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Chartered Financial Holdings Ltd

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Reports

Full Company Report  CHARTERED FINANCIAL HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 00431476
Global Intermediary ID T04M9Y.00019.ME.826
Record last updated Friday, October 21, 2022 3:17:38 PM UTC
Postal Code EC4A 3TR

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CHARTERED FINANCIAL HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122019-122020-112021-12021-32024-52024-62024-72024-102025-32025-42025-501234

Searches

CHARTERED FINANCIAL HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-4012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Mar 27, 2017 Appointment of liquidators Appointment of liquidators
Notices Mar 27, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Mar 27, 2017 Notices to creditors Notices to creditors
Registry Oct 6, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 17, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2014 Appointment of a man as Company Director and Director 4314... Appointment of a man as Company Director and Director 4314...
Registry Oct 25, 2013 Annual return Annual return
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Change of particulars for director Change of particulars for director
Registry Nov 12, 2012 Change of particulars for director 4314... Change of particulars for director 4314...
Registry Nov 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 5, 2012 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Oct 25, 2012 Annual return Annual return
Registry Oct 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 2, 2012 Resignation of one Director 4314... Resignation of one Director 4314...
Registry Oct 1, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Jul 30, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 1, 2012 Change of registered office address Change of registered office address
Registry Feb 15, 2012 Annual return Annual return
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Annual return Annual return
Registry Jan 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 17, 2011 Statement of companies objects Statement of companies objects
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Annual return Annual return
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 4314... Change of particulars for director 4314...
Registry Jan 12, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of a woman Resignation of a woman
Registry Dec 17, 2009 Appointment of a woman Appointment of a woman
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Annual return Annual return
Registry Feb 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 8, 2008 Resignation of a secretary 4314... Resignation of a secretary 4314...
Registry Feb 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 29, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials May 22, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Annual return Annual return
Registry May 1, 2007 Register of members Register of members
Registry Nov 30, 2006 Appointment of a director Appointment of a director
Registry Nov 23, 2006 Appointment of a director 4314... Appointment of a director 4314...
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 19, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Registry Sep 30, 2006 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Apr 25, 2006 Annual return Annual return
Registry Apr 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2005 Resignation of a director Resignation of a director
Registry Oct 31, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 26, 2005 Appointment of a director Appointment of a director
Registry Sep 1, 2005 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Sep 1, 2005 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry May 13, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 12, 2004 Annual return Annual return
Registry Oct 1, 2003 Resignation of a director Resignation of a director
Registry Oct 1, 2003 Appointment of a director Appointment of a director
Registry Sep 19, 2003 Appointment of a woman Appointment of a woman
Registry Sep 19, 2003 Resignation of a woman Resignation of a woman
Financials Jul 31, 2003 Annual accounts Annual accounts
Registry May 9, 2003 Annual return Annual return
Registry Apr 2, 2003 Appointment of a director Appointment of a director
Registry Apr 2, 2003 Resignation of a director Resignation of a director
Registry Mar 19, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 19, 2003 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jul 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 26, 2002 Annual accounts Annual accounts
Registry Jun 19, 2002 Annual return Annual return
Registry Aug 13, 2001 Resignation of a director Resignation of a director
Registry Aug 13, 2001 Appointment of a director Appointment of a director
Registry Aug 13, 2001 Resignation of a director Resignation of a director
Registry Aug 13, 2001 Appointment of a director Appointment of a director
Registry Aug 3, 2001 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 7, 2001 Annual return Annual return
Financials May 24, 2001 Annual accounts Annual accounts
Registry Jan 5, 2001 Appointment of a director Appointment of a director
Registry Dec 19, 2000 Resignation of a director Resignation of a director
Registry Dec 1, 2000 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 1, 2000 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jul 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 25, 2000 Annual return Annual return
Financials Mar 20, 2000 Annual accounts Annual accounts
Registry Nov 25, 1999 Resignation of a director Resignation of a director
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