CHARLOTTE STREET PARTNERS LIMITED

Company number SC450325

• Company Overview for CHARLOTTE STREET PARTNERS LIMITED (SC450325)

• Filing history for CHARLOTTE STREET PARTNERS LIMITED (SC450325)

• People for CHARLOTTE STREET PARTNERS LIMITED (SC450325)

Company Results (links open in a new window)

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)
16 May 2017	AD01	Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA Scotland to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017	( Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA Scotland to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 - link opens in a new window ) (1 page)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	( Confirmation statement made on 24 April 2017 with updates - link opens in a new window ) (6 pages)
24 Apr 2017	CH01	Director's details changed for Mr Andrew John Wilson on 24 April 2017	( Director's details changed for Mr Andrew John Wilson on 24 April 2017 - link opens in a new window ) (2 pages)
24 Apr 2017	CH01	Director's details changed for Mr Roland Dacre Rudd on 24 April 2017	( Director's details changed for Mr Roland Dacre Rudd on 24 April 2017 - link opens in a new window ) (2 pages)
24 Apr 2017	CH01	Director's details changed for Mr Malcolm George Wallace Robertson on 24 April 2017	( Director's details changed for Mr Malcolm George Wallace Robertson on 24 April 2017 - link opens in a new window ) (2 pages)
24 Apr 2017	CH01	Director's details changed for Mrs Jane Bennett Robertson on 24 April 2017	( Director's details changed for Mrs Jane Bennett Robertson on 24 April 2017 - link opens in a new window ) (2 pages)
24 Apr 2017	CH01	Director's details changed for Sir Angus Mcfarlane Mcleod Grossart on 24 April 2017	( Director's details changed for Sir Angus Mcfarlane Mcleod Grossart on 24 April 2017 - link opens in a new window ) (2 pages)
10 Apr 2017	AA	Unaudited abridged accounts made up to 31 December 2016	( Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window ) (9 pages) Download iXBRL
03 Mar 2017	AP01	Appointment of Ms Mary-Teresa Rainey as a director on 20 February 2017	( Appointment of Ms Mary-Teresa Rainey as a director on 20 February 2017 - link opens in a new window ) (2 pages)
23 Aug 2016	AD01	Registered office address changed from 14 City Quay Dundee Tayside DD1 3JA to 5 Melville Crescent Edinburgh EH3 7JA on 23 August 2016	( Registered office address changed from 14 City Quay Dundee Tayside DD1 3JA to 5 Melville Crescent Edinburgh EH3 7JA on 23 August 2016 - link opens in a new window ) (1 page)
20 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,250	( Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,250 - link opens in a new window ) (9 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 1,218.7	( Statement of capital following an allotment of shares on 14 August 2015 GBP 1,218.7 - link opens in a new window ) (3 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (6 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	( Total exemption small company accounts made up to 31 December 2014 - link opens in a new window ) (5 pages)
21 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,218.7	( Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,218.7 - link opens in a new window ) (9 pages)
28 Apr 2015	AP01	Appointment of Mr Jonathan Peter Hornby as a director on 3 March 2015	( Appointment of Mr Jonathan Peter Hornby as a director on 3 March 2015 - link opens in a new window ) (3 pages)
07 Jan 2015	MA	Memorandum and Articles of Association	( Memorandum and Articles of Association - link opens in a new window ) (17 pages)
07 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association	( Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window ) (19 pages)
07 Jan 2015	AP01	Appointment of Sir Angus Mcfarlane Mcleod Grossart as a director on 30 August 2014	( Appointment of Sir Angus Mcfarlane Mcleod Grossart as a director on 30 August 2014 - link opens in a new window ) (3 pages)
07 Jan 2015	AP01	Appointment of James Philip Murgatroyd as a director on 30 August 2014	( Appointment of James Philip Murgatroyd as a director on 30 August 2014 - link opens in a new window ) (3 pages)
07 Jan 2015	AP01	Appointment of Mr Roland Dacre Rudd as a director on 30 August 2014	( Appointment of Mr Roland Dacre Rudd as a director on 30 August 2014 - link opens in a new window ) (3 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	( Total exemption small company accounts made up to 31 December 2013 - link opens in a new window ) (4 pages)
03 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,218.7	( Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,218.7 - link opens in a new window ) (6 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 1,218.7	( Statement of capital following an allotment of shares on 22 April 2014 GBP 1,218.7 - link opens in a new window ) (3 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 1,118.7	( Statement of capital following an allotment of shares on 15 January 2014 GBP 1,118.7 - link opens in a new window ) (3 pages)