CHARTERED FINANCIAL HOLDINGS LIMITED

Company number 00431476

Date	Type	Description	View / Download
16 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
20 May 2019	LIQ03	Liquidators' statement of receipts and payments to 16 March 2019	(12 pages)
04 May 2018	LIQ03	Liquidators' statement of receipts and payments to 16 March 2018	(12 pages)
05 Sep 2017	AD03	Register(s) moved to registered inspection location 1 Basinghall Avenue London EC2V 5DD	(2 pages)
05 Sep 2017	AD02	Register inspection address has been changed to 1 Basinghall Avenue London EC2V 5DD	(2 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
03 Apr 2017	AD01	Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 3 April 2017	(2 pages)
30 Mar 2017	4.70	Declaration of solvency	(3 pages)
30 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-17	(1 page)
13 Mar 2017	TM01	Termination of appointment of Helen Allison Strachan as a director on 9 March 2017	(1 page)
12 Dec 2016	SH19	Statement of capital on 12 December 2016 GBP 500,005	(5 pages)
12 Dec 2016	SH20	Statement by Directors	(1 page)
12 Dec 2016	CAP-SS	Solvency Statement dated 09/12/16	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Aug 2016	TM01	Termination of appointment of Tim Lord as a director on 19 August 2016	(1 page)
16 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
29 Jun 2016	CH01	Director's details changed for Allison Helen Strachan on 28 June 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10,500,000	(8 pages)
04 May 2016	CH01	Director's details changed for Christopher John Daniels on 14 April 2016	(2 pages)
02 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10,500,000	(8 pages)
14 Oct 2015	AP01	Appointment of Allison Helen Strachan as a director on 1 October 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of David Louis Taylor as a director on 1 October 2015	(1 page)