CHARTERHALL (NO. 1) LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC-JOHN BOSTON / 01/06/2015 |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 18/08/1418 August 2014 | SAIL ADDRESS CREATED |
| 19/06/1419 June 2014 | COMPANY NAME CHANGED LLOYDS TSB GROUP LIMITED CERTIFICATE ISSUED ON 19/06/14 |
| 20/05/1420 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 31/07/1231 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 31/07/1231 July 2012 | ADOPT ARTICLES 25/07/2012 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 16/06/1116 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010 |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR MARC-JOHN BOSTON |
| 18/05/1018 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATCHER |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN PORTSMOUTH |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SAUNDERS |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | COMPANY NAME CHANGED LLOYDS BANKING GROUP LIMITED CERTIFICATE ISSUED ON 16/01/09 |
| 27/10/0827 October 2008 | COMPANY NAME CHANGED LLOYDS BANK FUTURES LIMITED CERTIFICATE ISSUED ON 27/10/08 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9725 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/04/95 |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/09/9217 September 1992 | COMPANY NAME CHANGED LLOYDS BANK FINANCIAL FUTURES LI MITED CERTIFICATE ISSUED ON 17/09/92 |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/06/911 June 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | S369(4) SHT NOTICE MEET 07/05/91 |
| 29/01/9129 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/901 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/04/902 April 1990 | NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8927 June 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/05/893 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/8921 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/8918 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/8918 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/8815 June 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED |
| 08/02/888 February 1988 | REGISTERED OFFICE CHANGED ON 08/02/88 FROM: 40-66 QUEEN VICTORIA STREET LONDON EC4P 4EL |
| 14/01/8814 January 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | DIRECTOR RESIGNED |
| 17/12/8717 December 1987 | NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | DIRECTOR RESIGNED |
| 18/06/8718 June 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/12/8623 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/8616 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/862 December 1986 | GAZETTABLE DOCUMENT |
| 17/11/8617 November 1986 | MEMORANDUM OF ASSOCIATION |
| 17/11/8617 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/866 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/09/8630 September 1986 | GAZETTABLE DOCUMENT |
| 25/09/8625 September 1986 | NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | GAZETTABLE DOCUMENT |
| 25/09/8625 September 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 05/09/865 September 1986 | COMPANY NAME CHANGED HACKREMCO (NO.275) LIMITED CERTIFICATE ISSUED ON 05/09/86 |
| 02/09/862 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/862 September 1986 | REGISTERED OFFICE CHANGED ON 02/09/86 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 23/05/8623 May 1986 | CERTIFICATE OF INCORPORATION |
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