CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
Active - Accounts Filed
General Information
NAME
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
COMPANY NUMBER
00454096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/05/1948
(76 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/1986
13/12/1999
CHARTERHOUSE EXPORT FINANCE LIMITED
View all previous names
LONDON
E14 5HQ
1 Paternoster Row
St Pauls
London
EC4M 7EJ
8 Canada Square
London
E14 5HQ
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 |
|---|---|
| 13/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARTERHOUSE ADMINISTRATORS (D.T.) 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 CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE ADMINISTRATORS (D.T.) 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 |
|---|---|---|---|---|
|
19/07/2021 - Present (3 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 25/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 25/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/03/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 128 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member James Andrew Rainbow (930589625) Appointed |
| 02/12/2022 | Christina MacKinnon (907089035) has left the board |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 28/07/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929837555) Appointed |
| 24/02/2022 | Lori Lee Hall (928069032) has left the board |
| 01/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Company Secretary Lori Lee Hall (928069032) Appointed |
| 13/10/2020 | New Accounts filed |
| 05/10/2020 | James Dominic Morris (925105471) has left the board |
| 05/10/2020 | New Company Secretary Nadia Edward (927484350) Appointed |
| 15/04/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Christina MacKinnon (907089035) Appointed |
| 21/01/2020 | Hans Michael Vogelberg (918653156) has left the board |
| 15/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/10/2018 | New Company Secretary James Dominic Morris (925105471) Appointed |
| 02/10/2018 | Lorna Youssouf (923896311) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 16/10/2017 | Larissa Wilson (919733792) has left the board |
| 16/10/2017 | New Company Secretary Lorna Youssouf (923896311) Appointed |
| 01/10/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Board Member Hans Michael Vogelberg (918653156) Appointed |
| 11/11/2015 | Victor John Blakemore Mansell (908945951) has left the board |
| 11/11/2015 | New Accounts filed |
| 07/05/2015 | New Company Secretary Larissa Wilson (919733792) Appointed |
| 07/03/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Accounts filed |
| 03/03/2015 | Robert James Hinton (916717854) has left the board |
| 29/03/2014 | New Confirmation Statement filed |
| 15/08/2013 | New Accounts filed |
| 16/03/2013 | New Confirmation Statement filed |
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