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CHARTERHOUSE CAPITAL INVESTMENTS LIMITED

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

Company details

WARWICK COURT, PATERNOSTER SQUARE, LONDON, EC4M 7DX

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00616189
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.05
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL BURROW / 08/01/2014
Form type: CH01
Date: 2014.01.08
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DIRECTOR APPOINTED PAUL NIGEL BURROW
Form type: AP01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOCKERAY
Form type: TM01
Date: 2014.01.02
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.14
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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SECRETARY APPOINTED MS IRINA WATSON
Form type: AP03
Date: 2013.01.02
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APPOINTMENT TERMINATED, SECRETARY LINDA LAW
Form type: TM02
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR THOMAS PLANT
Form type: TM01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPENCER PATRICK / 08/07/2011
Form type: CH01
Date: 2011.07.11
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DIRECTOR APPOINTED MR LIONEL LUCIEN MARIE GIACOMOTTO
Form type: AP01
Date: 2011.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER PILGRIM
Form type: TM01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.14
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DIRECTOR APPOINTED MR THOMAS SPENCER PATRICK
Form type: AP01
Date: 2011.02.11
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROLAND PLANT / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRANVILLE PILGRIM / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE DENNE DOCKERAY / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON BONNYMAN / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALDRED / 01/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / LINDA MAY LAW / 01/10/2009
Form type: CH03
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PILGRIM / 17/04/2009
Form type: 288c
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BONNYMAN / 01/04/2008
Form type: 288c
Date: 2008.04.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.24
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: 2004.04.19
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REGISTERED OFFICE CHANGED ON 06/04/04 FROM:, 85,WATLING STREET,, LONDON., EC4M 9BX
Form type: 287
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
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COMPANY NAME CHANGED, CHARTERHOUSE DEVELOPMENT CAPITAL, HOLDINGS LIMITED, CERTIFICATE ISSUED ON 22/04/03
Form type: CERTNM
Date: 2003.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.15
£2.95
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AGREEMENTS 19/06/01
Form type: RES13
Date: 2001.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.06.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.06.18

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Company directors and board members:

IRINA WATSON (current)
Secretary, 2012.12.31
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
DUNCAN ALDRED (current)
Director, COMPANY DIRECTOR, 1994.07.01
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
JAMES GORDON BONNYMAN (current)
Director, 1993.01.18
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
PAUL NIGEL BURROW (current)
Director, ACCOUNTANT, 2014.01.01
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
LIONEL LUCIEN MARIE GIACOMOTTO (current)
Director, INVESTMENT DIRECTOR, 2011.06.30
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
THOMAS SPENCER PATRICK (current)
Director, SOLICITOR, 2011.02.10
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
LESLIE FRANCIS GERMAN (resigned)
Secretary, 1993.01.18 - 1995.05.01
7 CHAPEL LANE HEMPSTEAD , GILLINGHAM
ME7 3TD, KENT
MICHAEL GEOFFREY HOTCHIN (resigned)
Secretary, 1995.05.01 - 2000.04.30
25 SPENCER CLOSE , STANSTED MOUNTFITCHET
CM24 8AN, ESSEX
LINDA MAY LAW (resigned)
Secretary, 2000.05.01 - 2012.12.31
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
KATEY ADDERLEY (resigned)
Director, INVESTMENT BANKER, 2000.04.06 - 2001.04.11
22 UNIVERSITY MANSIONS LOWER RICHMOND ROAD , LONDON
SW15 1EP
GEOFFREY JAMES ARBUTHNOTT (resigned)
Director, INVESTMENT BANKER, 1993.01.18 - 2001.04.11
LAMER HILL LOWER GUSTARD WOOD WHEATHAMPSTEAD , ST ALBANS
AL4 8RX, HERTFORDSHIRE
EDWARD ANFRID PRINGLE BENTHALL (resigned)
Director, COMPANY DIRECTOR, 1995.07.01 - 2001.04.11
12 MACAULAY ROAD , LONDON
SW4 0QX
MAURICE VICTOR BLANK (resigned)
Director, BANKER, 1993.01.18 - 1996.09.11
25 GRESHAM STREET , LONDON
EC2V 7HN
GRAHAM FREDERICK BUTLER (resigned)
Director, COMPANY DIRECTOR, 1993.01.18 - 1993.03.31
CHURCH COTTAGE SPITHURST , BARCOMBE
BN8 5EE, SUSSEX
STEPHEN SHERIDAN CLARKE (resigned)
Director, COMPANY DIRECTOR, 1993.01.18 - 1993.04.30
37 KILDARE TERRACE , LONDON
W2 5JT
EDWARD GEORGE COX (resigned)
Director, COMPANY DIRECTOR, 1993.01.18 - 2001.04.11
SOPWELL LODGE 15 MILEHOUSE LANE , ST ALBANS
AL1 1TH, HERTFORDSHIRE
ROBERT WILLIAM DIX (resigned)
Director, CERTIFIED ACCOUNTANT, 1994.10.26 - 1998.08.31
SPRINGFIELD THE RIDGE WOODCOTE PARK , EPSOM
KT18 7ET, SURREY
WILLIAM BRUCE DENNE DOCKERAY (resigned)
Director, ACCOUNTANT, 1999.09.30 - 2001.04.11
17 ROSEBERY ROAD , LONDON
N10 2LE
WILLIAM BRUCE DENNE DOCKERAY (resigned)
Director, ACCOUNTANT, 2003.06.18 - 2014.01.01
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
SIMON MICHAEL DRURY (resigned)
Director, INVESTMENT MANAGER, 1994.07.01 - 2001.04.11
57 CLAPHAM COMMON WESTSIDE CLAPHAM , LONDON
SW4 9AT
DAVID RICHARD LOUIS DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1993.01.18 - 1995.03.31
12 LANSDOWNE CRESCENT , LONDON
W11 2NJ
LIONEL LUCIEN MARIE GIACOMOTTO (resigned)
Director, INVESTMENT DIRECTOR, 1999.09.30 - 2001.04.11
27 ADDISON GARDENS , LONDON
W14 0DP
JEREMY EDWARD GREENHALGH (resigned)
Director, INVESTMENT BANKER, 1994.07.01 - 2001.04.11
WEST LODGE 4 WEST SIDE COMMON WIMBLEDON , LONDON
SW19 4TN
NIGEL JONATHAN HAMWAY (resigned)
Director, BANKER, 1993.01.18 - 2001.04.11
3 RAWLINSON ROAD , OXFORD
OX2 6UE, OXFORDSHIRE
MICHAEL LESLIE HEPHER (resigned)
Director, BANKER, 1996.09.12 - 1998.06.30
VALVERDE GRANVILLE ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QJ, SURREY
KATHERINE JANE HOOD (resigned)
Director, COMPANY DIRECTOR, 1993.01.18 - 1994.12.31
16 GLEDHOW GARDENS , LONDON
SW5 0AY
MICHEL KNIBBELER (resigned)
Director, COMPANY DIRECTOR, 1993.01.18 - 1999.01.19
33 RUE HENRI ROCHEPORT 75017 PARIS , FRANCE
ANTHONY ROGER MAY (resigned)
Director, MERCHANT BANKER, 1993.01.18 - 2001.04.11
DANEFIELD BROOM PARK LANGTON GREEN , TUNBRIDGE WELLS
TN3 0RF, KENT
JOSEPH MCGRANE (resigned)
Director, INVESTMENT DIRECTOR, 1993.01.18 - 1993.12.15
WHITE LODGE ERSKINE ROAD , GULLANE
EH31 2DQ, EAST LOTHIAN
DENIS JACQUES HENRI METZGER (resigned)
Director, MANAGING DIRECTOR, 1999.01.19 - 2001.01.16
191 BOULEVARD SAINT GERMAIN , 75007 PARIS
FOREIGN
FRANCE
JILL NICOLA NICHOLLS (resigned)
Director, MERCHANT BANKER, 1993.07.01 - 2001.04.11
6 DUNCAN TERRACE ISLINGTON , LONDON
N1 8BZ
MALCOLM OFFORD (resigned)
Director, 1998.06.01 - 2001.04.11
50 HAZLEWELL ROAD , LONDON
SW15 6LR
ALBERTO PADRINI (resigned)
Director, INVESTMENT BANKER, 1994.07.01 - 2001.04.11
99 LANSDOWNE ROAD , LONDON
W11 2LE
DAVID WILLIAM PARISH (resigned)
Director, MERCHANT BANKER, 1993.01.18 - 1994.10.26
MICHANDA SPRING ROAD KINSBOURNE GREEN , HARPENDEN
AL5 3PP, HERTFORDSHIRE
ROGER GRANVILLE PILGRIM (resigned)
Director, BANKER, 1993.01.18 - 2001.04.11
55 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7RP

Companies near to CHARTERHOUSE CAPITAL INVESTMENTS ltd.

Information about the Private Limited Company CHARTERHOUSE CAPITAL INVESTMENTS 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: 2016.05.22. Reload the data