CHARTER INTERNATIONAL LTD
Overview
| Company Name | CHARTER INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC030836 |
| External Registration Number | 100249 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CHARTER INTERNATIONAL LTD located?
| Registered Office Address | 50 La Colomberie St. Helier Je2 4qb Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTER INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2012 |
| Next Accounts Due On | |
CHARTER INTERNATIONAL LTD is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 7 |
| Business Activity | Holding Company And Provision Of Management Services To Its Subsidiaries |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Jersey Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission Companies Registry |
| Company Number | 100249 |
What are the latest filings for CHARTER INTERNATIONAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for a UK establishment - BR015897 Address Change 6TH floor 322 high holborn, london, WC1V 7PB, united kingdom,Feb 28, 2024 | 3 pages | OSCH01 | ||
Details changed for an overseas company - 50 La Colomberie, St Helier, JE4 4QB, Jersey | 4 pages | OSCH02 | ||
Termination of appointment of Computershare Investor Services (Jersey) Limited as secretary on Mar 31, 2023 | 2 pages | OSTM02 | ||
Termination of appointment of William (Bill) Flexon as a director on Mar 31, 2023 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Ic Change 31/03/23 | pages | OSCH02 | ||
Details changed for an overseas company - 22 Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands | 4 pages | OSCH02 | ||
Appointment of Guy Rostron as a director on Mar 31, 2023 | 3 pages | OSAP01 | ||
Appointment of Eileen Annabelle Raperport as a director on Mar 31, 2023 | 3 pages | OSAP01 | ||
Appointment of Kevin Joseph Johnson as a director on Mar 31, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Sarah Elizabeth Mcintyre as a director on Jun 21, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Andrew James Stockwell as a director on May 29, 2018 | 2 pages | OSTM01 | ||
Appointment of Sarah Elizabeth Mcintyre as a director on Oct 19, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of David Stephen Gregg as a director on Jun 28, 2012 | 2 pages | OSTM01 | ||
Termination of appointment of Charles Scott Brannan as secretary on Sep 30, 2016 | 2 pages | OSTM02 | ||
Termination of appointment of Charles Scott Brannan as a director on Sep 30, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of John Avery as a director | 2 pages | OSTM01 | ||
Appointment at registration for BR015897 - person authorised to represent, Clark Robin 6th Floor 322 High Holborn London United Kingdomwc1V 7Pb | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 122 pages | OSIN01 | ||
Who are the officers of CHARTER INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Kevin Joseph | Director | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | United Kingdom | British | 307920820001 | |||||||||||||
| RAPERPORT, Eileen Annabelle | Director | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | United Kingdom | British | 111808790001 | |||||||||||||
| ROSTRON, Guy | Director | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | United Kingdom | British | 75670570002 | |||||||||||||
| BRANNAN, Charles Scott | Secretary | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | 169790880001 | |||||||||||||||
| COMPUTERSHARE INVESTOR SERVICES (JERSEY) LIMITED | Secretary | Hilgrove Street JE1 1ES St Helier Queensway House Jersey Channel Islands |
| 169790890001 | ||||||||||||||
| AVERY, John Leonard | Director | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | United Kingdom | British | 82512570001 | |||||||||||||
| BRANNAN, Charles Scott | Director | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | United States | Usa | 165891740001 | |||||||||||||
| FLEXON, William (Bill) | Director | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | United States | American | 168688030001 | |||||||||||||
| GREGG, David Stephen | Director | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | England | British | 121684760001 | |||||||||||||
| MCINTYRE, Sarah Elizabeth | Director | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | United Kingdom | British | 243324300001 | |||||||||||||
| STOCKWELL, Andrew James | Director | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | England | British | 79587890002 |
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