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CHARTERED FINANCE LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

CHARTERED FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00414091
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.02
dissolution date: 2012.03.21
last member list: 2011.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company CHARTERED FINANCE LIMITED was a Private Limited Company, registration number 00414091, established in United Kingdom on the 2. July 1946. The company was dissolved. The company was in business for 70 years and 5 months. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company CHARTERED FINANCE LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.03.21. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.04.10. The total number of directors was so far 10. The total number of secretaries was 5. 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
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.10
documents available: 1

List of company documents:

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Find out more information about CHARTERED FINANCE LIMITED. Our website makes it possible to view other available documents related to CHARTERED FINANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: AD01
Date: 2011.05.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.05.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.05.04
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.26
Form type: LATEST SOC
Document description: 26/04/11 STATEMENT OF CAPITAL;GBP 10000100
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS
Form type: TM02
Date: 2010.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.01
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SECRETARY APPOINTED MR STEPHEN JOHN HOPKINS
Form type: AP03
Date: 2010.02.24
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APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS
Form type: TM02
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009
Form type: CH01
Date: 2009.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
£2.95
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DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE
Form type: 288a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE
Form type: 288b
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 2003.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, 24-26 NEWPORT ROAD, CARDIFF, CF24 0SR
Form type: 287
Date: 2001.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19

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Company directors and board members:

TIMOTHY MARK BLACKWELL (dissolve)
Director, 2007.09.28 - 2012.03.21
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
ADRIAN PATRICK WHITE (dissolve)
Director, 2008.04.30 - 2012.03.21
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
COLIN GEOFFREY HICKS (dissolve)
Secretary, 1991.04.26 - 1994.11.30
9 LLANDAFF CLOSE , PENARTH
CF64 3JH, SOUTH GLAMORGAN
STEPHEN JOHN HOPKINS (dissolve)
Secretary, 2010.02.17 - 2010.02.28
25 GRESHAM STREET , LONDON
EC2V 7HN
SARAH ALISON MOORE (dissolve)
Secretary, 1995.08.31 - 2001.01.15
62 TY DRAW ROAD PENYLAN , CARDIFF
CF23 5HD, SOUTH GLAMORGAN
DEBORAH ANN SAUNDERS (dissolve)
Secretary, 2001.01.15 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN
HINTON STUART SIMPSON (dissolve)
Secretary, 1994.11.30 - 1995.08.31
17 WOOD CRESCENT ROGERSTONE , NEWPORT
NP1 0AL, GWENT
PAUL ANTHONY BARRY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.26 - 2000.09.08
5 CORNFLOWER CLOSE LISVANE , CARDIFF
CF14 0BD, SOUTH GLAMORGAN
BRENDAN PATRICK PAUL BLAKE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.26 - 2000.01.16
WOODLANDS HOUSE DEVAUDEN ROAD ST ARVENS , CHEPSTOW
NP6 6EZ, GWENT
JOHN LEWIS DAVIES (dissolve)
Director, 2000.08.31 - 2006.12.18
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
DAVID STEWART GOW (dissolve)
Director, COMPANY DIRECTOR, 1995.11.20 - 2000.12.21
54 MILL ROAD LISVANE , CARDIFF
CF14 0XS, SOUTH GLAMORGAN
JOHN HODDELL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.26 - 1992.04.04
71 ST MICHAELS ROAD LLANDAFF , CARDIFF
CF5 2AN, SOUTH GLAMORGAN
MICHAEL PETER KILBEE (dissolve)
Director, 2000.08.31 - 2008.04.30
WYCHWAY CAVENDISH ROAD , WEYBRIDGE
KT13 0JW, SURREY
DAVID KEITH POTTS (dissolve)
Director, 2000.08.31 - 2007.09.28
23 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
ANTHONY CLIFFORD WEBB (dissolve)
Director, COMPANY DIRECTOR, 1991.04.26 - 1997.12.03
SWN Y DON EAST CLIFF SOUTH GATE GOWER , SWANSEA
SA3 2AS, WEST GLAMORGAN

Companies near to CHARTERED FINANCE ltd.

Information about the Private Limited Company CHARTERED FINANCE 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: 2016.05.02. Reload the data