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Dato Capital United Kingdom

Chartis Uk Financing LTD

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Reports

Extended Company Report with Annual Accounts CHARTIS UK FINANCING 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 Sep 4, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 06397037
Record last updated Tuesday, October 29, 2013 4:32:23 AM UTC
Official Address The Aig Building 58 Fenchurch Street Tower
There are 49 companies registered at this street
Postal Code EC3M4AB
Sector Other business support service activities n.e.c.

Charts

Visits

CHARTIS UK FINANCING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 14, 2013 Annual return Annual return
Registry Sep 18, 2013 Change of particulars for director Change of particulars for director
Registry Sep 4, 2013 Change of particulars for director 6397... Change of particulars for director 6397...
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Aug 29, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 29, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 29, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 28, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 13, 2012 Change of registered office address Change of registered office address
Registry Dec 3, 2012 Change of name certificate Change of name certificate
Registry Dec 3, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 5, 2012 Annual return Annual return
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 1, 2011 Company name change Company name change
Registry Dec 1, 2011 Change of name certificate Change of name certificate
Registry Dec 1, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 25, 2011 Annual return Annual return
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Oct 4, 2010 Annual return Annual return
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 23, 2010 Change of location of company records to the single alternative inspection location 6397... Change of location of company records to the single alternative inspection location 6397...
Registry Feb 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 23, 2010 Change of location of company records to the single alternative inspection location 6397... Change of location of company records to the single alternative inspection location 6397...
Registry Feb 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 23, 2010 Change of location of company records to the single alternative inspection location 6397... Change of location of company records to the single alternative inspection location 6397...
Registry Feb 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 23, 2010 Change of location of company records to the single alternative inspection location 6397... Change of location of company records to the single alternative inspection location 6397...
Registry Feb 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 23, 2010 Change of location of company records to the single alternative inspection location 6397... Change of location of company records to the single alternative inspection location 6397...
Registry Feb 18, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 15, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 16, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2009 Change of registered office address Change of registered office address
Registry Nov 30, 2009 Change of name certificate Change of name certificate
Registry Nov 30, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 6397... Change of particulars for director 6397...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 6397... Change of particulars for director 6397...
Registry Aug 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 7, 2009 Annual accounts Annual accounts
Registry Mar 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2009 Appointment of a man as Director 6397... Appointment of a man as Director 6397...
Registry Mar 19, 2009 Resignation of a director Resignation of a director
Registry Mar 9, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 11, 2008 Memorandum of association Memorandum of association
Registry Dec 11, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2008 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 Oct 22, 2008 Annual return Annual return
Registry Aug 20, 2008 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 21, 2008 Resignation of a director Resignation of a director
Registry Jul 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 10, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 3, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 3, 2008 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 3, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 3, 2008 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 3, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 3, 2008 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 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6397... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6397...
Registry Jan 3, 2008 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 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 3, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 8, 2007 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 Oct 12, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 11, 2007 Two appointments: 2 men Two appointments: 2 men

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