(AP01) New director appointment on 2024/01/08.
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/10/17 - the day director's appointment was terminated
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/11/30
filed on: 21st, September 2023
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2022/11/30
filed on: 26th, July 2023
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts for the period ending 2021/11/30
filed on: 19th, July 2022
| accounts
|
Free Download
(25 pages)
|
(AP01) New director appointment on 2022/06/07.
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/06/07.
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/06/07 - the day director's appointment was terminated
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/06/07 - the day director's appointment was terminated
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2020/11/30
filed on: 22nd, June 2021
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts for the period ending 2019/11/30
filed on: 27th, August 2020
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts for the period ending 2018/11/30
filed on: 8th, July 2019
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts for the period ending 2017/11/30
filed on: 7th, August 2018
| accounts
|
Free Download
(29 pages)
|
(TM01) 2018/07/05 - the day director's appointment was terminated
filed on: 10th, July 2018
| officers
|
Free Download
(1 page)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to The Aig Building 58 Fenchurch Street London EC3M 4AB
filed on: 30th, November 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/11/30
filed on: 5th, September 2017
| accounts
|
Free Download
|
(CH03) On 2017/02/27 secretary's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/09/28.
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/11/30
filed on: 7th, September 2016
| accounts
|
Free Download
(30 pages)
|
(TM01) 2016/04/22 - the day director's appointment was terminated
filed on: 6th, May 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/11/23 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 9.00 GBP is the capital in company's statement on 2015/12/03
capital
|
|
(AA) Full accounts for the period ending 2014/11/30
filed on: 18th, August 2015
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return drawn up to 2014/11/23 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(7 pages)
|
(SH03) Own shares purchase
filed on: 5th, November 2014
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2014/09/019.00 GBP
filed on: 5th, November 2014
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2014/10/23.
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/09/02.
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/09/02.
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/09/02 - the day director's appointment was terminated
filed on: 5th, September 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2013/11/30
filed on: 30th, August 2014
| accounts
|
Free Download
(30 pages)
|
(AP03) New secretary appointment on 2014/08/11
filed on: 22nd, August 2014
| officers
|
Free Download
(2 pages)
|
(TM02) 2014/08/11 - the day secretary's appointment was terminated
filed on: 22nd, August 2014
| officers
|
Free Download
(1 page)
|
(TM01) 2014/04/24 - the day director's appointment was terminated
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 2012/12/03 director's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/11/23 with full list of members
filed on: 26th, November 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2013/11/26
capital
|
|
(AA) Full accounts for the period ending 2012/11/30
filed on: 26th, July 2013
| accounts
|
Free Download
(28 pages)
|
(TM01) 2013/06/28 - the day director's appointment was terminated
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2013/04/02
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
(TM02) 2013/04/02 - the day secretary's appointment was terminated
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 2nd, April 2013
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/12/24.
filed on: 24th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/12/24.
filed on: 24th, December 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/11/23 with full list of members
filed on: 24th, December 2012
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2012/12/14 from the Chartis Building 58 Fenchurch Street London EC3M 4AB
filed on: 14th, December 2012
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed chartis transaction execution LIMITEDcertificate issued on 03/12/12
filed on: 3rd, December 2012
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 3rd, December 2012
| change of name
|
Free Download
(2 pages)
|
(TM01) 2012/11/21 - the day director's appointment was terminated
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/10/17 - the day director's appointment was terminated
filed on: 17th, October 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2011/11/30
filed on: 31st, July 2012
| accounts
|
Free Download
(25 pages)
|
(TM01) 2012/03/28 - the day director's appointment was terminated
filed on: 28th, March 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/03/22.
filed on: 22nd, March 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 2012/02/14 - the day director's appointment was terminated
filed on: 14th, February 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/01/31.
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2011/11/30
filed on: 9th, December 2011
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2011/11/23 with full list of members
filed on: 9th, December 2011
| annual return
|
Free Download
(7 pages)
|
(CERTNM) Company name changed chartis emea transaction execution LIMITEDcertificate issued on 08/12/11
filed on: 8th, December 2011
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on 2011/11/30
change of name
|
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(NM01) Resolution of change of name
change of name
|
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(AP01) New director appointment on 2010/12/03.
filed on: 3rd, December 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/12/03.
filed on: 3rd, December 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/11/23.
filed on: 23rd, November 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/11/23.
filed on: 23rd, November 2010
| officers
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 2010/11/19
filed on: 19th, November 2010
| officers
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2011/11/30. Originally it was 2011/10/31
filed on: 17th, November 2010
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2010/11/17 from 3 More London Riverside London SE1 2AQ United Kingdom
filed on: 17th, November 2010
| address
|
Free Download
(2 pages)
|
(TM02) 2010/11/17 - the day secretary's appointment was terminated
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 2010/11/17 - the day director's appointment was terminated
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 27th, October 2010
| incorporation
|
Free Download
(16 pages)
|