co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHARTERHOUSE FINANCE CORPORATION LIMITED
Filings

CHARTERHOUSE FINANCE CORPORATION LIMITED: Filings

    • Overview

    Company NameCHARTERHOUSE FINANCE CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC019600
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CHARTERHOUSE FINANCE CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Annual return made up to Jan 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 7,500,000
    		SH01

    Appointment of Mr Michael Connelly Anderson as a director on Jan 05, 2016

    		2 pagesAP01

    Appointment of Miss Larissa Wilson as a secretary on Jul 27, 2015

    		2 pagesAP03

    Termination of appointment of David John Cavanna as a director on Dec 31, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		13 pagesAA

    Termination of appointment of Robert James Hinton as a secretary on Feb 20, 2015

    		1 pagesTM02

    Annual return made up to Jan 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 7,500,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Annual return made up to Jan 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 7,500,000
    		SH01

    Appointment of Mr David John Cavanna as a director

    		2 pagesAP01

    Termination of appointment of Jaya Subramaniyan as a director

    		1 pagesTM01

    Termination of appointment of Victor Mansell as a director

    		1 pagesTM01

    Appointment of Mr Michael James Kershaw as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2012

    		18 pagesAA

    Annual return made up to Jan 01, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		19 pagesAA

    Termination of appointment of Sarah Gott as a secretary

    		1 pagesTM02

    Appointment of Mr Robert James Hinton as a secretary

    		2 pagesAP03
    2345678Next

    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