CHARTERIS TREASURY NOMINEES LIMITED
Non-Trading
General Information
NAME
CHARTERIS TREASURY NOMINEES LIMITED
COMPANY NUMBER
02039399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
22/07/1986
(38 years and 5 months old)
WEBSITE
www.charteris.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/07/1986
07/10/1997
BARCHINGTON NOMINEES LIMITED
CROYDON
CR0 0XT
Telephone: 02079296925
TPS: No
8/9 Lovat Lane
London
EC3R 8DW
Telephone: 72209780
Suite3.03 3rd Floor One Croydon
Addiscombe Road
Croydon
CR0 0XT
CR0 0XT
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 |
|---|---|---|
| CHARTERIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARTERIS TREASURY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARTERIS TREASURY NOMINEES 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 CHARTERIS TREASURY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERIS TREASURY NOMINEES 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 |
|---|---|---|---|---|
|
13/09/2002 - Present (22 years and 3 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
Director: 05/01/2016 - Present (8 years and 11 months) Secretary: 18/04/2007 - Present (17 years and 8 months) Born in Feb 1953 (age: 71) |
Active | Director&Secretary |
Current: 8 Past: 6 |
View Report |
|
Director: 22/03/1992 - Present (32 years and 9 months) Secretary: 22/03/1992 - Present (32 years and 9 months) Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 84 |
View Report |
|
22/03/1992 - Present (32 years and 9 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 04/04/1997 - 14/08/2001 (4 years and 4 months) Secretary: 14/08/1992 - 06/09/1996 (4years) Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED | Non-Trading | View Report |
| CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED | Non-Trading | View Report |
| CHARTERIS TREASURY NOMINEES LIMITED | Non-Trading | View Report |
| CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 23/04/2016 | New Confirmation Statement filed |
| 26/02/2016 | Paul Robert Lucas (910626486) has left the board |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | Paul Robert Lucas (910626486) has left the board |
| 26/02/2016 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 20/04/2013 | New Confirmation Statement filed |
| 18/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
| 02/04/2013 | Change in Reg. Office |
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