CHARTERHOUSE PENSIONS LIMITED: Filings
Overview
| Company Name | CHARTERHOUSE PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00951744 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CHARTERHOUSE PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||||||||||
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on Apr 30, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Nicola Carol Hopkins as a secretary on Apr 29, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Nathan Gillen as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Appointment of Entrust Pension Limited as a director on Apr 25, 2024 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Joanne Louise Holden as a director on Jul 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clifford Dennis Porter as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Director's details changed for Mr Matthew Nathan Gillen on Nov 12, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Albert Wallace Cowie as a director on Sep 04, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Director's details changed for Ms. Joanne Louise Holden on Jul 03, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Nicola Carol Hopkins as a secretary on Apr 22, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Chaitanya Vankayala as a secretary on Apr 22, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0