Cl Residential Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
- all other documents available
- 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
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CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED
Company type |
Private Limited Company |
Company Number |
01761572 |
Record last updated |
Thursday, October 20, 2022 12:42:43 PM UTC |
Postal Code |
E14 5HQ
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 22, 2017 |
Resignation of one Director (a man)
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Registry |
Oct 26, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Notices |
Sep 27, 2016 |
Notices to creditors
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Notices |
Sep 27, 2016 |
Appointment of liquidators
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Notices |
Sep 27, 2016 |
Resolutions for winding-up
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Registry |
Jan 19, 2016 |
Appointment of a man as Cfo, Banking And Capital Finance and Director
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Registry |
Dec 31, 2015 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Aug 13, 2015 |
Appointment of a woman as Secretary
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Registry |
Jan 5, 2015 |
Resignation of one Secretary (a man)
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Registry |
Aug 13, 2014 |
Appointment of a man as Secretary
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Registry |
Oct 17, 2013 |
Appointment of a man as Chief Financial Officer and Director
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Financials |
Sep 16, 2013 |
Annual accounts
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Registry |
Apr 4, 2013 |
Appointment of a woman as Secretary
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Registry |
Apr 4, 2013 |
Resignation of one Secretary
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Registry |
Apr 4, 2013 |
Appointment of a woman as Secretary
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Registry |
Jan 18, 2013 |
Annual return
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Registry |
Aug 28, 2012 |
Resignation of one Director
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Financials |
Aug 23, 2012 |
Annual accounts
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Registry |
Aug 20, 2012 |
Resignation of one Merchant Banker and one Director (a man)
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Registry |
Aug 15, 2012 |
Appointment of a man as Director
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Registry |
Aug 15, 2012 |
Appointment of a man as Banker and Director
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Registry |
Jul 16, 2012 |
Resignation of one Director
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Registry |
Jul 10, 2012 |
Resignation of one Banker and one Director (a man)
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Registry |
Jun 15, 2012 |
Change of location of company records to the registered office
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Registry |
May 31, 2012 |
Resignation of one Merchant Banker and one Director (a man)
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Registry |
May 31, 2012 |
Resignation of one Director
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Registry |
May 31, 2012 |
Change of registered office address
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Registry |
May 30, 2012 |
Appointment of a man as Director
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Registry |
May 30, 2012 |
Appointment of a man as Banker and Director
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Registry |
Jan 17, 2012 |
Annual return
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Registry |
Dec 1, 2011 |
Resignation of one Director
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Registry |
Nov 30, 2011 |
Resignation of one Accountant and one Director (a man)
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Registry |
Aug 2, 2011 |
Change of particulars for secretary
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Financials |
May 13, 2011 |
Annual accounts
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Registry |
May 6, 2011 |
Resignation of one Director
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Registry |
May 5, 2011 |
Resignation of one Secretary
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Registry |
May 5, 2011 |
Appointment of a woman as Secretary
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Registry |
Apr 30, 2011 |
Resignation of one Investment Banker and one Director (a man)
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Registry |
Apr 28, 2011 |
Appointment of a woman as Secretary
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Registry |
Apr 11, 2011 |
Change of particulars for director
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Registry |
Apr 11, 2011 |
Change of particulars for director 1761...
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Registry |
Apr 11, 2011 |
Change of particulars for director
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Registry |
Jan 27, 2011 |
Annual return
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Financials |
May 27, 2010 |
Annual accounts
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Registry |
May 11, 2010 |
Alteration to memorandum and articles
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Registry |
Apr 22, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Apr 6, 2010 |
Change of particulars for director
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Registry |
Mar 17, 2010 |
Change of particulars for director 1761...
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Registry |
Mar 15, 2010 |
Change of particulars for director
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Registry |
Mar 15, 2010 |
Change of particulars for director 1761...
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Registry |
Feb 24, 2010 |
Change of particulars for director
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Registry |
Feb 11, 2010 |
Annual return
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Registry |
Jan 27, 2010 |
Change of particulars for director
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Registry |
Jan 25, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Jan 25, 2010 |
Change of location of company records to the single alternative inspection location 1761...
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Registry |
Jan 25, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Jan 25, 2010 |
Change of location of company records to the single alternative inspection location 1761...
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Registry |
Jan 25, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Jan 22, 2010 |
Notification of single alternative inspection location
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Registry |
Sep 15, 2009 |
Appointment of a man as Secretary
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Registry |
Sep 15, 2009 |
Resignation of a secretary
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Registry |
Sep 9, 2009 |
Resignation of one Secretary (a man)
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Financials |
May 9, 2009 |
Annual accounts
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Registry |
May 5, 2009 |
Appointment of a man as Director
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Registry |
May 1, 2009 |
Appointment of a man as Accountant and Director
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Registry |
Apr 24, 2009 |
Appointment of a man as Director
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Registry |
Apr 24, 2009 |
Resignation of a director
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Registry |
Apr 24, 2009 |
Resignation of a director 1761...
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Registry |
Apr 9, 2009 |
Resignation of 2 people: a woman and a man
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Registry |
Jan 20, 2009 |
Annual return
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Financials |
Jul 2, 2008 |
Annual accounts
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Registry |
Mar 10, 2008 |
Resignation of a director
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Registry |
Mar 5, 2008 |
Resignation of one Banker and one Director (a man)
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Registry |
Jan 28, 2008 |
Annual return
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Financials |
Oct 12, 2007 |
Annual accounts
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Registry |
Apr 12, 2007 |
Appointment of a secretary
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Registry |
Apr 11, 2007 |
Resignation of a secretary
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Registry |
Feb 13, 2007 |
Resignation of one Secretary (a woman)
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Registry |
Feb 6, 2007 |
Annual return
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Registry |
Jan 10, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 17, 2006 |
Appointment of a secretary
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Registry |
Aug 17, 2006 |
Resignation of a secretary
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Registry |
Jul 19, 2006 |
Resignation of one Secretary (a woman)
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Registry |
May 11, 2006 |
Appointment of a secretary
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Registry |
May 11, 2006 |
Resignation of a secretary
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Registry |
Apr 27, 2006 |
Appointment of a woman as Secretary
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Financials |
Apr 24, 2006 |
Annual accounts
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Registry |
Jan 24, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 18, 2006 |
Annual return
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Registry |
Jan 17, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 15, 2005 |
Resignation of a secretary
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Registry |
Jul 15, 2005 |
Appointment of a secretary
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Registry |
Jul 14, 2005 |
Appointment of a man as Company Secretary and Secretary
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Financials |
Apr 19, 2005 |
Annual accounts
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Registry |
Jan 21, 2005 |
Annual return
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Registry |
Jun 1, 2004 |
Appointment of a director
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Registry |
May 19, 2004 |
Appointment of a woman
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Registry |
May 13, 2004 |
Appointment of a director
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Registry |
Apr 7, 2004 |
Appointment of a man as Merchant Banker and Director
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Financials |
Apr 2, 2004 |
Annual accounts
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