| Date | Description |
|---|
| 2024-04-07 |
delete address 8 CANADA SQUARE LONDON E14 5HQ |
| 2024-04-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM
8 CANADA SQUARE
LONDON
E14 5HQ |
| 2023-10-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-16 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-10-16 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILKINSON / 13/12/2022 |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED HSBC CORPORATE SECRETARY (UK) LIMITED |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED REX MAN-HIN TANG |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISPIN IRVIN |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARLOW |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-02-07 |
delete company_previous_name CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN ROBERT JOHN IRVIN / 15/11/2021 |
| 2021-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNAFER TE BRAKE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-05-09 |
update statutory_documents SECRETARY APPOINTED MISS JENNAFER TE BRAKE |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA YOUSSOUF |
| 2017-10-07 |
delete company_previous_name INTERCEDE 1262 LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILKINSON |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED CRISPIN ROBERT JOHN IRVIN |
| 2017-03-30 |
update statutory_documents SECRETARY APPOINTED MS LORNA YOUSSOUF |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LARISSA WILSON |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-08-11 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-09-08 => 2017-05-29 |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD |
| 2016-05-12 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA |
| 2015-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-09-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-12 |
update statutory_documents SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD |
| 2015-08-12 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA |
| 2015-07-17 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2015-07-16 |
update statutory_documents SECRETARY APPOINTED MISS LARISSA WILSON |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-08-11 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-04-09 |
update statutory_documents SECRETARY APPOINTED TONY BHAMBHRA |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN CAVANNA |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-16 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-04 |
update statutory_documents SECRETARY APPOINTED KATHERINE DEAN |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN LYON |
| 2012-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-15 |
update statutory_documents 11/08/12 FULL LIST |
| 2011-08-24 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-03 |
update statutory_documents ADOPT ARTICLES 27/07/2011 |
| 2011-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011 |
| 2011-06-29 |
update statutory_documents SECRETARY APPOINTED KAREN LYON |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HALL SMITH |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYN JONES |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WERNER GUIONNEAU |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWFORD |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH CRAIG |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PETER MARLOW |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN COLE |
| 2010-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-31 |
update statutory_documents 11/08/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 01/04/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH IRONS CRAIG / 04/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD CRAWFORD / 04/03/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HALL SMITH / 15/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYN DAVID MURRAY JONES / 17/02/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 01/10/2009 |
| 2009-09-11 |
update statutory_documents SECRETARY APPOINTED STEPHEN OWEN |
| 2009-09-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP MILLER |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-27 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL GILL |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK WOODHAMS |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents SECRETARY APPOINTED PHILIP MILLER |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON |
| 2008-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON DE ALBUQUERQUE |
| 2007-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 11/08/02; NO CHANGE OF MEMBERS |
| 2002-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/02 FROM:
55 BASINGHALL STREET
LONDON
EC2V 5HD |
| 2002-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-31 |
update statutory_documents COMPANY NAME CHANGED
CHARTERHOUSE PROJECT EQUITY INVE
STMENTS LIMITED
CERTIFICATE ISSUED ON 31/01/02 |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 11/08/01; CHANGE OF MEMBERS |
| 2001-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-02 |
update statutory_documents S80A AUTH TO ALLOT SEC 30/11/00 |
| 2000-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/00 FROM:
1 PATERNOSTER ROW
ST PAUL'S
LONDON
EC4M 7DH |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-06 |
update statutory_documents RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 1997-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/97 FROM:
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 1997-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-02 |
update statutory_documents ALTER MEM AND ARTS 24/09/97 |
| 1997-09-25 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 1262 LIMITED
CERTIFICATE ISSUED ON 25/09/97 |
| 1997-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |