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CHARTERED FINANCE LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00414091
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- BLACKWELL, Timothy Mark
- WHITE, Adrian Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-07-02
- Dissolved on
- 2012-03-21
- SIC/NACE
- 6523
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HODGE FINANCE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
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CHARTERED FINANCE LIMITED Company Description
- CHARTERED FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00414091. Its current trading status is "closed". It was registered 1946-07-02. It was previously called HODGE FINANCE LIMITED. It has declared SIC or NACE codes as "6523". It has 2 directors The latest accounts are filed up to 2010-12-31.It can be contacted at 1 More London Place .
Get CHARTERED FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chartered Finance Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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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 2012
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gazette-dissolved-liquidation (2012-03-21) - GAZ2
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-28) - AA
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accounts-amended-with-accounts-type-dormant (2011-04-08) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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liquidation-voluntary-declaration-of-solvency (2011-05-04) - 4.70
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liquidation-voluntary-members-return-of-final-meeting (2011-12-21) - 4.71
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liquidation-voluntary-appointment-of-liquidator (2011-05-04) - 600
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change-registered-office-address-company-with-date-old-address (2011-05-05) - AD01
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resolution (2011-05-04) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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termination-secretary-company-with-name (2010-03-04) - TM02
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accounts-with-accounts-type-dormant (2010-03-01) - AA
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appoint-person-secretary-company-with-name (2010-02-24) - AP03
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termination-secretary-company-with-name (2010-01-13) - TM02
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-07-03) - AA
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legacy (2009-04-14) - 363a
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change-person-director-company-with-change-date (2009-11-01) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-07-01) - AA
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legacy (2008-05-21) - 288a
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legacy (2008-05-13) - 288b
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legacy (2008-04-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-05) - 288a
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legacy (2007-10-03) - 288b
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accounts-with-made-up-date (2007-06-28) - AA
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legacy (2007-04-11) - 363a
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legacy (2007-01-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-26) - 363a
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legacy (2006-12-22) - 288b
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accounts-with-made-up-date (2006-08-17) - AA
keyboard_arrow_right 2005
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legacy (2005-04-21) - 363a
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accounts-with-made-up-date (2005-03-23) - AA
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legacy (2005-03-03) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-26) - 288c
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accounts-with-made-up-date (2004-06-22) - AA
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legacy (2004-04-28) - 363a
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legacy (2004-04-28) - 353
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legacy (2004-04-26) - 288c
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-08-06) - AA
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legacy (2003-04-18) - 363a
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legacy (2003-04-03) - 287
keyboard_arrow_right 2002
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legacy (2002-01-16) - 288c
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legacy (2002-04-17) - 363a
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accounts-with-accounts-type-full (2002-07-10) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-07-30) - 363a
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legacy (2001-07-13) - 287
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legacy (2001-02-14) - 288a
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legacy (2001-02-09) - 288b
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legacy (2001-01-15) - 288b
keyboard_arrow_right 2000
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auditors-resignation-company (2000-12-13) - AUD
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legacy (2000-09-18) - 288a
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legacy (2000-09-18) - 288b
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accounts-with-accounts-type-full (2000-04-20) - AA
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legacy (2000-02-01) - 288b
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legacy (2000-04-20) - 363(287)
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auditors-resignation-company (2000-09-07) - AUD
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legacy (2000-04-20) - 363s
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legacy (2000-04-20) - 363(288)
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-19) - AA
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legacy (1999-04-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-07) - AA
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legacy (1998-05-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-15) - 288b
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legacy (1997-05-08) - 363s
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accounts-with-accounts-type-full (1997-04-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-11) - AA
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legacy (1996-04-11) - 363s
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auditors-resignation-company (1996-06-24) - AUD
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auditors-resignation-company (1996-06-22) - AUD
keyboard_arrow_right 1995
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legacy (1995-11-28) - 288
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legacy (1995-09-13) - 288
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legacy (1995-09-12) - 288
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legacy (1995-04-09) - 363s
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accounts-with-accounts-type-full (1995-04-09) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-06) - 288
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legacy (1994-05-27) - 363s
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accounts-with-accounts-type-full (1994-04-18) - AA
keyboard_arrow_right 1993
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legacy (1993-05-13) - 363(288)
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legacy (1993-05-13) - 363s
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accounts-with-accounts-type-full (1993-05-13) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-12) - AA
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legacy (1992-05-12) - 363s
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legacy (1992-05-12) - 363(288)
keyboard_arrow_right 1991
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resolution (1991-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-05-10) - AA
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legacy (1991-05-10) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-22) - AA
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legacy (1990-05-22) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-03) - AA
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legacy (1989-07-03) - 363
keyboard_arrow_right 1988
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legacy (1988-05-25) - 288
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legacy (1988-06-13) - 363
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accounts-with-made-up-date (1988-06-13) - AA
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legacy (1988-09-09) - 288
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certificate-change-of-name-company (1988-07-13) - CERTNM
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resolution (1988-08-04) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-14) - AA
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legacy (1987-08-14) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-08-18) - AA
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legacy (1986-08-18) - 363
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-11-22) - CERTNM
keyboard_arrow_right 1946
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miscellaneous (1946-07-02) - MISC