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CHARTERHOUSE SECURITIES HOLDINGS

Learn more about CHARTERHOUSE SECURITIES HOLDINGS. 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 SECURITIES HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00288819
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.06.05
dissolution date: 2013.06.25
last member list: 2012.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.06.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.08
Form type: LATEST SOC
Document description: 08/03/12 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
Form type: TM02
Date: 2012.03.01
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2012.03.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011
Form type: CH03
Date: 2011.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2010
Form type: CH01
Date: 2011.06.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
Form type: CH03
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR PETER REID
Form type: TM01
Date: 2011.05.11
£2.95
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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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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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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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DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2009
Form type: CH01
Date: 2010.01.25
£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: 2009.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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DIRECTOR APPOINTED JAYA SUBRAMANIYAN
Form type: 288a
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£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: 2008.12.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL
Form type: 288b
Date: 2008.11.27
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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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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
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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 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/03 FROM:, CITY PLACE HOUSE, 55 BASINGHALL STREET, LONDON, EC2V 5HD
Form type: 287
Date: 2003.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.08

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Company directors and board members:

ROBERT JAMES HINTON (dissolve)
Secretary, 2012.02.29 - 2013.06.25
8 CANADA SQUARE , LONDON
E14 5HQ
VICTOR JOHN BLAKEMORE MANSELL (dissolve)
Director, FINANCIAL CONTROLLER, 2004.07.26 - 2013.06.25
FOLLYFOOT FARM COBBETTS LANE YATELEY , CAMBERLEY
GU17 9LW, SURREY
JAYA SUBRAMANIYAN (dissolve)
Director, ACCOUNTANT, 2009.03.12 - 2013.06.25
8 CANADA SQUARE , LONDON
E14 5HQ
SARAH CAROLINE GOTT (dissolve)
Secretary, 2008.10.17 - 2012.02.29
8 CANADA SQUARE , LONDON
E14 5HQ
MICHAEL GEOFFREY HOTCHIN (dissolve)
Secretary, 1992.04.08 - 2000.04.30
25 SPENCER CLOSE , STANSTED MOUNTFITCHET
CM24 8AN, ESSEX
ADRIAN NEIL MARSH (dissolve)
Secretary, 2000.09.29 - 2002.11.12
ERCHLESS HOUSE FAIROAK LANE OXSHOTT , LEATHERHEAD
KT22 0TP, SURREY
PAULINE LOUISE MCQUILLAN (dissolve)
Secretary, 2006.05.08 - 2008.10.17
8 CANADA SQUARE , LONDON
E14 5HQ
FRANCES JULIE NIVEN (dissolve)
Secretary, 2004.07.26 - 2005.08.02
73 CELESTIAL GARDENS , LONDON
SE13 5RU
STEPHEN RICHARD PAGE (dissolve)
Secretary, 2000.05.01 - 2000.09.29
21 DAVENPORT ROAD ALBANY PARK , SIDCUP
DA14 4PN, KENT
PATERNOSTER SECRETARIES LIMITED (dissolve)
Secretary, 2000.09.29 - 2002.11.11
55 BASINGHALL STREET , LONDON
EC2V 5HD
MARK VIVIAN PEARCE (dissolve)
Secretary, COMPANY SECRETARY, 2002.11.11 - 2004.07.26
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
ALICE READ (dissolve)
Secretary, 2005.08.02 - 2006.05.08
188 BERGLEN COURT 7 BRANCH ROAD , LONDON
E14 7JZ
JOHN ALISTAIR BARCLAY (dissolve)
Director, BANKER, 1992.09.21 - 1993.09.28
12 PRINCE CONSORT DRIVE , CHISLEHURST
BR7 5SB, KENT
ROBERT JOHN BENTON (dissolve)
Director, STOCKBROKER, 1998.09.21 - 2000.06.28
HATCHAM HOUSE HIGH STREET , HAWKHURST
TN18 4PX, KENT
MAURICE VICTOR BLANK (dissolve)
Director, BANKER, 1992.04.08 - 1997.10.31
25 GRESHAM STREET , LONDON
EC2V 7HN
JAMES GORDON BONNYMAN (dissolve)
Director, 1998.03.01 - 2000.06.15
CONEY BRAKE WOODLAND RISE , SEVENOAKS
TN15 0HY, KENT
IAN CHRISTOPHER COTTERILL (dissolve)
Director, CHIEF OPERATING OFFICER, 2003.07.18 - 2003.09.12
1 CLOISTERS LAWNS , LETCHWORTH
SG6 3JT, HERTFORDSHIRE
NICHOLAS JEFFREY COWAN (dissolve)
Director, GLOBAL HEAD OF EQUITY TRADING, 2000.09.29 - 2002.11.12
BYAMS HOUSE WILLESLEY , TETBURY
GL8 8QU, GLOUCESTERSHIRE
EDWARD GEORGE COX (dissolve)
Director, BANKER, 1992.04.08 - 1998.03.01
SOPWELL LODGE 15 MILEHOUSE LANE , ST ALBANS
AL1 1TH, HERTFORDSHIRE
ROBERT WILLIAM DIX (dissolve)
Director, CERTIFIED ACCOUNTANT, 2002.11.12 - 2003.07.18
SPRINGFIELD THE RIDGE WOODCOTE PARK , EPSOM
KT18 7ET, SURREY
ROBERT WILLIAM DIX (dissolve)
Director, CERTIFIED ACCOUNTANT, 1995.01.01 - 2000.09.29
SPRINGFIELD THE RIDGE WOODCOTE PARK , EPSOM
KT18 7ET, SURREY
ROBIN DUTHIE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.08 - 1993.09.28
181 FINNART STREET , GREENOCK
PA16 8JA, RENFREWSHIRE
PAULINE TERESA EMBUREY (dissolve)
Director, MERCHANT BANKER, 1999.11.05 - 2000.06.29
WINTERSTOKE LOGS HILL CLOSE , CHISLEHURST
BR7 5LP, KENT
CHARLES HENRI FILIPPI (dissolve)
Director, BANKER, 2000.02.01 - 2000.06.15
176 BOULEVARD ST GERMAIN , PARIS
75007
FRANCE
MICHAEL RICHARD BROCK GATENBY (dissolve)
Director, BANKER, 1992.04.08 - 1993.10.13
11 NORLAND SQUARE , LONDON
W11 4PX
CHRISTOPHER PAUL GILL (dissolve)
Director, MERCHANT BANKER, 2004.08.09 - 2008.11.17
SILVERTREES 18 BURNTWOOD ROAD , SEVENOAKS
TN13 1PT, KENT
CARRON GREIG (dissolve)
Director, SHIPBROKER, 1992.04.08 - 1993.09.28
BROOK HOUSE , FLEET
GU13 8RF, HAMPSHIRE
MICHAEL LESLIE HEPHER (dissolve)
Director, BANKER, 1996.07.01 - 1998.06.30
VALVERDE GRANVILLE ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QJ, SURREY
DAVID ANDREW HORTON (dissolve)
Director, HEAD OF FINANCE-LONDON BRANCH, 2000.09.29 - 2002.11.12
18 VINE COURT ROAD , SEVENOAKS
TN13 3UY, KENT
HOWARD JONATHAN HYMAN (dissolve)
Director, MERCHANT BANKER, 1994.07.18 - 1996.10.31
1 CATO STREET , LONDON
W1H 5HG
RICHARD PHILIP KILSBY (dissolve)
Director, MERCHANT BANKER, 1992.04.08 - 1992.05.17
11 MEADOW MEAD , RADLETT
WD7 8EK, HERTS
MALCOLM JOHN LE MAY (dissolve)
Director, BANKER, 2000.09.29 - 2000.12.04
UPHAM HOUSE , UPHAM
SO32 1JH, HAMPSHIRE
JOHN STEWART LIDDLE (dissolve)
Director, MERCHANT BANKER, 1998.07.01 - 2000.09.29
28 SHENLEY HILL , RADLETT
WD7 7BB, HERTFORDSHIRE
MICHAEL HUGH MASON (dissolve)
Director, STOCKBROKER, 1992.04.08 - 1993.10.11
THE HERMITAGE SCHOOL LANE MEDMENHAM , MARLOW
SL7 2HJ, BUCKINGHAMSHIRE
JEAN CHRISTIAN METZ (dissolve)
Director, BANKER, 1993.09.28 - 1997.07.31
13 WILTON ROAD , LONDON
SW1X 8RL

Companies near to CHARTERHOUSE SECURITIES HOLDINGS

Information about the Private Unlimited Company CHARTERHOUSE SECURITIES HOLDINGS 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: 2016.04.19. Reload the data