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Dato Capital United Kingdom

Charterhouse Capital Investments LTD

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Reports

Extended Company Report with Annual Accounts CHARTERHOUSE CAPITAL INVESTMENTS 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 14, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00616189
Record last updated Sunday, November 21, 2021 1:56:22 PM 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

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Directors

Document Type Publication date Download link
Registry Nov 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
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 Jan 1, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Mar 14, 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 Apr 16, 2012 Resignation of one Director Resignation of one Director
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Registry Nov 29, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
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 Investment Director and Director Appointment of a man as Investment Director and Director
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 Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 17, 2011 Annual return Annual return
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 6161... Change of particulars for director 6161...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 6161... Change of particulars for director 6161...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 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 18, 2008 Annual return Annual return
Financials May 11, 2007 Annual accounts Annual accounts
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 Jan 25, 2006 Annual return Annual return
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Annual return Annual return
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
Registry Jun 25, 2003 Appointment of a director Appointment of a director
Registry Jun 25, 2003 Appointment of a director 6161... Appointment of a director 6161...
Registry Apr 22, 2003 Change of name certificate Change of name certificate
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Jan 27, 2003 Annual return Annual return
Registry Jul 21, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 23, 2002 Annual accounts Annual accounts
Registry Jan 24, 2002 Annual return Annual return
Registry Oct 15, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 28, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 23, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 19, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 18, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 18, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6161... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6161...
Registry Jun 18, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 10, 2001 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry May 10, 2001 Order of court Order of court
Registry Apr 30, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 27, 2001 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 23, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2001 Resignation of a director Resignation of a director
Registry Apr 19, 2001 Resignation of a director 6161... Resignation of a director 6161...
Financials Apr 19, 2001 Annual accounts Annual accounts
Registry Apr 19, 2001 Resignation of a director Resignation of a director
Registry Apr 19, 2001 Resignation of a director 6161... Resignation of a director 6161...
Registry Apr 19, 2001 Resignation of a director Resignation of a director
Registry Apr 19, 2001 Resignation of a director 6161... Resignation of a director 6161...
Registry Apr 19, 2001 Resignation of a director Resignation of a director
Registry Apr 19, 2001 Resignation of a director 6161... Resignation of a director 6161...
Registry Apr 19, 2001 Resignation of a director Resignation of a director
Registry Apr 19, 2001 Resignation of a director 6161... Resignation of a director 6161...
Registry Apr 19, 2001 Resignation of a director Resignation of a director
Registry Apr 19, 2001 Resignation of a director 6161... Resignation of a director 6161...
Registry Apr 19, 2001 Resignation of a director Resignation of a director
Registry Jan 23, 2001 Annual return Annual return
Registry Jan 23, 2001 Resignation of a director Resignation of a director
Registry Jan 23, 2001 Location of debenture register address changed Location of debenture register address changed
Registry Jan 23, 2001 Location of register of members address changed Location of register of members address changed
Registry May 9, 2000 Appointment of a secretary Appointment of a secretary
Registry May 9, 2000 Resignation of a secretary Resignation of a secretary
Financials May 5, 2000 Amended accounts Amended accounts
Registry Apr 20, 2000 Appointment of a director Appointment of a director
Financials Apr 7, 2000 Annual accounts Annual accounts
Registry Jan 29, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2000 Annual return Annual return
Registry Oct 12, 1999 Appointment of a director Appointment of a director
Registry Oct 12, 1999 Appointment of a director 6161... Appointment of a director 6161...
Financials Jul 14, 1999 Annual accounts Annual accounts
Registry Feb 12, 1999 Resignation of a director Resignation of a director
Registry Feb 12, 1999 Appointment of a director Appointment of a director
Registry Feb 5, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 1999 Notice of change of directors or secretaries or in their particulars 6161... Notice of change of directors or secretaries or in their particulars 6161...
Registry Feb 5, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 1999 Notice of change of directors or secretaries or in their particulars 6161... Notice of change of directors or secretaries or in their particulars 6161...
Registry Jan 22, 1999 Annual return Annual return
Registry Sep 25, 1998 Resignation of a director Resignation of a director

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