Charterhouse Intermediate Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2014)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
DMWSL 326 LIMITED
CHARTERHOUSE CAPITAL PARTNERS LIMITED
Related countries United Kingdom
Company type Private Limited Company , Active Company Number 04113306 Record last updated Wednesday, November 2, 2022 2:12:22 PM UTC Official Address Warwick Courtternoster Square London Ec4m7dx Bread Street There are 149 companies registered at this street
Postal Code EC4M7DX Sector Financial intermediation not elsewhere classified
Visits Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Dec 28, 2014 Annual accounts Registry Dec 1, 2014 Annual return Registry Jan 8, 2014 Change of particulars for director Registry Jan 3, 2014 Appointment of a man as Director Registry Jan 2, 2014 Resignation of one Director Registry Jan 1, 2014 Appointment of a man as Accountant and Director Registry Dec 18, 2013 Change of accounting reference date Registry Dec 2, 2013 Annual return Financials Mar 14, 2013 Annual accounts Registry Jan 2, 2013 Appointment of a woman as Secretary Registry Jan 2, 2013 Resignation of one Secretary Registry Dec 31, 2012 Appointment of a woman as Secretary Registry Dec 4, 2012 Annual return Financials Sep 24, 2012 Annual accounts Registry Apr 16, 2012 Resignation of one Merchant Banker and one Director (a man) Registry Apr 16, 2012 Resignation of one Director Registry Nov 23, 2011 Annual return Registry Nov 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Financials Sep 21, 2011 Annual accounts Registry Jul 11, 2011 Change of particulars for director Registry Jul 1, 2011 Appointment of a man as Director Registry Jul 1, 2011 Resignation of one Director Registry Jun 30, 2011 Appointment of a man as Investment Director and Director Registry Feb 11, 2011 Appointment of a man as Director Registry Feb 10, 2011 Appointment of a man as Solicitor and Director Registry Nov 30, 2010 Annual return Financials Sep 28, 2010 Annual accounts Registry Nov 24, 2009 Annual return Registry Oct 16, 2009 Change of particulars for director Registry Oct 16, 2009 Change of particulars for director 4113... Registry Oct 16, 2009 Change of particulars for director Registry Oct 16, 2009 Change of particulars for director 4113... Registry Oct 16, 2009 Change of particulars for secretary Financials Sep 24, 2009 Annual accounts Registry Apr 20, 2009 Notice of change of directors or secretaries or in their particulars Registry Nov 26, 2008 Annual return Financials Oct 22, 2008 Annual accounts Registry Apr 2, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 3, 2007 Annual return Financials May 11, 2007 Annual accounts Registry Dec 19, 2006 Annual return Registry Jul 4, 2006 Notice of change of directors or secretaries or in their particulars Financials Apr 18, 2006 Annual accounts Registry Nov 23, 2005 Annual return Financials Apr 19, 2005 Annual accounts Registry Nov 29, 2004 Annual return Financials Jun 3, 2004 Annual accounts Registry Apr 6, 2004 Change in situation or address of registered office Registry Mar 23, 2004 Change of name certificate Registry Mar 23, 2004 Company name change Registry Nov 28, 2003 Annual return Financials Apr 11, 2003 Annual accounts Registry Jan 28, 2003 Annual return Registry Sep 25, 2002 Resignation of a director Registry Sep 18, 2002 Resignation of a director 4113... Registry Sep 18, 2002 Resignation of a director Registry Sep 18, 2002 Resignation of a director 4113... Registry Sep 18, 2002 Resignation of a director Registry Sep 18, 2002 Resignation of a director 4113... Registry Sep 18, 2002 Resignation of a director Registry Sep 18, 2002 Resignation of a director 4113... Registry Sep 18, 2002 Resignation of a director Registry Sep 18, 2002 Resignation of a director 4113... Registry Sep 2, 2002 Resignation of 10 people: one Investment Banker, one Company Director and one Director (a man) Financials Apr 23, 2002 Annual accounts Registry Nov 27, 2001 Appointment of a director Registry Nov 27, 2001 Director's particulars changed Registry Jul 8, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 7, 2001 Appointment of a director Registry Jul 7, 2001 Appointment of a director 4113... Registry Jul 7, 2001 Appointment of a director Registry Jul 7, 2001 Appointment of a director 4113... Registry Jul 7, 2001 Appointment of a director Registry Jul 7, 2001 Appointment of a director 4113... Registry Jul 7, 2001 Appointment of a director Registry Jul 7, 2001 Appointment of a director 4113... Registry Jul 7, 2001 Appointment of a director Registry Jul 4, 2001 Change of name certificate Registry Jul 4, 2001 Company name change Registry Jun 28, 2001 Section 175 comp act 06 08 Registry Jun 27, 2001 Alteration to memorandum and articles Registry Jun 27, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jun 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 27, 2001 Notice of increase in nominal capital Registry Jun 27, 2001 Authorised allotment of shares and debentures Registry Jun 27, 2001 £ nc 1000/1500000 Registry Jun 27, 2001 Disapplication of pre-emption rights Registry Jun 23, 2001 Particulars of a mortgage or charge Registry Jun 15, 2001 Nine appointments: 9 men Registry May 8, 2001 Appointment of a secretary Registry May 8, 2001 Resignation of a director Registry May 8, 2001 Change of accounting reference date Registry May 8, 2001 Change in situation or address of registered office Registry May 8, 2001 Appointment of a director Registry May 8, 2001 Appointment of a director 4113... Registry May 8, 2001 Appointment of a director Registry May 8, 2001 Appointment of a director 4113... Registry May 8, 2001 Appointment of a director Registry May 8, 2001 Resignation of a director
United Kingdom
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