CHARTERHOUSE FINANCE CORPORATION LIMITED

SC019600
50 LOTHIAN ROAD FESTIVAL ROAD FESTIVAL SQUARE EDINBURGH, EH3 9WJ EH3 9WJ

Documents

Documents
Date Category Description Pages
11 Oct 2016 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jul 2016 gazette Gazette Notice Voluntary 1 Buy now
19 Jul 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Apr 2016 capital Statement of capital (Section 108) 4 Buy now
12 Apr 2016 resolution Resolution 2 Buy now
12 Apr 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Apr 2016 insolvency Solvency Statement dated 04/04/16 1 Buy now
25 Jan 2016 annual-return Annual Return 4 Buy now
05 Jan 2016 officers Appointment of director (Mr Michael Connelly Anderson) 2 Buy now
04 Jan 2016 officers Appointment of secretary (Miss Larissa Wilson) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (David John Cavanna) 1 Buy now
12 Aug 2015 accounts Annual Accounts 13 Buy now
27 Feb 2015 officers Termination of appointment of secretary (Robert James Hinton) 1 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
30 Jun 2014 accounts Annual Accounts 17 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
31 Oct 2013 officers Appointment of director (Mr David John Cavanna) 2 Buy now
31 Oct 2013 officers Termination of appointment of director (Jaya Subramaniyan) 1 Buy now
31 Oct 2013 officers Termination of appointment of director (Victor Mansell) 1 Buy now
31 Oct 2013 officers Appointment of director (Mr Michael James Kershaw) 2 Buy now
19 Sep 2013 accounts Annual Accounts 18 Buy now
08 Jan 2013 annual-return Annual Return 5 Buy now
11 Jul 2012 accounts Annual Accounts 19 Buy now
01 Mar 2012 officers Termination of appointment of secretary (Sarah Gott) 1 Buy now
01 Mar 2012 officers Appointment of secretary (Mr Robert James Hinton) 2 Buy now
03 Jan 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 22 Buy now
08 Sep 2011 officers Change of particulars for secretary 2 Buy now
24 Jun 2011 officers Change of particulars for director (Jaya Subramaniyan) 2 Buy now
10 Jun 2011 officers Change of particulars for secretary 1 Buy now
12 May 2011 officers Termination of appointment of director (Peter Reid) 1 Buy now
18 Apr 2011 officers Change of particulars for secretary (Sarah Caroline Maher) 2 Buy now
07 Feb 2011 annual-return Annual Return 6 Buy now
03 Sep 2010 accounts Annual Accounts 23 Buy now
17 Feb 2010 officers Change of particulars for director (Peter John Reid) 1 Buy now
25 Jan 2010 officers Change of particulars for director (Jaya Subramaniyan) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Sarah Maher) 1 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
23 Nov 2009 officers Change of particulars for director (Peter John Reid) 2 Buy now
13 Jul 2009 accounts Annual Accounts 21 Buy now
12 Mar 2009 officers Director appointed jaya subramaniyan 1 Buy now
09 Jan 2009 annual-return Return made up to 01/01/09; full list of members 3 Buy now
02 Dec 2008 officers Secretary appointed sarah maher 1 Buy now
02 Dec 2008 officers Appointment terminated secretary pauline mcquillan 1 Buy now
27 Nov 2008 officers Appointment terminated director christopher gill 1 Buy now
23 Oct 2008 accounts Annual Accounts 19 Buy now
07 Feb 2008 officers Secretary's particulars changed 1 Buy now
07 Jan 2008 annual-return Return made up to 01/01/08; full list of members 3 Buy now
17 Aug 2007 accounts Annual Accounts 19 Buy now
19 Feb 2007 annual-return Return made up to 17/01/07; full list of members 3 Buy now
09 Nov 2006 accounts Annual Accounts 20 Buy now
22 Jun 2006 officers Secretary resigned 1 Buy now
22 Jun 2006 officers New secretary appointed 1 Buy now
08 Mar 2006 annual-return Return made up to 17/01/06; full list of members 3 Buy now
17 Jan 2006 officers Secretary's particulars changed 1 Buy now
12 Dec 2005 officers New secretary appointed 2 Buy now
12 Dec 2005 officers Secretary resigned 1 Buy now
04 Nov 2005 accounts Annual Accounts 12 Buy now
11 Apr 2005 annual-return Return made up to 17/01/05; full list of members 2 Buy now
20 Aug 2004 officers New director appointed 3 Buy now
12 Aug 2004 officers New secretary appointed 2 Buy now
12 Aug 2004 officers Director resigned 1 Buy now
12 Aug 2004 officers New director appointed 2 Buy now
12 Aug 2004 officers Secretary resigned 1 Buy now
02 Jul 2004 accounts Annual Accounts 11 Buy now
23 Feb 2004 annual-return Return made up to 17/01/04; full list of members 5 Buy now
23 Feb 2004 address Location of register of members 1 Buy now
23 Feb 2004 address Registered office changed on 23/02/04 from: 50 lothian road festival square edinburgh EH3 9BY 1 Buy now
20 Oct 2003 officers New director appointed 3 Buy now
01 Oct 2003 officers Director resigned 1 Buy now
08 Aug 2003 officers New director appointed 3 Buy now
06 Aug 2003 officers Director resigned 1 Buy now
06 Aug 2003 officers Director resigned 1 Buy now
02 Jun 2003 officers New director appointed 3 Buy now
02 Jun 2003 resolution Resolution 1 Buy now
02 Jun 2003 officers Director resigned 1 Buy now
23 Apr 2003 officers New director appointed 3 Buy now
23 Apr 2003 officers Director resigned 1 Buy now
08 Apr 2003 officers Director resigned 1 Buy now
08 Apr 2003 accounts Annual Accounts 11 Buy now
05 Apr 2003 annual-return Return made up to 17/01/03; full list of members 6 Buy now
21 Feb 2003 officers New secretary appointed 2 Buy now
21 Feb 2003 officers Secretary resigned 1 Buy now
21 May 2002 accounts Annual Accounts 11 Buy now
18 Mar 2002 annual-return Return made up to 17/01/02; full list of members 6 Buy now
18 Mar 2002 address Location of register of members 1 Buy now
18 Mar 2002 officers Director's particulars changed 1 Buy now
18 Mar 2002 officers Director's particulars changed 1 Buy now
20 Sep 2001 officers New director appointed 2 Buy now
09 Jul 2001 officers Secretary resigned 1 Buy now
09 Jul 2001 officers Director resigned 1 Buy now
09 Jul 2001 officers Director resigned 1 Buy now
09 Jul 2001 address Registered office changed on 09/07/01 from: po box 90 erskine house 68-73 queen street edinburgh EH2 4NH 1 Buy now
09 Jul 2001 officers New secretary appointed 2 Buy now
26 Jun 2001 officers New director appointed 2 Buy now
26 Jun 2001 officers New director appointed 2 Buy now
19 Apr 2001 accounts Annual Accounts 12 Buy now
18 Jan 2001 annual-return Return made up to 17/01/01; full list of members 8 Buy now
21 Dec 2000 auditors Auditors Resignation Company 1 Buy now
03 May 2000 officers New director appointed 2 Buy now