CHARTERED FINANCIAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CHARTERED FINANCIAL HOLDINGS LIMITED
COMPANY NUMBER
00431476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/03/1947
(77 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
31/12/1983
19/10/1989
SCMB HOLDINGS LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Paul Stuart Chambers (917249662) Appointed |
| 17/11/2023 | New Company Secretary SC (SECRETARIES) LIMITED (912649073) Appointed |
| 05/07/2023 | New Company Secretary SC (SECRETARIES) LIMITED (912649073) Appointed |
Credit Risk Overview
Want to learn more about CHARTERED FINANCIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTERED FINANCIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERED FINANCIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/1992 - 25/02/1993 (9 months) Born in Dec 1934 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
12/05/1992 - 28/02/1995 (2 years and 9 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 25/02/1993 - 21/04/1995 (2 years and 1 months) Secretary: 12/05/1992 - 21/04/1995 (2 years and 11 months) Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 110 |
View Report |
|
12/05/1992 - 25/02/1993 (9 months) Born in Nov 1933 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Paul Stuart Chambers (917249662) Appointed |
| 17/11/2023 | New Company Secretary SC (SECRETARIES) LIMITED (912649073) Appointed |
| 05/07/2023 | New Company Secretary SC (SECRETARIES) LIMITED (912649073) Appointed |
| 05/07/2023 | New Board Member Paul Stuart Chambers (917249662) Appointed |
| 22/06/2023 | New Board Member Christopher John Daniels (911251814) Appointed |
| 05/04/2017 | Change in Reg. Office |
| 15/03/2017 | Helen Allison Strachan (914809452) has left the board |
| 29/08/2016 | Tim Lord (919206488) has left the board |
| 08/07/2016 | Helen Allison Strachan (920181791) has left the board |
| 08/07/2016 | New Board Member Helen Allison Strachan (914809452) Appointed |
| 28/06/2016 | New Confirmation Statement filed |
| 06/11/2015 | New Confirmation Statement filed |
| 16/10/2015 | David Louis Taylor (906035695) has left the board |
| 16/10/2015 | New Board Member Allison Helen Strachan (920181791) Appointed |
| 30/09/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 28/10/2014 | Krishnakumar Narayanan Trichur (917249698) has left the board |
| 28/10/2014 | New Board Member Tim Lord (919206488) Appointed |
| 09/10/2014 | Rupert Henry Mingay (918656487) has left the board |
| 09/10/2014 | New Board Member David Louis Taylor (906035695) Appointed |
| 09/10/2014 | New Accounts filed |
| 22/07/2014 | New Board Member Christopher John Daniels (911251814) Appointed |
| 07/04/2014 | Barbara Anne McAll (914796986) has left the board |
| 07/04/2014 | New Board Member Rupert Henry Mingay (918656487) Appointed |
| 30/10/2013 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 07/11/2012 | New Board Member Krishnakumar Narayan Trichur (917249698) Appointed |
| 07/11/2012 | Sandeep Kumar Jain (915444875) has left the board |
| 07/11/2012 | Averina Anita Snow (906719272) has left the board |
| 07/11/2012 | Terry Charles Skippen (905459720) has left the board |
| 07/11/2012 | New Board Member Paul Stuart Chambers (917249662) Appointed |
| 30/10/2012 | New Confirmation Statement filed |
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