CHARTER GROUP FUND ADMINISTRATION LTD
Active - Accounts Filed
General Information
NAME
CHARTER GROUP FUND ADMINISTRATION LTD
COMPANY NUMBER
07334941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
03/08/2010
(14 years and 2 months old)
WEBSITE
www.chartergroupadmin.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8SJ
Telephone: 02031378499
TPS: No
2 Bleeding Heart Yard
London
EC1N 8SJ
Telephone: 31378499
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 |
|---|---|---|
| CHARTER GROUP HOLDINGS LTD | N/A | N/A |
| CHARTER GROUP FUND ADMINISTRATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARTER GROUP FUND ADMINISTRATION LTD?
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 CHARTER GROUP FUND ADMINISTRATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTER GROUP FUND ADMINISTRATION LTD?
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 |
|---|---|---|---|---|
|
24/04/2019 - Present (5 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 104 |
View Report |
|
03/08/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2012 - Present (12 years and 1 months) Born in Jun 1940 |
Resigned | Director |
Current: 419 Past: 691 |
View Report |
|
03/08/2010 - Present (14 years and 2 months) Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 1143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTER GROUP HOLDINGS LTD | N/A | N/A |
| CHARTER GROUP FUND ADMINISTRATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 31/03/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 01/05/2019 | Jean-Francois Terrazoni (913576900) has left the board |
| 01/05/2019 | New Board Member Roger Stuart Poppleton (916989534) Appointed |
| 20/02/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 15/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 23/03/2015 | New Accounts filed |
| 07/08/2014 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
| 08/08/2013 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 12/11/2012 | Stuart Ralph Poppleton (916041820) has left the board |
| 12/11/2012 | New Board Member Stuart Ralph Poppleton (913576900) Appointed |
| 05/10/2012 | Michael Thomas Gordon has left the board |
| 05/10/2012 | New Board Member Stuart Ralph Poppleton Appointed |
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