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Charterhouse Management Services LTD

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Reports

Extended Company Report with Annual Accounts CHARTERHOUSE MANAGEMENT SERVICES 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 Aug 13, 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

Financials

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

Details

Company type Private Limited Company
Company Number 00171831
Global Intermediary ID IRS38F.00148.ME.826
Record last updated Monday, March 6, 2023 6:20:51 AM UTC
Postal Code E14 5HQ

Charts

Visits

CHARTERHOUSE MANAGEMENT SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 21, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 25, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 8, 2021 Resignation of one Secretary (a woman) 1718... Resignation of one Secretary (a woman) 1718...
Registry Mar 8, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 28, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 28, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2020 Appointment of a woman Appointment of a woman
Registry Sep 24, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 20, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 4, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 26, 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%) 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%)
Registry Jan 4, 2016 Appointment of a man as Senior Accountant and Director Appointment of a man as Senior Accountant and Director
Registry Jun 12, 2014 Appointment of a woman Appointment of a woman
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
Registry Mar 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 2, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Statement of capital Statement of capital
Registry Aug 18, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 18, 2011 Solvency statement Solvency statement
Registry Aug 18, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 19, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 11, 2011 Resignation of one Director Resignation of one Director
Registry Apr 27, 2011 Annual return Annual return
Registry Apr 18, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 24, 2011 Resignation of one Director Resignation of one Director
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Registry Mar 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2008 Annual return Annual return
Registry Dec 3, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2008 Resignation of a director Resignation of a director
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
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
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Annual return Annual return
Registry Mar 14, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 14, 2007 Return by a company purchasing its own shares 1718... Return by a company purchasing its own shares 1718...
Registry Jan 7, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Jan 7, 2007 Declaration in relation to the redemption or purchase of shares out of capital 1718... Declaration in relation to the redemption or purchase of shares out of capital 1718...
Registry Jan 7, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Nov 3, 2006 Annual return Annual return
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 Jan 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2006 Notice of change of directors or secretaries or in their particulars 1718... Notice of change of directors or secretaries or in their particulars 1718...
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2005 Annual return Annual return
Registry Jan 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2004 Appointment of a director Appointment of a director
Registry Oct 7, 2004 Appointment of a director 1718... Appointment of a director 1718...
Registry Oct 7, 2004 Appointment of a director Appointment of a director
Registry Oct 6, 2004 Resignation of a director Resignation of a director
Registry Oct 6, 2004 Resignation of a director 1718... Resignation of a director 1718...
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Aug 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 2004 Appointment of a secretary Appointment of a secretary
Registry May 12, 2004 Annual return Annual return
Registry May 12, 2004 Resignation of a director Resignation of a director
Registry Jan 19, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 14, 2003 Appointment of a director Appointment of a director
Registry Sep 24, 2003 Resignation of a director Resignation of a director
Registry Aug 6, 2003 Appointment of a director Appointment of a director
Registry Aug 1, 2003 Resignation of a director Resignation of a director
Registry May 31, 2003 Annual return Annual return
Registry May 29, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 22, 2003 Resignation of a director Resignation of a director
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Financials Apr 6, 2003 Annual accounts Annual accounts
Registry Feb 20, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials May 31, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 Appointment of a director Appointment of a director
Registry Apr 26, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 26, 2002 Annual return Annual return

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