |
Dec 1, 1994 |
Annual accounts
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Registry |
Nov 29, 1994 |
Change in situation or address of registered office
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Registry |
Apr 17, 1994 |
Annual return
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Financials |
Dec 8, 1993 |
Annual accounts
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Registry |
Apr 4, 1993 |
Director's particulars changed
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