CHARTERFIELD ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/195 November 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/08/1920 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/199 August 2019 | APPLICATION FOR STRIKING-OFF |
| 25/04/1925 April 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 27/09/1827 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/11/1613 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN IVOR FRANCIS ROGERS / 16/10/2015 |
| 11/11/1511 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/11/1410 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN IVOR FRANCIS ROGERS / 01/10/2014 |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/12/1311 December 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/11/129 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/11/0923 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/12/088 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | COMPANY NAME CHANGED CHARTERFIELD SECURITIES LIMITED CERTIFICATE ISSUED ON 04/05/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/01/9130 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/12/903 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | COMPANY NAME CHANGED PRUMARK LIMITED CERTIFICATE ISSUED ON 24/07/89 |
| 21/03/8921 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 03/08/883 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8811 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | REGISTERED OFFICE CHANGED ON 29/10/87 FROM: 37 OXFORD AVENUE BURNHAM SLOUGH SL1 8HR |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8619 September 1986 | COMPANY NAME CHANGED S.E. (ELECTRONICS) CO. LIMITED CERTIFICATE ISSUED ON 19/09/86 |
| 03/06/863 June 1986 | REGISTERED OFFICE CHANGED ON 03/06/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 03/06/863 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/8629 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/8629 May 1986 | COMPANY NAME CHANGED S.E. (ELECTRONICS) LIMITED CERTIFICATE ISSUED ON 29/05/86 |
| 27/02/8627 February 1986 | CERTIFICATE OF INCORPORATION |
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