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THE GOLDEN CHARTER TRUST LIMITED - Octagon Point C/O Shepherd And Wedderburn Llp, 5 Cheapside, London, EC2V 6AA, United Kingdom
Company Information
- Company registration number
- 09392629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Octagon Point C/O Shepherd And Wedderburn Llp
- 5 Cheapside
- London
- EC2V 6AA
- England Octagon Point C/O Shepherd And Wedderburn Llp, 5 Cheapside, London, EC2V 6AA, England UK
Management
- Managing Directors
- BRADY, Susan Clare
- BROUGH, Gordon Haig
- HOWLETT, Gareth Adrian
- JOHNSON, Christine Elaine
- KIDD, David Paul
- STEVENSON, Paul Robert
- MADDEN, Myriam
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-16
- Age Of Company 2015-01-16 9 years
- SIC/NACE
- 96030
Ownership
- Beneficial Owners
- -
- -
- Mr Paul Robert Stevenson
- -
- -
- Mr Gareth Adrian Howlett
- Mr Gordon Haig Brough
- Ms Susan Clare Brady
- Ms Christine Elaine Johnson
- Mr David Paul Kidd
- Myriam Madden
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138003MGF1B5VEE4J97
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
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THE GOLDEN CHARTER TRUST LIMITED Company Description
- THE GOLDEN CHARTER TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 09392629. Its current trading status is "live". It was registered 2015-01-16. It has declared SIC or NACE codes as "96030". It has 7 directors It can be contacted at Octagon Point C/o Shepherd And Wedderburn Llp .
Get THE GOLDEN CHARTER TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Golden Charter Trust Limited - Octagon Point C/O Shepherd And Wedderburn Llp, 5 Cheapside, London, EC2V 6AA, United Kingdom
- 2015-01-16
- 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 2024
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confirmation-statement-with-updates (2024-02-02) - CS01
keyboard_arrow_right 2023
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second-filing-of-director-appointment-with-name (2023-10-24) - RP04AP01
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second-filing-notification-of-a-person-with-significant-control (2023-11-07) - RP04PSC01
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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accounts-with-accounts-type-full (2023-07-17) - AA
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notification-of-a-person-with-significant-control (2023-04-24) - PSC01
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cessation-of-a-person-with-significant-control (2023-04-24) - PSC07
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confirmation-statement-with-no-updates (2023-01-18) - CS01
keyboard_arrow_right 2022
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memorandum-articles (2022-10-24) - MA
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resolution (2022-10-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-08-02) - AA
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notification-of-a-person-with-significant-control (2022-07-29) - PSC01
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cessation-of-a-person-with-significant-control (2022-07-29) - PSC07
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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confirmation-statement-with-updates (2022-01-26) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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change-to-a-person-with-significant-control (2021-05-14) - PSC04
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cessation-of-a-person-with-significant-control (2021-05-14) - PSC07
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-13) - AD01
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notification-of-a-person-with-significant-control (2021-05-14) - PSC01
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accounts-with-accounts-type-full (2021-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-04) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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confirmation-statement-with-updates (2020-01-30) - CS01
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memorandum-articles (2020-10-13) - MA
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accounts-with-accounts-type-full (2020-12-09) - AA
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resolution (2020-10-13) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-14) - AA
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confirmation-statement-with-updates (2019-01-30) - CS01
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change-person-director-company-with-change-date (2019-01-30) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-04) - AA
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confirmation-statement-with-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-08) - CH01
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notification-of-a-person-with-significant-control (2017-11-21) - PSC01
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cessation-of-a-person-with-significant-control (2017-11-21) - PSC07
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confirmation-statement-with-updates (2017-01-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-29) - AD01
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accounts-with-accounts-type-small (2017-09-06) - AA
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change-to-a-person-with-significant-control (2017-11-08) - PSC04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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accounts-with-accounts-type-audited-abridged (2016-10-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-01-23) - AA01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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incorporation-company (2015-01-16) - NEWINC
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second-filing-of-form-with-form-type (2015-06-10) - RP04
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capital-allotment-shares (2015-04-15) - SH01
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resolution (2015-04-15) - RESOLUTIONS
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statement-of-companys-objects (2015-04-15) - CC04