Chartered Financial Holdings Limited

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dissolved
Unknown

Chartered Financial Holdings Limited

00431476•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

20/03/1947

Company Age

79 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Chartered Financial Holdings Limited (00431476) is a private limited with share capital incorporated on 20/03/1947 (79 years old) and registered in london, EC4A3TR. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 20/03/1947
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
P
paul stuart chambers
director
C
christopher john daniels
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-03-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-12-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-05-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:05-09-2017
Change Sail Address Company With New Address
Category:Address
Date:05-09-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-06-2017
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-03-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-03-2017
Resolution
Category:Resolution
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2016
Legacy
Category:Capital
Date:12-12-2016
Legacy
Category:Insolvency
Date:12-12-2016
Resolution
Category:Resolution
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Resolution
Category:Resolution
Date:17-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Resolution
Category:Resolution
Date:29-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Address
Date:01-05-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:23-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:12-05-2004
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:01-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:09-05-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Officers
Date:25-07-2002
Legacy
Category:Officers
Date:16-07-2002
Legacy
Category:Officers
Date:16-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2002
Legacy
Category:Annual Return
Date:19-06-2002
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Annual Return
Date:07-06-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2017
Filing Date15/09/2015
Latest Accounts31/12/2014

Trading Addresses

1 Aldermanbury Square, London, EC2V7SB
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR