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CHARTERED FINANCIAL HOLDINGS LIMITED

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

Company details

1 BASINGHALL AVENUE, LONDON, EC2V 5DD

CHARTERED FINANCIAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00431476
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.20
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

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: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 10500000
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DIRECTOR APPOINTED ALLISON HELEN STRACHAN
Form type: AP01
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
Form type: TM01
Date: 2015.10.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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DIRECTOR APPOINTED TIM LORD
Form type: AP01
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR KRISHNAKUMAR TRICHUR
Form type: TM01
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR RUPERT MINGAY
Form type: TM01
Date: 2014.10.07
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DIRECTOR APPOINTED DAVID LOUIS TAYLOR
Form type: AP01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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DIRECTOR APPOINTED CHRISTOPHER JOHN DANIELS
Form type: AP01
Date: 2014.07.18
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DIRECTOR APPOINTED RUPERT HENRY MINGAY
Form type: AP01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR BARBARA MCALL
Form type: TM01
Date: 2014.04.03
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / KRISHNAKUMAR NARAYAN TRICHUR / 04/03/2013
Form type: CH01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE MCALL / 09/11/2012
Form type: CH01
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR TERRY SKIPPEN
Form type: TM01
Date: 2012.11.05
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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DIRECTOR APPOINTED KRISHNAKUMAR NARAYAN TRICHUR
Form type: AP01
Date: 2012.10.02
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DIRECTOR APPOINTED PAUL STUART CHAMBERS
Form type: AP01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR AVERINA SNOW
Form type: TM01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN
Form type: TM01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 01/06/2012
Form type: CH04
Date: 2012.06.07
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REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, 1, ALDERMANBURY SQUARE,, LONDON,, EC2V 7SB
Form type: AD01
Date: 2012.06.01
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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ADOPT ARTICLES 10/01/2011
Form type: RES01
Date: 2011.01.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR JAIN / 01/10/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CHARLES SKIPPEN / 01/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR APPOINTED BARBARA ANNE MCALL
Form type: AP01
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD
Form type: TM01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
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NC INC ALREADY ADJUSTED 19/06/07
Form type: RES04
Date: 2007.06.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02

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Company directors and board members:

SC (SECRETARIES) LIMITED (current)
Secretary, 2008.02.06
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
PAUL STUART CHAMBERS (current)
Director, CHARTERED ACCOUNTANT, 2012.10.01
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
CHRISTOPHER JOHN DANIELS (current)
Director, COMPANY DIRECTOR, 2014.07.17
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
TIM LORD (current)
Director, COMPANY DIRECTOR, 2014.10.13
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
ALLISON HELEN STRACHAN (current)
Director, ACCOUNTANT, 2015.10.01
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
GORDON ANDREW BENTLEY (resigned)
Secretary, SOLICITOR, 1995.04.21 - 1997.04.16
7 HOLLYBUSH LANE , HARPENDEN
AL5 4AL, HERTFORDSHIRE
JACQUELINE ANN CROSS (resigned)
Secretary, 1998.02.20 - 2000.06.30
THE HOLLIES 19 HADLEY ROAD , ENFIELD
EN2 8JT, MIDDLESEX
DEBORAH HARVEY (resigned)
Secretary, 2000.06.30 - 2002.07.01
EURONEXT LIFFE CANNON BRIDGE HOUSE 1 COUSIN LANE , LONDON
EC4R 3XX
SHARON MARIA ELIZABETH O'DONOVAN (resigned)
Secretary, 2002.07.01 - 2008.02.06
41 CROSSBOW ROAD , CHIGWELL
IG7 4EY, ESSEX
IAN LAWRENCE SAYERS (resigned)
Secretary, CHARTERED SECRETARY, 1997.04.16 - 1998.02.20
FLAT 1 78 GLOUCESTER STREET , LONDON
SW1V 4EE
TERRY CHARLES SKIPPEN (resigned)
Secretary, 2005.10.31 - 2008.02.06
61 RICHMOND ROAD LEYTONSTONE , LONDON
E11 4BX
GAYNOR JILL WELCH (resigned)
Secretary, 1992.05.12 - 1995.04.21
HERONSWOOD EYHURST CLOSE , KINGSWOOD
KT20 6NR, SURREY
JULIE BAMFORD (resigned)
Director, CHARTERED SECRETARY, 2003.09.19 - 2009.12.31
18 ABBEY ROAD , EXETER
EX4 7BG, DEVON
GORDON ANDREW BENTLEY (resigned)
Director, SOLICITOR, 2000.12.01 - 2003.03.19
7 HOLLYBUSH LANE , HARPENDEN
AL5 4AL, HERTFORDSHIRE
GORDON ANDREW BENTLEY (resigned)
Director, SOLICITOR, 1995.04.21 - 1997.04.16
7 HOLLYBUSH LANE , HARPENDEN
AL5 4AL, HERTFORDSHIRE
DAVID JOHN BRIMACOMBE (resigned)
Director, LAWYER, 2003.03.19 - 2005.09.01
EDLINS ASTON UPTHORPE , DIDCOT
OX11 9EF, OXFORDSHIRE
CHARLES BENNETT BROWN (resigned)
Director, CHARTERED SECRETARY, 2005.09.01 - 2006.09.30
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
CHRISTOPHER NORMAN ANTHONY CASTLEMAN (resigned)
Director, BANKER, 1992.05.12 - 1993.02.25
182 KENSINGTON PARK ROAD , LONDON
W11 2ER
RODNEY DESMOND GALPIN (resigned)
Director, BANKER, 1992.05.12 - 1993.02.25
ALDERMANS COTTAGE LUTMANS HAVEN KNOWL HILL , READING
RG10 9YN, BERKSHIRE
DEBORAH HARVEY (resigned)
Director, COMPANY SECRETARY, 2001.08.03 - 2003.09.19
EURONEXT LIFFE CANNON BRIDGE HOUSE 1 COUSIN LANE , LONDON
EC4R 3XX
DEBORAH HARVEY (resigned)
Director, COMPANY SECRETARY, 1999.02.08 - 2001.08.03
EURONEXT LIFFE CANNON BRIDGE HOUSE 1 COUSIN LANE , LONDON
EC4R 3XX
MARTIN HEATHCOTE HAYMAN (resigned)
Director, COMPANY SECRETARY, 1993.02.25 - 2000.12.01
12 BROOKFIELD PARK , LONDON
NW5 1ER
SANDEEP KUMAR JAIN (resigned)
Director, COMPANY DIRECTOR, 2006.10.19 - 2012.10.01
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
PETER ALLEN MAULE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.25 - 1999.11.18
ASHBY HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
BARBARA ANNE MCALL (resigned)
Director, COMPANY DIRECTOR, 2009.12.17 - 2014.04.01
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
RUPERT HENRY MINGAY (resigned)
Director, COMPANY DIRECTOR, 2014.04.01 - 2014.10.06
1 BASINGHALL AVENUE , LONDON
EC2V 5DD, ENGLAND
ENGLAND
ALAN ORSICH (resigned)
Director, BANKER, 1992.05.12 - 1993.02.25
5 CARY WALK , RADLETT
WD7 8AP, HERTFORDSHIRE
MICHAEL PHILIP RIGG (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.28 - 1995.12.30
29 BLACKHEATH GROVE , LONDON
SE3 0DH
IAN LAWRENCE SAYERS (resigned)
Director, CHARTERED SECRETARY, 1997.04.16 - 1998.06.26
MIDDLE HOUSE OLD PLACE LINDFIELD , HAYWARDS HEATH
RH16 2HU, WEST SUSSEX
TERRY CHARLES SKIPPEN (resigned)
Director, CHARTERED SECRETARY, 2001.08.03 - 2012.11.05
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
ANDREW MILNER SMITH (resigned)
Director, BANKER, 1992.05.12 - 1995.02.28
49 BOURNE STREET , LONDON
SW1W 8JD
AVERINA ANITA SNOW (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.18 - 2012.10.01
59 SPENCER ROAD , TWICKENHAM
TW2 5TG, MIDDLESEX
RICHARD JONATHAN BEAVER STEIN (resigned)
Director, FINANCE DIRECTOR, 1992.05.12 - 1993.02.25
57 DEANSWAY EAST FINCHLEY , LONDON
N2 0HX
DAVID LOUIS TAYLOR (resigned)
Director, BANKER, 2014.10.06 - 2015.10.01
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
KRISHNAKUMAR NARAYANAN TRICHUR (resigned)
Director, ACCOUNTANT, 2012.10.01 - 2014.10.13
1 BASINGHALL AVENUE , LONDON
EC2V 5DD

Companies near to CHARTERED FINANCIAL HOLDINGS ltd.

Information about the Private Limited Company CHARTERED FINANCIAL HOLDINGS 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: 2016.05.03. Reload the data