Charter Court Financial Services Group PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2014)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 COURT FINANCIAL SERVICES GROUP LTD
ALNERY NO. 2817 LIMITED
LCME (SUEDE) LIMITED
EXACT MORTGAGE GROUP LIMITED
Company type Public Limited Company Company Number 06712054 Record last updated Friday, May 17, 2024 7:25:51 AM UTC Postal Code WV10 6TD
Visits Document Type Publication date Download link Registry May 9, 2024 Resignation of one Director (a woman) Registry May 9, 2024 Appointment of a woman as Director Registry Jun 1, 2020 Appointment of a man as Director Registry Jun 1, 2020 Resignation of one Director (a woman) Registry May 13, 2020 Resignation of one Director (a woman) 6712... Registry May 7, 2020 Resignation of 2 people: one Director (a man) Registry Feb 4, 2020 Resignation of one Director (a man) Registry Nov 12, 2019 Resignation of one Secretary Registry Nov 12, 2019 Appointment of a man as Secretary Registry Oct 9, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Oct 4, 2019 Resignation of 4 people: one Director (a man) Registry Nov 8, 2018 Resignation of one Secretary (a man) Registry Nov 8, 2018 Appointment of a person as Secretary Registry Sep 28, 2017 Appointment of a man as Secretary Registry Jun 27, 2017 Two appointments: a woman and a man,: a woman and a man Registry Sep 23, 2016 Appointment of a man as Director Financials May 13, 2016 Annual accounts Registry Nov 25, 2015 Resignation of one Director Registry Nov 25, 2015 Appointment of a man as Director Registry Nov 24, 2015 Appointment of a man as Director and Chief Risk Officer Registry Nov 24, 2015 Resignation of one Chief Risk Officer and one Director (a man) Registry Oct 26, 2015 Annual return Financials Sep 10, 2015 Annual accounts Registry Jan 21, 2015 Return of allotment of shares Registry Jan 21, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jan 15, 2015 Alteration to memorandum and articles Registry Jan 7, 2015 Resignation of one Director Registry Jan 7, 2015 Resignation of one Director 6712... Registry Jan 7, 2015 Resignation of one Director Registry Jan 7, 2015 Appointment of a man as Director Registry Jan 7, 2015 Appointment of a man as Director 6712... Registry Jan 7, 2015 Appointment of a man as Director Registry Jan 6, 2015 Three appointments: 3 men Registry Jan 6, 2015 Resignation of one Director (a man) and one Investment Board Director Registry Dec 22, 2014 Return of allotment of shares Registry Oct 28, 2014 Annual return Financials Oct 9, 2014 Annual accounts Registry Aug 15, 2014 Notice of name or other designation of class of shares Registry Oct 24, 2013 Annual return Financials Oct 2, 2013 Annual accounts Registry Oct 30, 2012 Annual return Financials Sep 18, 2012 Annual accounts Registry Mar 21, 2012 Memorandum of association Registry Mar 21, 2012 Notice of name or other designation of class of shares Registry Mar 21, 2012 Notice of name or other designation of class of shares 6712... Registry Mar 21, 2012 Notice of name or other designation of class of shares Registry Mar 21, 2012 Notice of particulars of variation of rights attached to shares Registry Mar 21, 2012 Varying share rights and names Registry Mar 21, 2012 Notice of name or other designation of class of shares Registry Mar 21, 2012 Alteration to memorandum and articles Registry Oct 27, 2011 Annual return Financials Sep 16, 2011 Annual accounts Registry Oct 28, 2010 Annual return Financials Jun 8, 2010 Annual accounts Registry Apr 1, 2010 Company name change Registry Apr 1, 2010 Change of name certificate Registry Apr 1, 2010 Notice of change of name nm01 - resolution Registry Feb 11, 2010 Change of name 10 Registry Feb 11, 2010 Notice of change of name nm01 - resolution Registry Jan 27, 2010 Appointment of a man as Director Registry Jan 19, 2010 Resignation of one Director Registry Jan 15, 2010 Appointment of a man as Director and Chief Financial Officer Registry Jan 15, 2010 Resignation of one Trader and one Director (a man) Registry Nov 11, 2009 Annual return Registry Nov 11, 2009 Change of particulars for director Registry Nov 10, 2009 Change of particulars for director 6712... Registry Nov 10, 2009 Change of particulars for director Registry Nov 10, 2009 Change of particulars for director 6712... Registry Nov 10, 2009 Change of particulars for director Registry Nov 10, 2009 Change of particulars for secretary Registry Oct 9, 2009 Appointment of a man as Director Registry Oct 7, 2009 Appointment of a man as None and Director Registry Feb 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 26, 2009 Change in situation or address of registered office Registry Dec 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 2, 2008 Appointment of a man as Director Registry Nov 28, 2008 Company name change Registry Nov 27, 2008 Section 175 comp act 06 08 Registry Nov 27, 2008 Appointment of a man as Director Registry Nov 27, 2008 Appointment of a man as Director 6712... Registry Nov 27, 2008 Appointment of a man as Director Registry Nov 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 27, 2008 Authorised allotment of shares and debentures Registry Nov 27, 2008 Alteration to memorandum and articles Registry Nov 27, 2008 £ nc 1000/1500000 Registry Nov 27, 2008 Notice of increase in nominal capital Registry Nov 27, 2008 Section 175 comp act 06 08 Registry Nov 26, 2008 Change of name certificate Registry Nov 21, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Nov 21, 2008 Change in situation or address of registered office Registry Nov 21, 2008 Resignation of a director Registry Nov 20, 2008 Change of accounting reference date Registry Nov 17, 2008 Five appointments: a woman and 4 men,: a woman and 4 men Registry Nov 17, 2008 Resignation of one Analyst and one Director (a man) Registry Nov 12, 2008 Appointment of a man as Director Registry Nov 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 5, 2008 Resignation of a director Registry Nov 5, 2008 Resignation of a director 6712... Registry Nov 5, 2008 Resignation of a director Registry Nov 5, 2008 Appointment of a director
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