Company Information for CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED
8/9 LOVAT LANE, LONDON, EC3R 8DW,
|
Company Registration Number
05186604
Private Limited Company
Active |
Company Name | |
---|---|
CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED | |
Legal Registered Office | |
8/9 LOVAT LANE LONDON EC3R 8DW Other companies in EC3R | |
Company Number | 05186604 | |
---|---|---|
Company ID Number | 05186604 | |
Date formed | 2004-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:33:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARION HELEN WILLIAMS |
||
IAN ROBERT WILLIAMS |
||
MARION HELEN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ROBERT LUCAS |
Director | ||
DANIEL JAMES DAVID LINCOLN |
Company Secretary | ||
JULIAN GAREWAL |
Director | ||
RICHARD WAYNE DE LARRINAGA HARPER |
Company Secretary | ||
RICHARD WAYNE DE LARRINAGA HARPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STERLING ASSET MANAGEMENT NOMINEES LIMITED | Company Secretary | 2007-04-18 | CURRENT | 1986-09-23 | Dissolved 2014-05-06 | |
CHARTERIS TREASURY NOMINEES LIMITED | Company Secretary | 2007-04-18 | CURRENT | 1986-07-22 | Active | |
CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED | Company Secretary | 2007-04-18 | CURRENT | 1984-07-06 | Active | |
CHARTERIS HOLDINGS LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2002-05-23 | Active | |
CAM WEALTH GROUP LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2004-07-22 | Active | |
CAM WEALTH GROUP LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Active | |
STERLING ASSET MANAGEMENT NOMINEES LIMITED | Director | 2002-09-13 | CURRENT | 1986-09-23 | Dissolved 2014-05-06 | |
CHARTERIS TREASURY NOMINEES LIMITED | Director | 2002-09-13 | CURRENT | 1986-07-22 | Active | |
CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED | Director | 2002-09-13 | CURRENT | 1984-07-06 | Active | |
CHARTERIS HOLDINGS LIMITED | Director | 2002-07-18 | CURRENT | 2002-05-23 | Active | |
CHARTERIS TREASURY NOMINEES LIMITED | Director | 2016-01-05 | CURRENT | 1986-07-22 | Active | |
CAM WEALTH GROUP LIMITED | Director | 2016-01-05 | CURRENT | 2004-07-22 | Active | |
OVERTON GRANGE SCHOOL | Director | 2011-06-01 | CURRENT | 2011-05-09 | Active | |
CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED | Director | 2009-02-16 | CURRENT | 1984-07-06 | Active | |
CHARTERIS HOLDINGS LIMITED | Director | 2009-02-16 | CURRENT | 2002-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MRS MARION HELEN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT LUCAS | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 22/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
287 | Registered office changed on 23/09/2009 from 25 southernhay east exeter devon EX1 1QP | |
363a | Return made up to 22/07/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | Return made up to 22/07/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | |
363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 11-15 DIXS FIELD EXETER DEVON EX1 1QA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |