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Dato Capital United Kingdom

Charterhouse Buy-Out Syndication (No. 2) LTD

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Reports

Extended Company Report with Annual Accounts CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) 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 Mar 11, 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 02366555
Record last updated Monday, October 21, 2013 6:11:13 AM UTC
Official Address Warwick Courtternoster Square Bread Street
There are 149 companies registered at this street
Postal Code EC4M7DX
Sector Activities of financial services holding companies

Directors

Document Type Publication date Download link
Financials Mar 11, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Annual return Annual return
Registry Jan 2, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Registry Apr 16, 2012 Resignation of one Director Resignation of one Director
Registry Apr 16, 2012 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Annual return Annual return
Registry Jul 11, 2011 Change of particulars for director Change of particulars for director
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Jun 30, 2011 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Mar 14, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2011 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 17, 2011 Annual return Annual return
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2366... Change of particulars for director 2366...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2366... Change of particulars for director 2366...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Apr 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2009 Annual return Annual return
Registry Apr 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 25, 2008 Annual accounts Annual accounts
Registry Jan 24, 2008 Resignation of a director Resignation of a director
Registry Jan 24, 2008 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jan 18, 2008 Annual return Annual return
Financials May 11, 2007 Annual accounts Annual accounts
Registry May 2, 2007 Resignation of a director Resignation of a director
Registry May 2, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 26, 2007 Annual return Annual return
Registry Jul 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 18, 2006 Annual accounts Annual accounts
Registry Mar 22, 2006 Change of name certificate Change of name certificate
Registry Mar 22, 2006 Appointment of a director Appointment of a director
Registry Mar 22, 2006 Appointment of a director 2366... Appointment of a director 2366...
Registry Mar 22, 2006 Appointment of a director Appointment of a director
Registry Mar 20, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jan 25, 2006 Annual return Annual return
Registry Jul 1, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Annual return Annual return
Registry Dec 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 19, 2004 Annual accounts Annual accounts
Registry Apr 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2004 Annual return Annual return
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 27, 2003 Annual return Annual return
Financials Apr 23, 2002 Annual accounts Annual accounts
Registry Jan 24, 2002 Annual return Annual return
Registry Nov 4, 2001 Elective resolution Elective resolution
Financials Apr 19, 2001 Annual accounts Annual accounts
Registry Jan 22, 2001 Annual return Annual return
Financials Apr 7, 2000 Annual accounts Annual accounts
Registry Mar 8, 2000 Appointment of a director Appointment of a director
Registry Mar 3, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 21, 2000 Annual return Annual return
Financials Apr 20, 1999 Annual accounts Annual accounts
Registry Jan 29, 1999 Annual return Annual return
Registry Jan 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 1, 1998 Annual accounts Annual accounts
Registry Aug 3, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 18, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 1998 Resignation of a director Resignation of a director
Registry Mar 1, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 22, 1998 Annual return Annual return
Registry Nov 27, 1997 Appointment of a director Appointment of a director
Registry Nov 12, 1997 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 17, 1997 Company name change Company name change
Registry Jul 16, 1997 Change of name certificate Change of name certificate
Financials Jul 7, 1997 Annual accounts Annual accounts
Registry Mar 12, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 1997 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Mar 7, 1997 Appointment of a woman Appointment of a woman
Registry Feb 12, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 1997 Annual return Annual return
Financials Aug 27, 1996 Annual accounts Annual accounts
Registry Jan 23, 1996 Annual return Annual return
Financials May 23, 1995 Annual accounts Annual accounts
Registry May 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 28, 1995 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Apr 28, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 7, 1995 Annual return Annual return
Financials Oct 3, 1994 Annual accounts Annual accounts
Registry Feb 1, 1994 Annual return Annual return
Registry Oct 1, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jul 22, 1993 Annual accounts Annual accounts

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