Cl Residential LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 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
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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 |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 22, 2017 | Resignation of one Director (a man) | |
Notices | Sep 27, 2016 | Notices to creditors | |
Notices | Sep 27, 2016 | Appointment of liquidators | |
Notices | Sep 27, 2016 | Resolutions for winding-up | |
Registry | Jan 19, 2016 | Appointment of a man as Cfo, Banking And Capital Finance and Director | |
Registry | Dec 31, 2015 | Resignation of one Chief Financial Officer and one Director (a man) | |
Registry | Aug 13, 2015 | Appointment of a woman as Secretary | |
Registry | Jan 5, 2015 | Resignation of one Secretary (a man) | |
Registry | Aug 13, 2014 | Appointment of a man as Secretary | |
Registry | Oct 17, 2013 | Appointment of a man as Chief Financial Officer and Director | |
Financials | Sep 16, 2013 | Annual accounts | |
Registry | Apr 4, 2013 | Appointment of a woman as Secretary | |
Registry | Apr 4, 2013 | Resignation of one Secretary | |
Registry | Apr 4, 2013 | Appointment of a woman as Secretary | |
Registry | Jan 18, 2013 | Annual return | |
Registry | Aug 28, 2012 | Resignation of one Director | |
Financials | Aug 23, 2012 | Annual accounts | |
Registry | Aug 20, 2012 | Resignation of one Merchant Banker and one Director (a man) | |
Registry | Aug 15, 2012 | Appointment of a man as Director | |
Registry | Aug 15, 2012 | Appointment of a man as Banker and Director | |
Registry | Jul 16, 2012 | Resignation of one Director | |
Registry | Jul 10, 2012 | Resignation of one Banker and one Director (a man) | |
Registry | Jun 15, 2012 | Change of location of company records to the registered office | |
Registry | May 31, 2012 | Resignation of one Merchant Banker and one Director (a man) | |
Registry | May 31, 2012 | Resignation of one Director | |
Registry | May 31, 2012 | Change of registered office address | |
Registry | May 30, 2012 | Appointment of a man as Director | |
Registry | May 30, 2012 | Appointment of a man as Banker and Director | |
Registry | Jan 17, 2012 | Annual return | |
Registry | Dec 1, 2011 | Resignation of one Director | |
Registry | Nov 30, 2011 | Resignation of one Accountant and one Director (a man) | |
Registry | Aug 2, 2011 | Change of particulars for secretary | |
Financials | May 13, 2011 | Annual accounts | |
Registry | May 6, 2011 | Resignation of one Director | |
Registry | May 5, 2011 | Resignation of one Secretary | |
Registry | May 5, 2011 | Appointment of a woman as Secretary | |
Registry | Apr 30, 2011 | Resignation of one Investment Banker and one Director (a man) | |
Registry | Apr 28, 2011 | Appointment of a woman as Secretary | |
Registry | Apr 11, 2011 | Change of particulars for director | |
Registry | Apr 11, 2011 | Change of particulars for director 1761... | |
Registry | Apr 11, 2011 | Change of particulars for director | |
Registry | Jan 27, 2011 | Annual return | |
Financials | May 27, 2010 | Annual accounts | |
Registry | May 11, 2010 | Alteration to memorandum and articles | |
Registry | Apr 22, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Apr 6, 2010 | Change of particulars for director | |
Registry | Mar 17, 2010 | Change of particulars for director 1761... | |
Registry | Mar 15, 2010 | Change of particulars for director | |
Registry | Mar 15, 2010 | Change of particulars for director 1761... | |
Registry | Feb 24, 2010 | Change of particulars for director | |
Registry | Feb 11, 2010 | Annual return | |
Registry | Jan 27, 2010 | Change of particulars for director | |
Registry | Jan 25, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Jan 25, 2010 | Change of location of company records to the single alternative inspection location 1761... | |
Registry | Jan 25, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Jan 25, 2010 | Change of location of company records to the single alternative inspection location 1761... | |
Registry | Jan 25, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Jan 22, 2010 | Notification of single alternative inspection location | |
Registry | Sep 15, 2009 | Appointment of a man as Secretary | |
Registry | Sep 15, 2009 | Resignation of a secretary | |
Registry | Sep 9, 2009 | Resignation of one Secretary (a man) | |
Financials | May 9, 2009 | Annual accounts | |
Registry | May 5, 2009 | Appointment of a man as Director | |
Registry | May 1, 2009 | Appointment of a man as Accountant and Director | |
Registry | Apr 24, 2009 | Appointment of a man as Director | |
Registry | Apr 24, 2009 | Resignation of a director | |
Registry | Apr 24, 2009 | Resignation of a director 1761... | |
Registry | Apr 9, 2009 | Resignation of 2 people: a woman and a man | |
Registry | Jan 20, 2009 | Annual return | |
Financials | Jul 2, 2008 | Annual accounts | |
Registry | Mar 10, 2008 | Resignation of a director | |
Registry | Mar 5, 2008 | Resignation of one Banker and one Director (a man) | |
Registry | Jan 28, 2008 | Annual return | |
Financials | Oct 12, 2007 | Annual accounts | |
Registry | Apr 12, 2007 | Appointment of a secretary | |
Registry | Apr 11, 2007 | Resignation of a secretary | |
Registry | Feb 13, 2007 | Resignation of one Secretary (a woman) | |
Registry | Feb 6, 2007 | Annual return | |
Registry | Jan 10, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 17, 2006 | Appointment of a secretary | |
Registry | Aug 17, 2006 | Resignation of a secretary | |
Registry | Jul 19, 2006 | Resignation of one Secretary (a woman) | |
Registry | May 11, 2006 | Appointment of a secretary | |
Registry | May 11, 2006 | Resignation of a secretary | |
Registry | Apr 27, 2006 | Appointment of a woman as Secretary | |
Financials | Apr 24, 2006 | Annual accounts | |
Registry | Jan 24, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 18, 2006 | Annual return | |
Registry | Jan 17, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 15, 2005 | Resignation of a secretary | |
Registry | Jul 15, 2005 | Appointment of a secretary | |
Registry | Jul 14, 2005 | Appointment of a man as Company Secretary and Secretary | |
Financials | Apr 19, 2005 | Annual accounts | |
Registry | Jan 21, 2005 | Annual return | |
Registry | Jun 1, 2004 | Appointment of a director | |
Registry | May 19, 2004 | Appointment of a woman | |
Registry | May 13, 2004 | Appointment of a director | |
Registry | Apr 7, 2004 | Appointment of a man as Merchant Banker and Director | |
Financials | Apr 2, 2004 | Annual accounts | |
Registry | Feb 4, 2004 | Annual return | |