Charter Central Finance LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)shareholder details and share percentages original incorporation documents 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
CHARTER CONSOLIDATED FINANCE LIMITED
Company type Private Limited Company Company Number 00514418 Record last updated Friday, October 21, 2022 1:55:23 AM UTC Postal Code WC1V 7PB
Visits Document Type Publication date Download link Registry Feb 14, 2022 Two appointments: 2 men Registry Feb 5, 2020 Resignation of one Director (a man) Registry Oct 1, 2019 Resignation of one Director (a man) 5144... Registry Feb 12, 2019 Resignation of one Director (a woman) Registry Sep 30, 2016 Appointment of a man as Director and Chief Financial Officer Registry Jul 9, 2014 Change of particulars for director Registry Apr 16, 2014 Appointment of a person as Secretary Registry Apr 9, 2014 Change of registered office address Registry Apr 2, 2014 Appointment of a person as Secretary Registry Nov 13, 2013 Section 175 comp act 06 08 Financials Oct 7, 2013 Annual accounts Registry Sep 10, 2013 Annual return Registry Aug 8, 2013 Return of allotment of shares Registry Apr 3, 2013 Resignation of one Director Registry Mar 31, 2013 Resignation of one Accountant and one Director (a man) Registry Mar 14, 2013 Section 175 comp act 06 08 Registry Jan 6, 2013 Auditor's letter of resignation Registry Oct 16, 2012 Appointment of a woman as Director Registry Oct 11, 2012 Appointment of a man as Director Registry Oct 11, 2012 Appointment of a man as Director 5144... Registry Sep 28, 2012 Three appointments: 2 men and a woman,: 2 men and a woman Registry Aug 10, 2012 Annual return Financials Jul 24, 2012 Annual accounts Registry Jul 17, 2012 Change of particulars for director Registry Jul 5, 2012 Resignation of one Director Registry Jul 2, 2012 Resignation of one Director 5144... Registry Jul 2, 2012 Resignation of one Director Registry Jun 29, 2012 Resignation of one Accountant and one Director (a man) Registry Jun 28, 2012 Resignation of one Accountant and one Director (a man) 5144... Registry Jun 21, 2012 Return of allotment of shares Registry Jun 19, 2012 Change of particulars for director Registry Jun 19, 2012 Change of particulars for director 5144... Registry May 29, 2012 Change of particulars for director Registry May 9, 2012 Memorandum of association Registry May 9, 2012 Alteration to memorandum and articles Registry May 4, 2012 Particulars of a mortgage or charge Registry May 4, 2012 Particulars of a mortgage or charge 5144... Registry May 4, 2012 Particulars of a mortgage or charge Registry May 4, 2012 Particulars of a mortgage or charge 5144... Registry May 4, 2012 Particulars of a mortgage or charge Registry Mar 30, 2012 Resignation of one Director Registry Mar 28, 2012 Resignation of one Company Director and one Director (a man) Registry Mar 7, 2012 Appointment of a man as Director Registry Mar 7, 2012 Appointment of a man as Director 5144... Registry Mar 7, 2012 Appointment of a man as Director Registry Mar 5, 2012 Three appointments: 3 men Registry Jan 16, 2012 Resignation of one Director Registry Jan 16, 2012 Resignation of one Director 5144... Registry Jan 16, 2012 Appointment of a woman as Director Registry Jan 16, 2012 Appointment of a man as Director Registry Jan 16, 2012 Appointment of a man as Director 5144... Registry Jan 16, 2012 Appointment of a man as Director Registry Jan 13, 2012 Four appointments: a woman and 3 men Registry Aug 2, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 2, 2011 Statement of satisfaction in full or in part of mortgage or charge 5144... Financials Aug 1, 2011 Annual accounts Registry Jul 27, 2011 Annual return Registry Mar 31, 2011 Resignation of one Secretary Registry Mar 30, 2011 Resignation of one Secretary (a man) Financials Sep 17, 2010 Annual accounts Registry Sep 6, 2010 Statement of companies objects Registry Sep 6, 2010 Alteration to memorandum and articles Registry Aug 5, 2010 Annual return Registry Jul 1, 2010 Resignation of one Director Registry Jul 1, 2010 Resignation of one Director 5144... Registry Jun 25, 2010 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Registry Dec 21, 2009 Change of particulars for secretary Registry Dec 21, 2009 Change of particulars for director Registry Dec 21, 2009 Change of particulars for director 5144... Registry Dec 21, 2009 Change of particulars for director Registry Dec 21, 2009 Change of particulars for director 5144... Registry Dec 21, 2009 Change of particulars for director Registry Dec 21, 2009 Change of particulars for director 5144... Registry Oct 27, 2009 Appointment of a person as Secretary Registry Oct 27, 2009 Appointment of a person as Secretary 5144... Registry Oct 12, 2009 Resignation of one Secretary (a man) Registry Oct 12, 2009 Appointment of a man as Secretary Registry Aug 27, 2009 Annual return Financials Apr 3, 2009 Annual accounts Registry Feb 10, 2009 Resignation of a secretary Registry Feb 10, 2009 Appointment of a man as Secretary Registry Feb 6, 2009 Appointment of a man as Secretary 5144... Registry Feb 6, 2009 Resignation of one Secretary (a man) Registry Sep 10, 2008 Annual return Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars Registry May 8, 2008 Change in situation or address of registered office Financials Apr 14, 2008 Annual accounts Registry Jan 15, 2008 Resignation of a secretary Registry Jan 15, 2008 Appointment of a secretary Registry Jan 9, 2008 Resignation of one Secretary Registry Jan 9, 2008 Appointment of a man as Secretary Registry Dec 13, 2007 Appointment of a director Registry Dec 13, 2007 Appointment of a director 5144... Registry Dec 12, 2007 Two appointments: 2 men Registry Aug 12, 2007 Annual return Financials Jun 20, 2007 Annual accounts Registry May 23, 2007 Appointment of a director Registry May 10, 2007 Appointment of a man as Accountant and Director Registry May 9, 2007 Resignation of a director Registry Mar 8, 2007 Resignation of one Treasurer and one Director (a man)
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