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Charteris Treasury Nominees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2014)
  • shareholder details and share percentages
  • 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

BARCHINGTON NOMINEES LIMITED

Details

Company type Private Limited Company
Company Number 02039399
Record last updated Thursday, October 20, 2022 8:19:49 PM UTC
Postal Code EC3R 8DW

Charts

Visits

Charteris Treasury Nominees Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 5, 2016 Appointment of a woman Appointment of a woman
Financials Jun 26, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Annual return Annual return
Registry Apr 16, 2013 Annual return 2039... Annual return 2039...
Financials Mar 28, 2013 Annual accounts Annual accounts
Financials Jul 4, 2012 Annual accounts 2039... Annual accounts 2039...
Registry Apr 3, 2012 Annual return Annual return
Registry Mar 28, 2011 Annual return 2039... Annual return 2039...
Financials Mar 4, 2011 Annual accounts Annual accounts
Financials Jun 22, 2010 Annual accounts 2039... Annual accounts 2039...
Registry Mar 29, 2010 Annual return Annual return
Registry Sep 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 23, 2009 Change in situation or address of registered office 2039... Change in situation or address of registered office 2039...
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Annual return Annual return
Registry Apr 16, 2008 Annual return 2039... Annual return 2039...
Financials Jan 7, 2008 Annual accounts Annual accounts
Financials May 25, 2007 Annual accounts 2039... Annual accounts 2039...
Registry May 16, 2007 Appointment of a secretary Appointment of a secretary
Registry May 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2007 Annual return Annual return
Registry Apr 18, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 17, 2007 Resignation of one Secretary (a man) and one Broker Resignation of one Secretary (a man) and one Broker
Registry Mar 31, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Financials Aug 1, 2005 Annual accounts 2039... Annual accounts 2039...
Registry Jul 8, 2005 Appointment of a director Appointment of a director
Registry Jul 8, 2005 Resignation of a director Resignation of a director
Registry Jul 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2005 Two appointments: 2 men Two appointments: 2 men
Registry May 27, 2005 Annual return Annual return
Registry Mar 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 2005 Resignation of one Secretary (a man) and one Managing Director Investment M Resignation of one Secretary (a man) and one Managing Director Investment M
Registry Mar 2, 2005 Resignation of a director Resignation of a director
Registry Feb 24, 2005 Resignation of one Financial Services and one Director (a man) Resignation of one Financial Services and one Director (a man)
Registry Oct 25, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 27, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 7, 2004 Annual return Annual return
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Mar 23, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 10, 2003 Annual return Annual return
Financials May 6, 2003 Annual accounts Annual accounts
Registry Jan 23, 2003 Resignation of a director Resignation of a director
Registry Jan 23, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2002 Resignation of a woman Resignation of a woman
Registry Nov 7, 2002 Appointment of a man as Secretary and Managing Director Investment M Appointment of a man as Secretary and Managing Director Investment M
Registry Sep 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 23, 2002 Appointment of a director Appointment of a director
Registry Sep 23, 2002 Resignation of a director Resignation of a director
Registry Sep 13, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 14, 2002 Appointment of a director Appointment of a director
Registry Jul 1, 2002 Appointment of a man as Director and Compliance Appointment of a man as Director and Compliance
Registry Apr 4, 2002 Annual return Annual return
Registry Jan 26, 2002 Appointment of a director Appointment of a director
Registry Jan 2, 2002 Appointment of a woman Appointment of a woman
Financials Dec 11, 2001 Annual accounts Annual accounts
Registry Nov 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2001 Appointment of a director Appointment of a director
Registry Aug 20, 2001 Resignation of a director Resignation of a director
Registry Aug 14, 2001 Appointment of a man as Director and Financial Services Appointment of a man as Director and Financial Services
Registry Aug 14, 2001 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Apr 14, 2001 Annual return Annual return
Financials Mar 14, 2001 Annual accounts Annual accounts
Registry Mar 27, 2000 Annual return Annual return
Registry Nov 30, 1999 Resignation of a director Resignation of a director
Financials Nov 9, 1999 Annual accounts Annual accounts
Registry Nov 1, 1999 Resignation of one Hotelier and one Director (a man) Resignation of one Hotelier and one Director (a man)
Registry Mar 29, 1999 Annual return Annual return
Financials Jan 14, 1999 Annual accounts Annual accounts
Registry Mar 31, 1998 Annual return Annual return
Registry Mar 9, 1998 Annual return 2039... Annual return 2039...
Financials Jan 9, 1998 Annual accounts Annual accounts
Registry Oct 7, 1997 Company name change Company name change
Registry Oct 6, 1997 Change of name certificate Change of name certificate
Registry Apr 18, 1997 Appointment of a director Appointment of a director
Registry Apr 18, 1997 Resignation of a director Resignation of a director
Registry Apr 18, 1997 Appointment of a director Appointment of a director
Registry Apr 18, 1997 Resignation of a director Resignation of a director
Registry Apr 18, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 1997 Appointment of a director Appointment of a director
Financials Apr 17, 1997 Annual accounts Annual accounts
Registry Apr 10, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 1997 Resignation of 2 people: one Chartered Accountant, one Financial Advisor and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Financial Advisor and one Director (a man)
Registry Apr 4, 1997 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Sep 19, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1996 Director resigned, new director appointed 2039... Director resigned, new director appointed 2039...
Registry Sep 6, 1996 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 14, 1996 Annual return Annual return
Financials Jan 30, 1996 Annual accounts Annual accounts
Registry Apr 9, 1995 Annual return Annual return
Financials Dec 1, 1994 Annual accounts Annual accounts
Registry Nov 29, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 1994 Annual return Annual return
Financials Dec 8, 1993 Annual accounts Annual accounts
Registry Apr 4, 1993 Director's particulars changed Director's particulars changed
Registry Apr 4, 1993 Annual return Annual return

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