CHARTER EUROPEAN TRUST PLC filing history - Find and update company information

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CHARTER EUROPEAN TRUST PLC

Company number 04314838

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
25 Apr 2013	4.68	Liquidators' statement of receipts and payments to 23 February 2013	View PDF Liquidators' statement of receipts and payments to 23 February 2013 - link opens in a new window - 10 pages (10 pages)
12 Mar 2012	TM01	Termination of appointment of Christopher Weaver as a director	View PDF Termination of appointment of Christopher Weaver as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	TM01	Termination of appointment of Richard Bernays as a director	View PDF Termination of appointment of Richard Bernays as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	TM01	Termination of appointment of Elizabeth Lady Vallance of Tummel as a director	View PDF Termination of appointment of Elizabeth Lady Vallance of Tummel as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	TM01	Termination of appointment of Nigel Simon as a director	View PDF Termination of appointment of Nigel Simon as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	TM01	Termination of appointment of Victoria Hastings as a director	View PDF Termination of appointment of Victoria Hastings as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AD01	Registered office address changed from 155 Bishopsgate London EC2M 3AD on 9 March 2012	View PDF Registered office address changed from 155 Bishopsgate London EC2M 3AD on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Re cancellation of 1P shares from official list and trading on london stock exchange 15/02/2012	View PDF Resolutions RES13 ‐ Re cancellation of 1P shares from official list and trading on london stock exchange 15/02/2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme approval 15/02/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme approval 15/02/2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	AR01	Annual return made up to 1 November 2011 no member list Statement of capital on 2011-11-09 GBP 244,745.17	View PDF Annual return made up to 1 November 2011 no member list Statement of capital on 2011-11-09 GBP 244,745.17 - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	CH01	Director's details changed for Nigel Timothy Simon on 9 November 2011	View PDF Director's details changed for Nigel Timothy Simon on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	SH06	Cancellation of shares. Statement of capital on 6 September 2011 GBP 244,745.17	View PDF Cancellation of shares. Statement of capital on 6 September 2011 GBP 244,745.17 - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	CH01	Director's details changed for Nigel Timothy Simon on 15 August 2011	View PDF Director's details changed for Nigel Timothy Simon on 15 August 2011 - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	SH06	Cancellation of shares. Statement of capital on 29 July 2011 GBP 245,585.17	View PDF Cancellation of shares. Statement of capital on 29 July 2011 GBP 245,585.17 - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	SH06	Cancellation of shares. Statement of capital on 8 July 2011 GBP 245,999.17	View PDF Cancellation of shares. Statement of capital on 8 July 2011 GBP 245,999.17 - link opens in a new window - 4 pages (4 pages)

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