CHARTERHOUSE PLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-01 |
| 18/11/2418 November 2024 | Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2024-11-01 |
| 18/11/2418 November 2024 | Appointment of Mr Mashhour Abdulaziz Al-Ibrahim as a director on 2024-11-18 |
| 18/11/2418 November 2024 | Appointment of Mr Thomas Ashley Smithers as a director on 2024-11-18 |
| 18/11/2418 November 2024 | Appointment of Mr William Anthony Hill as a director on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Mr Peter Adrian Ferrari on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Mr Charles-Etienne Lawrence on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-18 |
| 13/11/2413 November 2024 | Director's details changed for Mr Peter Adrian Ferrari on 2024-10-31 |
| 13/11/2413 November 2024 | Director's details changed for Mr Charles-Etienne Lawrence on 2024-10-31 |
| 06/11/246 November 2024 | Cessation of Helical Properties Limited as a person with significant control on 2024-10-31 |
| 06/11/246 November 2024 | Registered office address changed from C/O Helical Plc 5 Hanover Square London W1S 1HQ to 6th Floor 125 London Wall London EC2Y 5AS on 2024-11-06 |
| 06/11/246 November 2024 | Notification of a person with significant control statement |
| 06/11/246 November 2024 | Termination of appointment of Timothy John Murphy as a director on 2024-10-31 |
| 06/11/246 November 2024 | Termination of appointment of Helical Registrars Limited as a secretary on 2024-10-31 |
| 06/11/246 November 2024 | Termination of appointment of Matthew Charles Bonning-Snook as a director on 2024-10-31 |
| 25/10/2425 October 2024 | Statement of capital following an allotment of shares on 2024-10-24 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 23/07/2423 July 2024 | Appointment of Mr Matthew Charles Bonning-Snook as a director on 2024-07-23 |
| 23/07/2423 July 2024 | Termination of appointment of Gerald Anthony Kaye as a director on 2024-07-17 |
| 08/04/248 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 21/06/2321 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-16 with no updates |
| 08/10/218 October 2021 | Cessation of Seaview Private Trust Company Ltd as a person with significant control on 2019-05-15 |
| 04/08/214 August 2021 | Full accounts made up to 2020-12-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 13/07/2013 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115230860002 |
| 13/07/2013 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115230860001 |
| 08/06/208 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 83000002 |
| 07/10/197 October 2019 | ADOPT ARTICLES 09/09/2019 |
| 27/09/1927 September 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 78000002 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 10/06/1910 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELICAL PROPERTIES LIMITED |
| 10/06/1910 June 2019 | CESSATION OF HELICAL PLC AS A PSC |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / SEAVIEW PRIVATE TRUST COMPANY LTD / 15/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 21/05/1921 May 2019 | CORPORATE SECRETARY APPOINTED HELICAL REGISTRARS LIMITED |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR CHARLES-ETIENNE LAWRENCE |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR PETER ADRIAN FERRARI |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR GERALD ANTHONY KAYE |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELICAL PLC |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAVIEW PRIVATE TRUST COMPANY LTD |
| 21/05/1921 May 2019 | CESSATION OF CLIFFORD CHANCE NOMINEES NO.2 LIMITED AS A PSC |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 21/05/1921 May 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 16/05/1916 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1916 May 2019 | COMPANY NAME CHANGED INSPIRETRAIL LIMITED CERTIFICATE ISSUED ON 16/05/19 |
| 17/08/1817 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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