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Charterhouse General Partners LTD

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Reports

Extended Company Report with Annual Accounts CHARTERHOUSE GENERAL PARTNERS 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 Apr 24, 1998)
  • 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, Dissolved
Company Number 02349321
Record last updated Thursday, April 16, 2015 5:07:22 AM UTC
Official Address David Rubin Partners LLp 26 Bedford Row Holborn And Covent Garden
There are 55 companies registered at this street
Postal Code WC1R4HE
Sector Other financial intermediation

Charts

Visits

CHARTERHOUSE GENERAL PARTNERS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 30, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 30, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 1, 2011 Change of registered office address Change of registered office address
Registry Nov 30, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 30, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 30, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 22, 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 Nov 10, 2011 Resignation of one Director Resignation of one Director
Registry Nov 10, 2011 Resignation of one Director 2349... Resignation of one Director 2349...
Registry Nov 10, 2011 Resignation of one Director Resignation of one Director
Registry Nov 10, 2011 Resignation of one Director 2349... Resignation of one Director 2349...
Registry Nov 7, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 5, 2011 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Nov 3, 2011 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jul 11, 2011 Change of particulars for director Change of particulars for director
Registry Jul 1, 2011 Resignation of one Director Resignation of one 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 11, 2011 Appointment of a man as Director 2349... Appointment of a man as Director 2349...
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
Registry Jan 17, 2011 Change of particulars for director Change of particulars for director
Registry Aug 16, 2010 Resignation of one Director Resignation of one Director
Registry Aug 13, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
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 2349... Change of particulars for director 2349...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 2349... Change of particulars for director 2349...
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 2349... Change of particulars for director 2349...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
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 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
Registry Jan 16, 2006 Appointment of a director Appointment of a director
Registry Jan 11, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
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 Oct 7, 2003 Appointment of a director Appointment of a director
Registry Oct 7, 2003 Appointment of a director 2349... Appointment of a director 2349...
Registry Oct 7, 2003 Appointment of a director Appointment of a director
Registry Sep 25, 2003 Three appointments: 3 men Three appointments: 3 men
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 of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 18, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Apr 19, 2001 Annual accounts Annual accounts
Registry Jan 23, 2001 Annual return Annual return
Registry Dec 29, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry May 3, 2000 Resignation of a director Resignation of a director
Registry Apr 28, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
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
Registry Jun 18, 1998 Notice of change of directors or secretaries or in their particulars 2349... Notice of change of directors or secretaries or in their particulars 2349...
Financials Apr 24, 1998 Annual accounts Annual accounts
Registry Jan 22, 1998 Annual return Annual return
Financials Apr 6, 1997 Annual accounts Annual accounts
Registry Jan 30, 1997 Annual return Annual return
Financials Mar 19, 1996 Annual accounts Annual accounts
Registry Feb 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 2, 1996 Annual return Annual return
Registry May 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 28, 1995 Appointment of a woman Appointment of a woman
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)
Financials Mar 17, 1995 Annual accounts Annual accounts
Registry Feb 7, 1995 Annual return Annual return
Registry Feb 7, 1995 Location of register of members address changed Location of register of members address changed
Registry Feb 7, 1995 Location of debenture register address changed Location of debenture register address changed
Registry Jan 5, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 13, 1994 Annual accounts Annual accounts
Registry Feb 1, 1994 Annual return Annual return

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