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Charterhouse Finance Corporation LTD

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Reports

Extended Company Report with Annual Accounts CHARTERHOUSE FINANCE CORPORATION 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 Sep 19, 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
  • 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
Company Number SC019600
Global Intermediary ID IRS38F.00147.ME.826
Record last updated Friday, October 21, 2022 5:32:43 PM UTC
Postal Code EH3 9WJ

Charts

Visits

CHARTERHOUSE FINANCE CORPORATION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 5, 2016 Appointment of a man as Cfo, Banking And Capital Finance and Director Appointment of a man as Cfo, Banking And Capital Finance and Director
Registry Jul 27, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2013 Resignation of one Director Resignation of one Director
Registry Oct 31, 2013 Resignation of one Director 14019... Resignation of one Director 14019...
Registry Oct 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 29, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 3, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 8, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 24, 2011 Change of particulars for director Change of particulars for director
Registry Jun 10, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 12, 2011 Resignation of one Director Resignation of one Director
Registry Apr 28, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 18, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 7, 2011 Annual return Annual return
Financials Sep 3, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 14019... Change of particulars for director 14019...
Registry Jan 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 14, 2010 Annual return Annual return
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Financials Jul 13, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Appointment of a woman Appointment of a woman
Registry Mar 12, 2009 Appointment of a director Appointment of a director
Registry Jan 9, 2009 Annual return Annual return
Registry Dec 2, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2008 Resignation of a director Resignation of a director
Registry Nov 17, 2008 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Oct 17, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 17, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2008 Annual return Annual return
Financials Aug 17, 2007 Annual accounts Annual accounts
Registry Feb 19, 2007 Annual return Annual return
Financials Nov 9, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2006 Resignation of a secretary Resignation of a secretary
Registry May 8, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 8, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 8, 2006 Annual return Annual return
Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2005 Appointment of a secretary Appointment of a secretary
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 2, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 11, 2005 Annual return Annual return
Registry Aug 20, 2004 Appointment of a director Appointment of a director
Registry Aug 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 2004 Appointment of a director Appointment of a director
Registry Aug 12, 2004 Resignation of a director Resignation of a director
Registry Aug 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2004 Appointment of a man as Director and Merchant Banker Appointment of a man as Director and Merchant Banker
Registry Jul 26, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry Feb 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 2004 Annual return Annual return
Registry Feb 23, 2004 Register of members Register of members
Registry Oct 20, 2003 Appointment of a director Appointment of a director
Registry Oct 1, 2003 Resignation of a director Resignation of a director
Registry Sep 17, 2003 Appointment of a woman Appointment of a woman
Registry Sep 12, 2003 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Aug 8, 2003 Appointment of a director Appointment of a director
Registry Aug 6, 2003 Resignation of a director Resignation of a director
Registry Aug 6, 2003 Resignation of a director 14019... Resignation of a director 14019...
Registry Jul 18, 2003 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jul 18, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 2, 2003 Resignation of a director Resignation of a director
Registry Jun 2, 2003 Appointment of a director Appointment of a director
Registry Jun 2, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 23, 2003 Appointment of a director Appointment of a director
Registry Apr 23, 2003 Resignation of a director Resignation of a director
Registry Apr 8, 2003 Resignation of a director 14019... Resignation of a director 14019...
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Apr 5, 2003 Annual return Annual return
Registry Mar 21, 2003 Appointment of a woman Appointment of a woman
Registry Feb 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 21, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 6, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials May 21, 2002 Annual accounts Annual accounts
Registry Mar 18, 2002 Annual return Annual return
Registry Mar 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 18, 2002 Register of members Register of members
Registry Mar 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2001 Appointment of a director Appointment of a director
Registry Aug 23, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 9, 2001 Resignation of a director Resignation of a director

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