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Dato Capital United Kingdom

Charter Consolidated Financial Services LTD

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Reports

Extended Company Report with Annual Accounts CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 21, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01163274
Record last updated Saturday, October 12, 2019 2:11:11 AM UTC
Official Address 6 Floor 322 High Holborn Farringdon Without
There are 53 companies registered at this street
Postal Code WC1V7PB
Sector Financial intermediation not elsewhere classified

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Directors

Document Type Publication date Download link
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 12, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Aug 2, 2017 Persons with significant control Persons with significant control
Registry Aug 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 11, 2017 Annual accounts Annual accounts
Registry Apr 4, 2017 Change of registered office address Change of registered office address
Registry Mar 30, 2017 Resignation of one Secretary Resignation of one Secretary
Financials Oct 9, 2016 Annual accounts Annual accounts
Registry Sep 30, 2016 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Sep 30, 2016 Resignation of one Director Resignation of one Director
Registry Sep 30, 2016 Resignation of one Director 2597905... Resignation of one Director 2597905...
Registry Sep 30, 2016 Resignation of one Director Resignation of one Director
Registry Jun 13, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 16, 2015 Annual return Annual return
Registry Jun 16, 2015 Change of particulars for director Change of particulars for director
Registry Jun 9, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials May 15, 2015 Annual accounts Annual accounts
Registry Dec 2, 2014 Resignation of one Director Resignation of one Director
Registry Nov 30, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 22, 2014 Annual accounts Annual accounts
Registry Oct 7, 2014 Change of particulars for director Change of particulars for director
Registry Aug 13, 2014 Change of particulars for director 2593406... Change of particulars for director 2593406...
Registry Aug 13, 2014 Change of particulars for director Change of particulars for director
Registry Aug 13, 2014 Change of particulars for director 2593406... Change of particulars for director 2593406...
Registry Aug 12, 2014 Change of particulars for director Change of particulars for director
Registry Aug 8, 2014 Change of particulars for director 2593384... Change of particulars for director 2593384...
Registry Aug 8, 2014 Change of particulars for director Change of particulars for director
Registry Jul 9, 2014 Change of particulars for director 2593258... Change of particulars for director 2593258...
Registry Jul 1, 2014 Annual return Annual return
Registry Apr 16, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 9, 2014 Change of registered office address Change of registered office address
Registry Apr 2, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Nov 28, 2013 Amended accounts Amended accounts
Registry Nov 13, 2013 Resolution Resolution
Financials Oct 21, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Annual return Annual return
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 14, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2012 Appointment of a person as Director 2589362... Appointment of a person as Director 2589362...
Registry Oct 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2012 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 4, 2012 Change of particulars for director 2588943... Change of particulars for director 2588943...
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Resignation of one Director 2588938... Resignation of one Director 2588938...
Registry Jul 2, 2012 Annual return Annual return
Registry Jun 29, 2012 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Jun 28, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 19, 2012 Change of particulars for director Change of particulars for director
Registry May 29, 2012 Change of particulars for director 2588791... Change of particulars for director 2588791...
Registry May 10, 2012 Memorandum of association Memorandum of association
Registry May 10, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 25, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 30, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2012 Appointment of a person as Director 2588540... Appointment of a person as Director 2588540...
Registry Mar 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 28, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Jan 23, 2012 Resignation of one Director Resignation of one Director
Registry Jan 20, 2012 Resignation of one Director 2588250... Resignation of one Director 2588250...
Registry Jan 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2012 Appointment of a person as Director 2588241... Appointment of a person as Director 2588241...
Registry Jan 18, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 17, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Annual return Annual return
Registry Mar 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Statement of companies objects Statement of companies objects
Registry Aug 11, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 15, 2010 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 1715313... Change of particulars for director 1715313...
Registry Dec 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 1715307... Change of particulars for director 1715307...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Jun 29, 2009 Annual return Annual return
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Resignation of a person Resignation of a person
Registry Feb 10, 2009 Appointment of a person Appointment of a person
Registry Feb 6, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Jul 4, 2008 Annual return Annual return
Registry Jul 4, 2008 Register of members Register of members
Registry May 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2008 Resignation of a person Resignation of a person
Registry Feb 14, 2008 Appointment of a person Appointment of a person
Registry Feb 14, 2008 Appointment of a director Appointment of a director
Registry Feb 14, 2008 Appointment of a director 1766468... Appointment of a director 1766468...

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