CHARTERHALL NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Termination of appointment of Craig John Wood as a director on 2025-03-31 |
| 07/04/257 April 2025 | Appointment of Mrs Rachel Anne Messenger as a director on 2025-04-01 |
| 07/04/257 April 2025 | Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 2025-04-01 |
| 07/04/257 April 2025 | Appointment of Mrs Caroline Anne Riddy as a secretary on 2025-04-01 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 09/01/259 January 2025 | Director's details changed for Mr Craig John Wood on 2024-12-11 |
| 09/12/249 December 2024 | Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 2024-12-09 |
| 26/07/2426 July 2024 | Unaudited abridged accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 27/11/2327 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/11/2228 November 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/11/2129 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/09/203 September 2020 | 28/02/20 UNAUDITED ABRIDGED |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CAMBONIE |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR TOBY WILLIAM LARKMAN |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR CRAIG JOHN WOOD |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 05/09/195 September 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 09/11/189 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR ROBERT KELLY ADAMS |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HYLANDS |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 2 MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MERRIGAN |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MISS SHIRLEY VERONICA HYLANDS |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WARNER |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET WARNER |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARNER |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 14/09/1514 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MRS PAMELA ANNE MERRIGAN |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY KERR |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 22/09/1422 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 23/09/1323 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM KELSTON VIEW CORSTON BATH AVON BA2 9AH |
| 10/09/1210 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 14/09/1014 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 15/09/0915 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 20/09/0420 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 10/10/9710 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 05/10/935 October 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 07/10/927 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 12/09/9012 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 |
| 12/09/9012 September 1990 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: 4 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3EH |
| 12/09/9012 September 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/88 |
| 09/08/889 August 1988 | EXEMPTION FROM APPOINTING AUDITORS 200788 |
| 08/07/878 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 23/04/8723 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/8721 April 1987 | CERTIFICATE OF INCORPORATION |
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