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CHARTERHOUSE FINANCE UK LTD - C/O Finance Associates, 65 London Wall, London, EC2M 5TU, United Kingdom
Company Information
- Company registration number
- 04283918
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Finance Associates
- 65 London Wall
- London
- EC2M 5TU C/O Finance Associates, 65 London Wall, London, EC2M 5TU UK
Management
- Managing Directors
- STEINER, Jan
- Company secretaries
- FINANCE ASSOCIATES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-07
- Age Of Company 2001-09-07 22 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Ms Elsa Steiner
- Mrs Elsa Steiner
- Mrs Elsa Steiner
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TABIO EUROPE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2023-09-21
- Last Date: 2022-09-07
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CHARTERHOUSE FINANCE UK LTD Company Description
- CHARTERHOUSE FINANCE UK LTD is a ltd registered in United Kingdom with the Company reg no 04283918. Its current trading status is "live". It was registered 2001-09-07. It was previously called TABIO EUROPE LIMITED. It has declared SIC or NACE codes as "63990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at C/o Finance Associates .
Get CHARTERHOUSE FINANCE UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charterhouse Finance Uk Ltd - C/O Finance Associates, 65 London Wall, London, EC2M 5TU, United Kingdom
- 2001-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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gazette-filings-brought-up-to-date (2023-02-04) - DISS40
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-16) - AA
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gazette-notice-compulsory (2022-12-27) - GAZ1
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-dormant (2021-09-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-17) - AA
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confirmation-statement-with-no-updates (2020-11-06) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-dormant (2019-08-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-dormant (2018-09-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-dormant (2017-09-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-dormant (2016-10-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-dormant (2014-09-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-dormant (2013-09-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-dormant (2012-08-10) - AA
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appoint-person-director-company-with-name (2012-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-07) - AA
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change-corporate-director-company-with-change-date (2011-11-24) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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change-corporate-secretary-company-with-change-date (2011-11-24) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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legacy (2009-06-19) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-02) - AA
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legacy (2008-07-31) - 363a
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legacy (2008-06-04) - 363a
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legacy (2008-09-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-09) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-09-01) - CERTNM
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accounts-with-accounts-type-dormant (2006-08-23) - AA
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certificate-change-of-name-company (2006-04-10) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-11-04) - 363a
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accounts-with-accounts-type-dormant (2005-09-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-14) - AA
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legacy (2004-08-31) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-13) - 225
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legacy (2003-10-26) - 363s
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accounts-with-accounts-type-dormant (2003-05-21) - AA
keyboard_arrow_right 2002
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legacy (2002-10-21) - 363s
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legacy (2002-10-08) - 288b
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legacy (2002-10-08) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-15) - 288a
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legacy (2001-10-05) - 288a
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legacy (2001-10-03) - 288b
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incorporation-company (2001-09-07) - NEWINC