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CHARTERHOUSE MANAGEMENT SERVICES LIMITED

Learn more about CHARTERHOUSE MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

CHARTERHOUSE MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00171831
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.12.03
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company CHARTERHOUSE MANAGEMENT SERVICES LIMITED is a Private Limited Company, registration number 00171831, established in United Kingdom on the 3. December 1920. The company is now active. The company has been in business for 96 years . This company used to be called CHARTERHOUSE BANK LIMITED. The company is based on 8 CANADA SQUARE, LONDON, E14 5HQ. Business of the company CHARTERHOUSE MANAGEMENT SERVICES LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR HANS MICHAEL VOGELBERG" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.01. We do not have any information about the company CHARTERHOUSE MANAGEMENT SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 12. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.29
overdue: NO
last made update: 2015.04.01
documents available: 1

Mortgages:

THE PERSONS WHO HOLD THE ACCOUNTS(EACH AND "ACCOUNTHOLDER" AND COLLECTIVELY THE "ACCOUNTHOLDERS")
TRUST DEED (MADE BETWEEN THE COMPANY, CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED AND HSBC TRUST COMPANY (UK) LIMITED (THE "SECURITY TRUSTEE") - Outstanding on 1999.12.24

List of company documents:

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DIRECTOR APPOINTED MR HANS MICHAEL VOGELBERG
Form type: AP01
Date: 2016.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTOR MANSELL
Form type: TM01
Date: 2015.11.09
£2.95
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SECRETARY APPOINTED MISS LARISSA WILSON
Form type: AP03
Date: 2015.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.08
£2.95
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.02
Form type: LATEST SOC
Document description: 02/04/15 STATEMENT OF CAPITAL;GBP 10000000
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APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
Form type: TM02
Date: 2015.02.27
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DIRECTOR APPOINTED MADAME GENEVIEVE PENIN
Form type: AP01
Date: 2014.08.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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DIRECTOR APPOINTED MADAME GENEVIEVE PENIN
Form type: AP01
Date: 2014.07.03
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR DELPHINE ANTONUTTI
Form type: TM01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
Form type: TM02
Date: 2012.03.02
£2.95
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2012.03.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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30/08/11 STATEMENT OF CAPITAL GBP 10000000
Form type: SH19
Date: 2011.08.30
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.08.18
£2.95
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SOLVENCY STATEMENT DATED 04/08/11
Form type: CAP-SS
Date: 2011.08.18
£2.95
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REDUCE ISSUED CAPITAL 04/08/2011
Form type: RES06
Date: 2011.08.18
£2.95
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DIRECTOR APPOINTED MADAME DELPHINE ANTONUTTI
Form type: AP01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
Form type: TM02
Date: 2011.05.19
£2.95
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SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
Form type: AP03
Date: 2011.05.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE
Form type: TM02
Date: 2011.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER REID
Form type: TM01
Date: 2011.05.11
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
Form type: CH03
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILBERTE LOMBARD
Form type: TM01
Date: 2011.03.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009
Form type: CH01
Date: 2010.02.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009
Form type: 288c
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
Form type: 288b
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL
Form type: 288b
Date: 2008.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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SECRETARY APPOINTED MR ROBERT MUSGROVE
Form type: 288a
Date: 2008.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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£ IC 67000000/25000000, 12/02/07, £ SR [email protected]=42000000
Form type: 169
Date: 2007.03.14
£2.95
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EUR IC 366443319/0, 12/02/07, EUR SR [email protected]=366443319
Form type: 169
Date: 2007.03.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.07
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.01.07
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.01.07
Order cannot be placed (digitalisation not planned)
PURCHASE CONTRACT 29/12/06
Form type: RES13
Date: 2007.01.07
Child documents:
Document type: ANNOTATION
Date: 2007.01.07
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11

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Company directors and board members:

LARISSA WILSON (current)
Secretary, 2015.06.30
8 CANADA SQUARE 14TH FLOOR CANARY WHARF , LONDON, GREATER LONDON
E145HQ, ENGLAND
ENGLAND
GENEVIEVE PENIN (current)
Director, HSBC FRANCE - SECRETAIRE DU CONSEIL, 2014.06.12
109 AVENUE DES CHAMPS ELYSEES , PARIS
75008
FRANCE
HANS MICHAEL VOGELBERG (current)
Director, SENIOR ACCOUNTANT, 2016.01.04
8 CANADA SQUARE , LONDON
E14 5HQ
NICOLA SUZANNE BLACK (resigned)
Secretary, 2001.02.09 - 2003.02.11
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
JOHN PENBERTHY CRAZE (resigned)
Secretary, 1992.04.24 - 2001.02.09
5 CAMWOOD CLOSE , BASINGSTOKE
RG21 3BL, HAMPSHIRE
SARAH CAROLINE GOTT (resigned)
Secretary, 2008.10.17 - 2011.05.03
8 GUILDFORD GROVE , LONDON
SE10 8JT
ROBERT JAMES HINTON (resigned)
Secretary, 2012.02.29 - 2015.02.20
8 CANADA SQUARE , LONDON
E14 5HQ
MICHAEL GEOFFREY HOTCHIN (resigned)
Secretary, 1992.04.24 - 2000.01.13
25 SPENCER CLOSE , STANSTED MOUNTFITCHET
CM24 8AN, ESSEX
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2006.05.08 - 2008.10.17
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (resigned)
Secretary, 2006.12.13 - 2011.05.03
8 CANADA SQUARE , LONDON
E14 5HQ
FRANCES JULIE NIVEN (resigned)
Secretary, 2004.07.26 - 2005.07.11
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (resigned)
Secretary, 2003.02.11 - 2004.07.26
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
ALICE READ (resigned)
Secretary, 2005.07.11 - 2006.05.08
188 BERGLEN COURT 7 BRANCH ROAD , LONDON
E14 7JZ
HANNAH ELIZABETH SHEPHERD (resigned)
Secretary, 2011.05.03 - 2012.02.29
8 CANADA SQUARE , LONDON
E14 5HQ
DELPHINE ANTONUTTI (resigned)
Director, HSBC FRANCE CHIEF ACCOUNTING OFFICER, 2011.07.06 - 2013.11.18
HSBC FRANCE COEUR DEFENSE / TOUR A 110 ESPLANADE DU GENERAL DE GAULLE , COURBEVOIE
92400
FRANCE
NICHOLAS CLAUDE AYLWIN (resigned)
Director, INVESTMENT BANKER, 1993.10.04 - 1997.06.03
BLAIRMORE HOUSE 27 ELLERTON ROAD , LONDON
SW20 0EW
PAUL MARTIN BAINES (resigned)
Director, MERCHANT BANKER, 1988.04.01 - 1999.11.24
KESWICK 17 CUMBERLAND ROAD KEW , RICHMOND
TW9 3HJ, SURREY
IAN BARRASS (resigned)
Director, BANKER, 1995.07.01 - 1999.05.19
BRAMHALL 19 SANDOWN AVENUE , ESHER
KT10 9NT, SURREY
IAN MARK BEITH (resigned)
Director, MERCHANT BANKER, 1992.04.24 - 1998.11.02
26 SUTHERLAND STREET , LONDON
SW1V 4LA
MAURICE VICTOR BLANK (resigned)
Director, BANKER, 1992.04.24 - 1997.10.31
25 GRESHAM STREET , LONDON
EC2V 7HN
MICHAEL ALEXANDER BORRELLI (resigned)
Director, INVESTMENT BANKER, 1993.10.04 - 1994.04.30
40 DUKES AVENUE , LONDON
W4 2AE
PETER DRUMMOND BOWMAN (resigned)
Director, MERCHANT BANKER, 1996.07.01 - 1999.12.02
97 PALEWELL PARK , EAST SHEEN
SW14 8JJ, LONDON
PAUL MICHAEL ALEXANDER BRYANS (resigned)
Director, MERCHANT BANKER, 1992.04.24 - 1997.06.04
OTTERSHAW HOOKE ROAD , EAST HORSLEY
KT24 5DX, SURREY
PAUL COLLIN BUTTON (resigned)
Director, ACCOUNTANT, 1992.04.24 - 1994.12.31
PADDOCK WOOD FARM STONEINGS LANE, KNOCKHOLT , SEVENOAKS
TN14 7PN, KENT
PATRICK RAYMOND MARIE CAZALAA (resigned)
Director, INVESTMENT BANKER, 1993.10.04 - 1999.11.29
20 MOORE STREET , LONDON
SW3 2QN
DAVID MALCOLM COCKRELL (resigned)
Director, MERCHANT BANKER, 1994.07.01 - 1998.07.31
WRITLE MEAD 36 LODGE ROAD WRITTLE , CHELMSFORD
CM1 3HB
JANET COHEN (resigned)
Director, MERCHANT BANKER, 1992.04.24 - 1999.11.19
20 MORPETH MANSIONS MORPETH TERRACE , LONDON
SW1P 1ER
BERNADETTE SARAH CONROY (resigned)
Director, BANKER, 2003.03.21 - 2003.07.18
3 GLADSMUIR ROAD , HIGH BARNET
EN5 4PJ, HERTFORDSHIRE
SIMON JONATHAN COOKE (resigned)
Director, BANKER, 1992.04.24 - 1992.10.06
53 CARTHEW ROAD , LONDON
W6 0DU
GEORGE MARTIN COOMBER (resigned)
Director, BANKER, 1996.01.01 - 1998.01.31
FLAT 4 BELVEDERE DRIVE WIMBLEDON , LONDON
SW19 7DG
IAN CHRISTOPHER COTTERILL (resigned)
Director, CHIEF OPERATING OFFICER, 2001.08.23 - 2003.09.12
1 CLOISTERS LAWNS , LETCHWORTH
SG6 3JT, HERTFORDSHIRE
EDWARD GEORGE COX (resigned)
Director, BANKER, 1992.04.24 - 1998.03.01
SOPWELL LODGE 15 MILEHOUSE LANE , ST ALBANS
AL1 1TH, HERTFORDSHIRE
GARETH IRONS CRAIG (resigned)
Director, MERCHANT BANKER, 1995.07.01 - 1999.05.12
6 ALTHORP ROAD , ST ALBANS
AL1 3PW, HERTFORDSHIRE
PETER FRANK CRUTCHFIELD (resigned)
Director, HEAD OF INFORMATION TECHNOLOGY, 2000.01.13 - 2001.01.31
8 STEWARDS CLOSE , EPPING
CM16 7BU, ESSEX
RICHARD JUSTIN CUMBLEY (resigned)
Director, BANKER, 1997.04.01 - 1998.07.31
47 BOURNEMOUTH ROAD , LONDON
SW19 3AR

Companies near to CHARTERHOUSE MANAGEMENT SERVICES ltd.

Information about the Private Limited Company CHARTERHOUSE MANAGEMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data