CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Full accounts made up to 2024-12-31 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 21/09/2421 September 2024 | Full accounts made up to 2023-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 01/11/221 November 2022 | Notification of Charterhouse Capital Limited as a person with significant control on 2016-04-06 |
| 01/11/221 November 2022 | Withdrawal of a person with significant control statement on 2022-11-01 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL LUCIEN MARIE GIACOMOTTO / 13/11/2018 |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 10/10/1710 October 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/02/179 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/177 February 2017 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 07/02/2017 |
| 07/02/177 February 2017 | STATEMENT BY DIRECTORS |
| 07/02/177 February 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 100.00 |
| 07/02/177 February 2017 | SOLVENCY STATEMENT DATED 07/02/17 |
| 06/02/176 February 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 100.01 |
| 03/02/173 February 2017 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 19/01/2017 |
| 03/02/173 February 2017 | STATEMENT BY DIRECTORS |
| 03/02/173 February 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 100.00 |
| 03/02/173 February 2017 | SOLVENCY STATEMENT DATED 19/01/17 |
| 20/01/1720 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 100.01 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BONNYMAN |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL BURROW / 14/12/2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 100.00 |
| 11/11/1611 November 2016 | ADOPT ARTICLES 25/10/2016 |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL BURROW / 08/01/2014 |
| 03/01/143 January 2014 | DIRECTOR APPOINTED PAUL NIGEL BURROW |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOCKERAY |
| 18/12/1318 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 02/12/132 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | SECRETARY APPOINTED MS IRINA WATSON |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA LAW |
| 04/12/124 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PLANT |
| 23/11/1123 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPENCER PATRICK / 08/07/2011 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR LIONEL LUCIEN MARIE GIACOMOTTO |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER PILGRIM |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR THOMAS SPENCER PATRICK |
| 30/11/1030 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROLAND PLANT / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MAY LAW / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE DENNE DOCKERAY / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRANVILLE PILGRIM / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON BONNYMAN / 01/10/2009 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PILGRIM / 17/04/2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BONNYMAN / 01/04/2008 |
| 03/12/073 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 85 WATLING STREET LONDON EC4M 9BX |
| 23/03/0423 March 2004 | COMPANY NAME CHANGED CHARTERHOUSE CAPITAL PARTNERS LI MITED CERTIFICATE ISSUED ON 23/03/04 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | COMPANY NAME CHANGED DMWSL 326 LIMITED CERTIFICATE ISSUED ON 04/07/01 |
| 28/06/0128 June 2001 | AGREEMENTS 15/06/01 |
| 27/06/0127 June 2001 | NC INC ALREADY ADJUSTED 15/06/01 |
| 27/06/0127 June 2001 | CONVE 15/06/01 |
| 27/06/0127 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0127 June 2001 | £ NC 100/5000100 15/0 |
| 27/06/0127 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0127 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/06/0123 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON EC2A 1DX |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 23/11/0023 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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