CHARTERHOUSE SECS LIMITED
Company is dissolved
General Information
NAME
CHARTERHOUSE SECS LIMITED
COMPANY NUMBER
01105085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9999 -
Dormant company
INCORPORATION DATE
29/03/1973
(51 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2002
ACCOUNTS MADE UP TO
31/12/2001
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PREVIOUS NAMES
01/10/1993
24/02/1999
CHARTERHOUSE SECURITIES LIMITED
View all previous names
LONDON
E14 5HQ
8 Canada Square
London
E14 5HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member John Hume McKenzie (906740601) Appointed |
| 02/10/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 04/09/2024 | New Board Member John Hume McKenzie (906740601) Appointed |
Credit Risk Overview
Want to learn more about CHARTERHOUSE SECS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTERHOUSE SECS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE SECS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 128 |
View Report |
|
Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
28/03/1991 - 30/04/1991 (1 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
01/10/1993 - 30/11/2000 (7 years and 1 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member John Hume McKenzie (906740601) Appointed |
| 02/10/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 04/09/2024 | New Board Member John Hume McKenzie (906740601) Appointed |
| 04/09/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 03/09/2024 | New Board Member John Hume McKenzie (906740601) Appointed |
| 03/09/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 21/08/2024 | New Board Member John Hume McKenzie (906740601) Appointed |
| 21/08/2024 | New Board Member Nicola Suzanne Black (905216013) Appointed |
| 21/08/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 13/08/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 13/08/2024 | New Board Member Nicola Suzanne Black (905216013) Appointed |
| 27/02/2024 | New Board Member Nicola Suzanne Black (905216013) Appointed |
| 27/02/2024 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 14/12/2023 | New Board Member Nicola Suzanne Black (905216013) Appointed |
| 14/11/2023 | New Company Secretary Mark Vivian Pearce (902677694) Appointed |
| 18/09/2023 | New Board Member Nicola Suzanne Black (905216013) Appointed |
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