CHARTER EUROPEAN TRUST PLC

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CHARTER EUROPEAN TRUST PLC

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Key Data

Status

Dissolved

Company No.

04314838

Incorporation date

01/11/2001

Size

-

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 01/11/2001)
dot icon27/05/2014
Final Gazette dissolved following liquidation
dot icon27/02/2014
Return of final meeting in a members' voluntary winding up
dot icon25/04/2013
Liquidators' statement of receipts and payments to 2013-02-23
dot icon12/03/2012
Termination of appointment of Christopher Weaver as a director
dot icon12/03/2012
Termination of appointment of Richard Bernays as a director
dot icon12/03/2012
Termination of appointment of Elizabeth Lady Vallance of Tummel as a director
dot icon12/03/2012
Termination of appointment of Nigel Simon as a director
dot icon12/03/2012
Termination of appointment of Victoria Hastings as a director
dot icon09/03/2012
Registered office address changed from 155 Bishopsgate London EC2M 3AD on 2012-03-09
dot icon08/03/2012
Appointment of a voluntary liquidator
dot icon02/03/2012
Resolutions
dot icon02/03/2012
Declaration of solvency
dot icon20/02/2012
Memorandum and Articles of Association
dot icon20/02/2012
Resolutions
dot icon20/02/2012
Resolutions
dot icon20/02/2012
Resolutions
dot icon13/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/11/2011
Annual return made up to 2011-11-01 no member list
dot icon09/11/2011
Director's details changed for Nigel Timothy Simon on 2011-11-09
dot icon06/09/2011
Cancellation of shares. Statement of capital on 2011-09-06
dot icon06/09/2011
Purchase of own shares.
dot icon18/08/2011
Director's details changed for Nigel Timothy Simon on 2011-08-15
dot icon29/07/2011
Cancellation of shares. Statement of capital on 2011-07-29
dot icon29/07/2011
Purchase of own shares.
dot icon08/07/2011
Cancellation of shares. Statement of capital on 2011-07-08
dot icon08/07/2011
Purchase of own shares.
dot icon11/05/2011
Cancellation of shares. Statement of capital on 2011-05-11
dot icon11/05/2011
Purchase of own shares.
dot icon18/03/2011
Full accounts made up to 2010-11-30
dot icon18/03/2011
Resolutions
dot icon18/03/2011
Resolutions
dot icon18/03/2011
Resolutions
dot icon14/03/2011
Cancellation of shares. Statement of capital on 2011-03-14
dot icon14/03/2011
Purchase of own shares.
dot icon31/01/2011
Statement of capital on 2011-01-31
dot icon31/01/2011
Cancellation of shares. Statement of capital on 2011-01-31
dot icon31/01/2011
Purchase of own shares.
dot icon05/01/2011
Cancellation of shares. Statement of capital on 2011-01-05
dot icon05/01/2011
Cancellation of shares. Statement of capital on 2011-01-05
dot icon05/01/2011
Cancellation of shares. Statement of capital on 2011-01-05
dot icon05/01/2011
Purchase of own shares.
dot icon05/01/2011
Purchase of own shares.
dot icon05/01/2011
Purchase of own shares.
dot icon29/11/2010
Cancellation of shares. Statement of capital on 2010-11-29
dot icon29/11/2010
Cancellation of shares. Statement of capital on 2010-11-29
dot icon17/11/2010
Purchase of own shares.
dot icon17/11/2010
Purchase of own shares.
dot icon16/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon15/10/2010
Cancellation of shares. Statement of capital on 2010-10-15
dot icon15/10/2010
Purchase of own shares.
dot icon13/10/2010
Particulars of a mortgage or charge / charge no: 1
dot icon06/09/2010
Cancellation of shares. Statement of capital on 2010-09-06
dot icon06/09/2010
Cancellation of shares. Statement of capital on 2010-09-06
dot icon06/09/2010
Purchase of own shares.
dot icon06/09/2010
Purchase of own shares.
dot icon04/08/2010
Purchase of own shares.
dot icon28/07/2010
Cancellation of shares. Statement of capital on 2010-07-28
dot icon28/07/2010
Cancellation of shares. Statement of capital on 2010-07-28
dot icon28/07/2010
Purchase of own shares.
dot icon05/07/2010
Cancellation of shares. Statement of capital on 2010-07-05
dot icon05/07/2010
Purchase of own shares.
dot icon05/07/2010
Purchase of own shares. Shares purchased into treasury:
dot icon28/05/2010
Cancellation of shares. Statement of capital on 2010-05-28
dot icon28/05/2010
Purchase of own shares.
dot icon28/05/2010
Purchase of own shares.
dot icon28/05/2010
Purchase of own shares.
dot icon21/04/2010
Purchase of own shares. Shares purchased into treasury:
dot icon21/04/2010
Purchase of own shares. Shares purchased into treasury:
dot icon08/04/2010
Full accounts made up to 2009-11-30
dot icon18/03/2010
Resolutions
dot icon18/03/2010
Resolutions
dot icon18/03/2010
Resolutions
dot icon18/03/2010
Resolutions
dot icon12/03/2010
Cancellation of shares. Statement of capital on 2010-03-12
dot icon12/03/2010
Purchase of own shares.
dot icon11/03/2010
Secretary's details changed for Kirsten June Salt on 2010-01-11
dot icon04/03/2010
Director's details changed for Elizabeth Mary Lady Vallance of Tummel on 2010-03-01
dot icon04/03/2010
Director's details changed for Nigel Timothy Simon on 2010-03-01
dot icon04/03/2010
Director's details changed for Victoria Katherine Hastings on 2010-03-01
dot icon04/03/2010
Director's details changed for Mr Richard Oliver Bernays on 2010-03-01
dot icon04/03/2010
Director's details changed for Christopher Giles Herron Weaver on 2010-03-01
dot icon25/01/2010
Secretary's details changed for Peter William Irving Ingram on 2010-01-11
dot icon25/11/2009
Statement of capital on 2009-11-25
dot icon25/11/2009
Purchase of own shares. Shares purchased into treasury:
dot icon14/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon03/11/2009
Register(s) moved to registered inspection location
dot icon03/11/2009
Register inspection address has been changed
dot icon03/09/2009
19/08/09\Gbp ti [email protected]=575\
dot icon03/09/2009
05/08/09\Gbp ti [email protected]=250\
dot icon03/09/2009
22/07/09\Gbp ti [email protected]=260\
dot icon28/07/2009
17/06/09\Gbp ti [email protected]=500\
dot icon25/06/2009
28/05/09\Gbp ti [email protected]=250\
dot icon21/05/2009
Director's change of particulars / richard bernays / 20/05/2009
dot icon13/05/2009
Gbp ic 258459.17/257909.17\08/04/09\gbp sr [email protected]=550\
dot icon25/03/2009
Gbp ic 258839.17/258459.17\04/03/09\gbp sr [email protected]=380\
dot icon25/03/2009
Gbp ic 259139.17/258839.17\25/02/09\gbp sr [email protected]=300\
dot icon25/03/2009
Gbp ic 259699.17/259139.17\18/02/09\gbp sr [email protected]=560\
dot icon25/03/2009
Gbp ic 259959.17/259699.17\11/02/09\gbp sr [email protected]=260\
dot icon24/03/2009
Resolutions
dot icon24/03/2009
Resolutions
dot icon24/03/2009
Resolutions
dot icon20/03/2009
Full accounts made up to 2008-11-30
dot icon27/01/2009
31/12/08\Gbp ti [email protected]=250\
dot icon27/01/2009
Gbp ic 261421.17/259959.17\10/12/08\gbp sr [email protected]=1462\
dot icon15/12/2008
19/11/08\Gbp ti [email protected]=385\
dot icon15/12/2008
12/11/08\Gbp ti [email protected]=280\
dot icon15/12/2008
Gbp ic 261666.17/261421.17\03/12/08\gbp sr [email protected]=245\
dot icon15/12/2008
Gbp ic 262093.17/261666.17\26/11/08\gbp sr [email protected]=427\
dot icon20/11/2008
Return made up to 01/11/08; full list of members
dot icon16/10/2008
Gbp ic 264135/263275\03/09/08\gbp sr [email protected]=860\
dot icon30/09/2008
Gbp ic 264495/264135\20/08/08\gbp sr [email protected]=360\
dot icon12/09/2008
Gbp ic 264995/264495\30/07/08\gbp sr [email protected]=500\
dot icon28/07/2008
Gbp ic 265505/264995\09/07/08\gbp sr [email protected]=510\
dot icon28/07/2008
Gbp ic 266125/265505\02/07/08\gbp sr [email protected]=620\
dot icon28/07/2008
Gbp ic 266955/266125\25/06/08\gbp sr [email protected]=830\
dot icon28/07/2008
Gbp ic 267595/266955\04/06/08\gbp sr [email protected]=640\
dot icon16/06/2008
Gbp ic 268315/267595\21/05/08\gbp sr [email protected]=720\
dot icon16/06/2008
Gbp ic 268645/268315\23/04/08\gbp sr [email protected]=330\
dot icon16/06/2008
Gbp ic 268920/268645\16/04/08\gbp sr [email protected]=275\
dot icon16/06/2008
Gbp ic 269780/268920\09/04/08\gbp sr [email protected]=860\
dot icon04/04/2008
Gbp ic 269975/269780\27/03/08\gbp sr [email protected]=195\
dot icon04/04/2008
Gbp ic 270175/269975\13/03/08\gbp sr [email protected]=200\
dot icon04/04/2008
Gbp ic 271235/270175\13/02/08\gbp sr [email protected]=1060\
dot icon04/04/2008
Gbp ic 271665/271235\06/02/08\gbp sr [email protected]=430\
dot icon04/04/2008
Gbp ic 272570/271665\23/01/08\gbp sr [email protected]=905\
dot icon25/03/2008
Full accounts made up to 2007-11-30
dot icon20/03/2008
Resolutions
dot icon20/03/2008
Resolutions
dot icon30/01/2008
£ ic 273475/272570 16/01/08 £ sr [email protected]=905
dot icon30/01/2008
£ ic 273795/273475 04/01/08 £ sr [email protected]=320
dot icon30/01/2008
£ ic 274320/273795 03/01/08 £ sr [email protected]=525
dot icon30/01/2008
£ ic 274570/274320 28/12/07 £ sr [email protected]=250
dot icon30/01/2008
19/12/07 £ ti [email protected]=2730
dot icon30/01/2008
£ ic 275270/274570 12/12/07 £ sr [email protected]=700
dot icon30/01/2008
£ ic 276540/275270 05/12/07 £ sr [email protected]=1270
dot icon30/01/2008
£ ic 276890/276540 28/11/07 £ sr [email protected]=350
dot icon03/01/2008
£ sr [email protected] 31/10/07
dot icon03/01/2008
£ ic 277220/276890 21/11/07 £ sr [email protected]=330
dot icon21/11/2007
Return made up to 01/11/07; bulk list available separately
dot icon14/11/2007
£ ic 278500/278220 24/10/07 £ sr [email protected]=280
dot icon14/11/2007
£ ic 278850/278500 17/10/07 £ sr [email protected]=350
dot icon14/11/2007
£ ic 279180/278850 03/10/07 £ sr [email protected]=330
dot icon01/10/2007
£ ic 279530/279180 21/08/07 £ sr [email protected]=350
dot icon01/10/2007
£ ic 280300/279530 05/09/07 £ sr [email protected]=770
dot icon01/10/2007
£ ic 281000/280300 12/09/07 £ sr [email protected]=700
dot icon01/10/2007
£ ic 281270/281000 19/09/07 £ sr [email protected]=270
dot icon11/09/2007
£ ic 281470/281270 01/08/07 £ sr [email protected]=200
dot icon11/09/2007
£ ic 281720/281470 03/08/07 £ sr [email protected]=250
dot icon09/08/2007
£ ic 282675/281720 18/07/07 £ sr [email protected]=955
dot icon09/08/2007
£ ic 283515/282675 11/07/07 £ sr [email protected]=840
dot icon09/08/2007
£ ic 285235/283515 04/07/07 £ sr [email protected]=1720
dot icon09/08/2007
£ ic 285710/285235 20/06/07 £ sr [email protected]=475
dot icon12/07/2007
£ ic 286470/285710 13/06/07 £ sr [email protected]=760
dot icon12/07/2007
£ ic 286870/286470 05/06/07 £ sr [email protected]=400
dot icon12/07/2007
£ ic 287220/286870 30/05/07 £ sr [email protected]=350
dot icon20/06/2007
£ ic 287440/287220 02/05/07 £ sr [email protected]=220
dot icon20/06/2007
£ ic 287770/287440 10/05/07 £ sr [email protected]=330
dot icon23/05/2007
Director's particulars changed
dot icon18/05/2007
£ ic 289120/287770 18/04/07 £ sr [email protected]=1350
dot icon18/05/2007
£ ic 289220/289120 12/04/07 £ sr [email protected]=100
dot icon18/05/2007
£ ic 289870/289220 04/04/07 £ sr [email protected]=650
dot icon18/05/2007
£ ic 290230/289870 28/03/07 £ sr [email protected]=360
dot icon13/04/2007
£ ic 290756/290230 14/03/07 £ sr [email protected]=526
dot icon13/04/2007
£ ic 291126/290756 07/03/07 £ sr [email protected]=370
dot icon13/04/2007
£ ic 291746/291126 28/02/07 £ sr [email protected]=620
dot icon13/04/2007
New director appointed
dot icon28/03/2007
Full accounts made up to 2006-11-30
dot icon28/03/2007
Resolutions
dot icon28/03/2007
Resolutions
dot icon28/03/2007
Resolutions
dot icon27/03/2007
Director resigned
dot icon20/03/2007
£ ic 293196/291746 21/02/07 £ sr [email protected]=1450
dot icon20/03/2007
£ ic 293476/293196 07/02/07 £ sr [email protected]=280
dot icon20/03/2007
£ ic 293766/293476 14/02/07 £ sr [email protected]=290
dot icon02/03/2007
£ ic 294016/293766 10/01/07 £ sr [email protected]=250
dot icon21/02/2007
£ ic 295216/294016 31/01/07 £ sr [email protected]=1200
dot icon21/02/2007
£ ic 295936/295216 24/01/07 £ sr [email protected]=720
dot icon31/01/2007
£ ic 296716/295936 29/11/06 £ sr [email protected]=780
dot icon31/01/2007
£ ic 297416/296716 01/12/06 £ sr [email protected]=700
dot icon31/01/2007
£ ic 297636/297416 20/12/06 £ sr [email protected]=220
dot icon31/01/2007
£ ic 297796/297636 04/01/07 £ sr [email protected]=160
dot icon10/01/2007
Memorandum and Articles of Association
dot icon10/01/2007
Memorandum and Articles of Association
dot icon05/01/2007
Certificate of change of name
dot icon03/01/2007
£ ic 298046/297796 15/11/06 £ sr [email protected]=250
dot icon03/01/2007
£ ic 298366/298046 22/11/06 £ sr [email protected]=320
dot icon03/01/2007
£ ic 298721/298366 20/11/06 £ sr [email protected]=355
dot icon20/12/2006
£ ic 299601/298721 02/11/06 £ sr [email protected]=880
dot icon20/12/2006
£ sr [email protected] 01/11/06
dot icon20/12/2006
£ ic 299901/299601 08/11/06 £ sr [email protected]=300
dot icon04/12/2006
Return made up to 01/11/06; bulk list available separately
dot icon27/11/2006
Director's particulars changed
dot icon17/11/2006
£ ic 300602/300202 10/10/06 £ sr [email protected]=400
dot icon17/11/2006
£ ic 300852/300602 12/10/06 £ sr [email protected]=250
dot icon17/11/2006
£ ic 301152/300852 17/10/06 £ sr [email protected]=300
dot icon17/11/2006
£ ic 301752/301152 20/10/06 £ sr [email protected]=600
dot icon17/11/2006
£ ic 302352/301752 24/10/06 £ sr [email protected]=600
dot icon19/10/2006
08/09/06 £ ti [email protected]=1750
dot icon19/10/2006
£ ic 302752/302352 27/09/06 £ sr [email protected]=400
dot icon19/10/2006
£ ic 303352/302752 03/10/06 £ sr [email protected]=600
dot icon19/10/2006
£ ic 303852/303352 04/10/06 £ sr [email protected]=500
dot icon19/09/2006
£ ic 306252/303852 29/08/06 £ sr [email protected]=2400
dot icon02/08/2006
£ ic 306407/306252 12/07/06 £ sr [email protected]=155
dot icon02/08/2006
£ ic 306657/306407 05/07/06 £ sr [email protected]=250
dot icon02/08/2006
£ ic 306757/306657 27/06/06 £ sr [email protected]=100
dot icon02/08/2006
£ ic 306907/306757 26/06/06 £ sr [email protected]=150
dot icon14/07/2006
£ ic 307527/306907 13/06/06 £ sr [email protected]=620
dot icon14/07/2006
£ ic 308127/307527 16/06/06 £ sr [email protected]=600
dot icon14/07/2006
£ ic 308977/308127 19/06/06 £ sr [email protected]=850
dot icon14/07/2006
16/06/06 £ tr [email protected]=1250 £ ic 310227/308977
dot icon14/07/2006
19/06/06 £ tr [email protected]=3000 £ ic 313227/310227
dot icon14/07/2006
20/06/06 £ tr [email protected]=2500 £ ic 315727/313227
dot icon14/07/2006
21/06/06 £ tr [email protected]=2250 £ ic 317977/315727
dot icon14/07/2006
£ ic 318377/317977 23/06/06 £ sr [email protected]=400
dot icon14/07/2006
£ ic 318527/318377 22/06/06 £ sr [email protected]=150
dot icon14/07/2006
£ ic 318927/318527 20/06/06 £ sr [email protected]=400
dot icon22/06/2006
£ ic 319227/318927 18/05/06 £ sr [email protected]=300
dot icon22/06/2006
£ ic 319577/319227 23/05/06 £ sr [email protected]=350
dot icon22/06/2006
£ ic 320077/319577 24/05/06 £ sr [email protected]=500
dot icon22/06/2006
£ ic 320577/320077 02/06/06 £ sr [email protected]=500
dot icon22/06/2006
£ ic 321077/320577 05/06/06 £ sr [email protected]=500
dot icon22/06/2006
£ ic 322327/321077 07/06/06 £ sr [email protected]=1250
dot icon19/06/2006
£ ic 323677/322327 03/05/06 £ sr [email protected]=1350
dot icon19/06/2006
£ ic 324277/323677 08/05/06 £ sr [email protected]=600
dot icon19/06/2006
£ ic 324527/324277 16/05/06 £ sr [email protected]=250
dot icon09/05/2006
£ ic 325817/324527 14/03/06 £ sr [email protected]=1290
dot icon27/03/2006
Memorandum and Articles of Association
dot icon27/03/2006
Resolutions
dot icon27/03/2006
Resolutions
dot icon27/03/2006
Resolutions
dot icon24/03/2006
Full accounts made up to 2005-11-30
dot icon24/02/2006
£ ic 326327/325817 20/01/06 £ sr [email protected]=510
dot icon24/02/2006
£ ic 326827/326327 08/02/06 £ sr [email protected]=500
dot icon24/02/2006
£ ic 329327/326827 03/02/06 £ sr [email protected]=2500
dot icon21/02/2006
Resolutions
dot icon26/01/2006
21/12/05 £ tr [email protected]=250 £ ic 329577/329327
dot icon26/01/2006
16/01/06 £ ti [email protected]=10100
dot icon26/01/2006
12/01/06 £ ti [email protected]=3000
dot icon26/01/2006
28/12/05 £ ti [email protected]=2250
dot icon26/01/2006
23/12/05 £ ti [email protected]=2500
dot icon26/01/2006
22/12/05 £ ti [email protected]=3000
dot icon26/01/2006
21/12/05 £ ti [email protected]=1250
dot icon11/01/2006
£ ic 336177/329577 05/12/05 £ sr [email protected]=6600
dot icon11/01/2006
£ ic 336827/336177 16/12/05 £ sr [email protected]=650
dot icon08/12/2005
Return made up to 01/11/05; change of members
dot icon05/12/2005
£ ic 337077/336827 18/11/05 £ sr [email protected]=250
dot icon15/11/2005
£ ic 337327/337077 26/10/05 £ sr [email protected]=250
dot icon15/11/2005
£ ic 337977/337327 01/11/05 £ sr [email protected]=650
dot icon15/11/2005
£ ic 338477/337977 04/11/05 £ sr [email protected]=500
dot icon15/11/2005
£ ic 338827/338477 08/11/05 £ sr [email protected]=350
dot icon14/11/2005
26/10/05 £ tr [email protected]=1500 £ ic 340327/338827
dot icon14/11/2005
25/10/05 £ tr [email protected]=2100 £ ic 342427/340327
dot icon03/10/2005
£ ic 342927/342427 22/08/05 £ sr [email protected]=500
dot icon03/10/2005
£ ic 343177/342927 07/09/05 £ sr [email protected]=250
dot icon30/07/2005
24/06/05 £ ti [email protected]=250
dot icon06/07/2005
£ ic 343477/343177 13/06/05 £ sr [email protected]=300
dot icon06/07/2005
£ ic 343727/343477 31/05/05 £ sr [email protected]=250
dot icon06/07/2005
£ ic 344077/343727 25/05/05 £ sr [email protected]=350
dot icon06/07/2005
£ ic 344477/344077 24/05/05 £ sr [email protected]=400
dot icon08/06/2005
£ ic 345327/344477 17/05/05 £ sr [email protected]=850
dot icon08/06/2005
29/04/05 £ ti [email protected]=1500
dot icon08/06/2005
28/04/05 £ ti [email protected]=2100
dot icon17/05/2005
£ ic 345727/345327 27/04/05 £ sr [email protected]=400
dot icon17/05/2005
£ ic 346727/345727 26/04/05 £ sr [email protected]=1000
dot icon17/05/2005
£ ic 347077/346727 14/04/05 £ sr [email protected]=350
dot icon22/04/2005
£ ic 347677/347077 30/03/05 £ sr [email protected]=600
dot icon22/04/2005
£ ic 348677/347677 31/03/05 £ sr [email protected]=1000
dot icon22/04/2005
£ ic 349177/348677 06/04/05 £ sr [email protected]=500
dot icon22/04/2005
£ ic 349277/349177 07/04/05 £ sr [email protected]=100
dot icon22/04/2005
£ ic 349927/349277 11/04/05 £ sr [email protected]=650
dot icon04/04/2005
£ ic 350177/349927 15/03/05 £ sr [email protected]=250
dot icon01/04/2005
Full accounts made up to 2004-11-30
dot icon30/03/2005
Resolutions
dot icon30/03/2005
Resolutions
dot icon29/03/2005
Director resigned
dot icon24/03/2005
£ ic 350677/350177 24/02/05 £ sr [email protected]=500
dot icon24/03/2005
£ ic 351027/350677 03/03/05 £ sr [email protected]=350
dot icon24/03/2005
£ ic 351877/351027 25/02/05 £ sr [email protected]=850
dot icon07/03/2005
£ ic 352127/351877 21/01/05 £ sr [email protected]=250
dot icon07/03/2005
£ ic 353277/352127 04/02/05 £ sr [email protected]=1150
dot icon07/03/2005
£ ic 353577/353277 15/02/05 £ sr [email protected]=300
dot icon28/01/2005
£ ic 354027/353577 14/01/05 £ sr [email protected]=450
dot icon28/01/2005
£ ic 354527/354027 11/01/05 £ sr [email protected]=500
dot icon28/01/2005
£ ic 355127/354527 05/01/05 £ sr [email protected]=600
dot icon28/01/2005
£ ic 355762/355127 30/12/04 £ sr [email protected]=635
dot icon04/01/2005
£ ic 365762/355762 10/12/04 £ sr [email protected]=10000
dot icon04/01/2005
£ ic 366822/365762 14/12/04 £ sr [email protected]=1060
dot icon04/01/2005
£ ic 398591/366822 16/12/04 £ sr [email protected]=31769
dot icon21/12/2004
£ ic 398841/398591 06/12/04 £ sr [email protected]=250
dot icon21/12/2004
£ ic 399091/398841 02/12/04 £ sr [email protected]=250
dot icon21/12/2004
£ ic 399841/399091 01/12/04 £ sr [email protected]=750
dot icon21/12/2004
£ ic 400441/399841 19/11/04 £ sr [email protected]=600
dot icon20/12/2004
Resolutions
dot icon06/12/2004
£ ic 400941/400441 08/11/04 £ sr [email protected]=500
dot icon06/12/2004
£ ic 404441/400941 05/11/04 £ sr [email protected]=3500
dot icon06/12/2004
£ ic 445291/404441 05/11/04 £ sr [email protected]=40850
dot icon06/12/2004
£ ic 445891/445291 11/11/04 £ sr [email protected]=600
dot icon06/12/2004
£ ic 447641/445891 12/11/04 £ sr [email protected]=1750
dot icon24/11/2004
Return made up to 01/11/04; bulk list available separately
dot icon02/11/2004
£ ic 448002/447642 11/10/04 £ sr [email protected]=360
dot icon02/11/2004
£ ic 448252/448002 07/10/04 £ sr [email protected]=250
dot icon02/11/2004
£ ic 448452/448252 04/10/04 £ sr [email protected]=200
dot icon15/10/2004
£ ic 448752/448452 24/09/04 £ sr [email protected]=300
dot icon15/10/2004
£ ic 449052/448752 14/09/04 £ sr [email protected]=300
dot icon28/09/2004
£ ic 449652/449052 24/08/04 £ sr [email protected]=600
dot icon28/09/2004
£ ic 450152/449652 20/08/04 £ sr [email protected]=500
dot icon27/08/2004
£ ic 450452/450152 04/08/04 £ sr [email protected]=300
dot icon27/08/2004
£ ic 450702/450452 03/08/04 £ sr [email protected]=250
dot icon18/08/2004
Secretary's particulars changed
dot icon05/07/2004
New director appointed
dot icon05/07/2004
New director appointed
dot icon05/07/2004
Director resigned
dot icon05/07/2004
Director resigned
dot icon28/06/2004
£ ic 450952/450702 11/06/04 £ sr [email protected]=250
dot icon28/06/2004
£ ic 451452/450952 10/06/04 £ sr [email protected]=500
dot icon28/06/2004
£ ic 451702/451452 01/06/04 £ sr [email protected]=250
dot icon15/06/2004
£ ic 451952/451702 20/05/04 £ sr [email protected]=250
dot icon28/05/2004
£ ic 452452/451952 12/05/04 £ sr [email protected]=500
dot icon18/05/2004
Full accounts made up to 2003-11-30
dot icon21/04/2004
£ ic 453019/452452 11/03/04 £ sr [email protected]=567
dot icon21/04/2004
£ ic 455019/453019 12/03/04 £ sr [email protected]=2000
dot icon21/04/2004
£ ic 455769/455019 16/03/04 £ sr [email protected]=750
dot icon21/04/2004
£ ic 456069/455769 25/03/04 £ sr [email protected]=300
dot icon06/04/2004
Resolutions
dot icon23/03/2004
£ ic 456569/456069 27/02/04 £ sr [email protected]=500
dot icon27/02/2004
£ ic 457569/456569 04/02/04 £ sr [email protected]=1000
dot icon27/02/2004
£ ic 459069/457569 03/02/04 £ sr [email protected]=1500
dot icon05/12/2003
£ ic 460319/459069 13/11/03 £ sr [email protected]=1250
dot icon05/12/2003
£ ic 461069/460319 14/11/03 £ sr [email protected]=750
dot icon21/11/2003
Return made up to 01/11/03; bulk list available separately
dot icon20/11/2003
£ ic 461769/461069 24/10/03 £ sr [email protected]=700
dot icon20/11/2003
£ ic 462269/461769 20/10/03 £ sr [email protected]=500
dot icon15/10/2003
£ ic 462769/462269 03/10/03 £ sr [email protected]=500
dot icon15/10/2003
£ ic 463519/462769 01/10/03 £ sr [email protected]=750
dot icon15/10/2003
£ ic 464769/463519 30/09/03 £ sr [email protected]=1250
dot icon15/10/2003
£ ic 465519/464769 29/09/03 £ sr [email protected]=750
dot icon15/10/2003
£ ic 468519/465519 25/09/03 £ sr [email protected]=3000
dot icon24/09/2003
£ ic 469519/468519 01/09/03 £ sr [email protected]=1000
dot icon24/09/2003
£ ic 470269/469519 29/08/03 £ sr [email protected]=750
dot icon24/09/2003
£ ic 471019/470269 26/08/03 £ sr [email protected]=750
dot icon24/09/2003
£ ic 471519/471019 27/08/03 £ sr [email protected]=500
dot icon09/09/2003
£ ic 472019/471519 20/08/03 £ sr [email protected]=500
dot icon09/09/2003
£ ic 472769/472019 19/08/03 £ sr [email protected]=750
dot icon09/09/2003
£ ic 474319/472769 12/08/03 £ sr [email protected]=1550
dot icon03/09/2003
£ ic 475069/474319 01/08/03 £ sr [email protected]=750
dot icon02/09/2003
£ ic 475819/475069 30/07/03 £ sr [email protected]=750
dot icon01/09/2003
Director's particulars changed
dot icon15/08/2003
£ ic 476219/475819 18/07/03 £ sr [email protected]=400
dot icon15/08/2003
£ ic 476969/476219 16/07/03 £ sr [email protected]=750
dot icon31/07/2003
£ ic 477719/476969 01/07/03 £ sr [email protected]=750
dot icon31/07/2003
£ ic 478719/477719 02/07/03 £ sr [email protected]=1000
dot icon18/07/2003
£ ic 479469/478719 18/06/03 £ sr [email protected]=750
dot icon18/07/2003
£ ic 480219/479469 24/06/03 £ sr [email protected]=750
dot icon18/07/2003
£ ic 482219/480219 25/06/03 £ sr [email protected]=2000
dot icon18/07/2003
£ ic 484719/482219 27/06/03 £ sr [email protected]=2500
dot icon19/06/2003
£ ic 485469/484719 09/06/03 £ sr [email protected]=750
dot icon17/06/2003
£ ic 486969/485469 04/06/03 £ sr [email protected]=1500
dot icon17/06/2003
£ ic 487719/486969 30/05/03 £ sr [email protected]=750
dot icon17/06/2003
£ ic 489219/487719 03/06/03 £ sr [email protected]=1500
dot icon17/06/2003
£ ic 489969/489219 28/05/03 £ sr [email protected]=750
dot icon11/06/2003
£ ic 491969/489969 22/05/03 £ sr [email protected]=2000
dot icon11/06/2003
£ ic 492969/491969 19/05/03 £ sr [email protected]=1000
dot icon11/06/2003
£ ic 494469/492969 14/05/03 £ sr [email protected]=1500
dot icon29/05/2003
Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB
dot icon17/05/2003
£ ic 494969/494469 01/05/03 £ sr [email protected]=500
dot icon17/05/2003
£ ic 495419/494969 30/04/03 £ sr [email protected]=450
dot icon17/05/2003
£ ic 496919/495419 16/04/03 £ sr [email protected]=1500
dot icon18/04/2003
£ ic 497669/496919 08/04/03 £ sr [email protected]=750
dot icon18/04/2003
£ ic 498169/497669 03/04/03 £ sr [email protected]=500
dot icon18/04/2003
£ ic 499169/498169 31/03/03 £ sr [email protected]=1000
dot icon18/04/2003
£ ic 499669/499169 25/03/03 £ sr [email protected]=500
dot icon18/04/2003
£ ic 500169/499669 21/03/03 £ sr [email protected]=500
dot icon31/03/2003
Full accounts made up to 2002-11-30
dot icon31/03/2003
Resolutions
dot icon31/03/2003
Director resigned
dot icon23/03/2003
£ ic 501169/500169 12/03/03 £ sr [email protected]=1000
dot icon23/03/2003
£ ic 502169/501169 11/03/03 £ sr [email protected]=1000
dot icon23/03/2003
£ ic 502669/502169 10/03/03 £ sr [email protected]=500
dot icon20/03/2003
£ ic 503419/502669 27/02/03 £ sr [email protected]=750
dot icon04/03/2003
£ ic 504169/503419 21/02/03 £ sr [email protected]=750
dot icon04/03/2003
£ ic 505669/504169 20/02/03 £ sr [email protected]=1500
dot icon04/03/2003
£ ic 506169/505669 17/02/03 £ sr [email protected]=500
dot icon04/03/2003
£ ic 507169/506169 11/02/03 £ sr [email protected]=1000
dot icon04/03/2003
£ ic 508169/507169 11/02/03 £ sr [email protected]=1000
dot icon04/03/2003
£ ic 509169/508169 07/02/03 £ sr [email protected]=1000
dot icon04/03/2003
£ ic 510169/509169 06/02/03 £ sr [email protected]=1000
dot icon19/02/2003
Auditor's resignation
dot icon14/02/2003
£ ic 510669/510169 03/02/03 £ sr [email protected]=500
dot icon14/02/2003
£ ic 511419/510669 04/02/03 £ sr [email protected]=750
dot icon09/02/2003
£ ic 513419/511419 29/01/03 £ sr [email protected]=2000
dot icon29/01/2003
£ ic 514919/513419 20/01/03 £ sr [email protected]=1500
dot icon29/01/2003
£ ic 517419/514919 17/01/03 £ sr [email protected]=2500
dot icon13/01/2003
£ ic 517919/517419 31/12/02 £ sr [email protected]=500
dot icon07/01/2003
£ ic 518669/517919 18/12/02 £ sr [email protected]=750
dot icon30/12/2002
£ ic 519669/518669 16/12/02 £ sr [email protected]=1000
dot icon16/12/2002
£ ic 520919/519669 04/12/02 £ sr [email protected]=1250
dot icon12/12/2002
£ ic 521419/520919 03/12/02 £ sr [email protected]=500
dot icon10/12/2002
£ ic 522419/521419 02/12/02 £ sr [email protected]=1000
dot icon09/12/2002
£ ic 524169/522419 29/11/02 £ sr [email protected]=1750
dot icon06/12/2002
£ ic 526919/524169 28/11/02 £ sr [email protected]=2750
dot icon02/12/2002
Return made up to 01/11/02; bulk list available separately
dot icon30/11/2002
New secretary appointed
dot icon30/11/2002
New secretary appointed
dot icon30/11/2002
Secretary resigned
dot icon27/11/2002
Director's particulars changed
dot icon26/11/2002
Director's particulars changed
dot icon15/11/2002
Location of register of members
dot icon02/10/2002
£ ic 577417/576917 24/09/02 £ sr [email protected]=500
dot icon02/10/2002
£ ic 580917/577417 23/09/02 £ sr [email protected]=3500
dot icon01/10/2002
£ ic 582417/580917 12/09/02 £ sr [email protected]=1500
dot icon01/10/2002
£ ic 583167/582417 17/09/02 £ sr [email protected]=750
dot icon05/09/2002
£ ic 583417/583167 09/08/02 £ sr [email protected]=250
dot icon02/09/2002
£ ic 583917/583417 21/08/02 £ sr [email protected]=500
dot icon30/08/2002
£ ic 584917/583917 09/08/02 £ sr [email protected]=1000
dot icon14/08/2002
£ ic 585667/584917 05/08/02 £ sr [email protected]=750
dot icon25/07/2002
Initial accounts made up to 2002-05-31
dot icon19/07/2002
New director appointed
dot icon14/06/2002
Statement of affairs
dot icon14/06/2002
Ad 29/04/02--------- £ si [email protected]=527018 £ ic 58649/585667
dot icon14/06/2002
Ad 29/04/02--------- £ si [email protected]=8649 £ ic 50000/58649
dot icon05/06/2002
Certificate of cancellation of share premium account
dot icon05/06/2002
Court order
dot icon05/06/2002
Resolutions
dot icon05/06/2002
Resolutions
dot icon05/06/2002
Resolutions
dot icon05/06/2002
Resolutions
dot icon28/05/2002
Location of register of members
dot icon15/04/2002
Secretary resigned
dot icon15/04/2002
New secretary appointed
dot icon10/04/2002
New director appointed
dot icon03/04/2002
Ad 13/03/02--------- £ si 49998@1=49998 £ ic 2/50000
dot icon03/04/2002
S-div 19/03/02
dot icon03/04/2002
Nc inc already adjusted 19/03/02
dot icon03/04/2002
Memorandum and Articles of Association
dot icon03/04/2002
Resolutions
dot icon03/04/2002
Resolutions
dot icon03/04/2002
Resolutions
dot icon03/04/2002
Resolutions
dot icon03/04/2002
Resolutions
dot icon03/04/2002
Resolutions
dot icon03/04/2002
Resolutions
dot icon03/04/2002
Notice of intention to trade as an investment co.
dot icon02/04/2002
Location of register of members
dot icon02/04/2002
Registered office changed on 02/04/02 from: level 1 exchange house primrose street london EC2A 2HS
dot icon02/04/2002
Secretary resigned
dot icon02/04/2002
Director resigned
dot icon02/04/2002
Director resigned
dot icon02/04/2002
New secretary appointed
dot icon02/04/2002
New director appointed
dot icon02/04/2002
New director appointed
dot icon02/04/2002
New director appointed
dot icon02/04/2002
New director appointed
dot icon02/04/2002
New director appointed
dot icon25/03/2002
Listing of particulars
dot icon15/03/2002
Certificate of authorisation to commence business and borrow
dot icon15/03/2002
Application to commence business
dot icon06/03/2002
Certificate of change of name
dot icon21/01/2002
Secretary resigned;director resigned
dot icon21/01/2002
Director resigned
dot icon21/01/2002
Registered office changed on 21/01/02 from: 1 mitchell lane bristol BS1 6BU
dot icon21/01/2002
New secretary appointed
dot icon21/01/2002
New director appointed
dot icon21/01/2002
New director appointed
dot icon01/11/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Director
01/11/2001 - 10/01/2002
99599
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/11/2001 - 10/01/2002
99599
INSTANT COMPANIES LIMITED
Nominee Director
01/11/2001 - 10/01/2002
43699
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
10/01/2002 - 13/03/2002
683
Bernays, Richard Oliver
Director
29/06/2004 - 24/02/2012
37

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARTER EUROPEAN TRUST PLC

CHARTER EUROPEAN TRUST PLC is an(a) Dissolved company incorporated on 01/11/2001 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CHARTER EUROPEAN TRUST PLC?

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CHARTER EUROPEAN TRUST PLC is currently Dissolved. It was registered on 01/11/2001 and dissolved on 27/05/2014.

Where is CHARTER EUROPEAN TRUST PLC located?

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CHARTER EUROPEAN TRUST PLC is registered at 30 Finsbury Square, London EC2P 2YU.

What does CHARTER EUROPEAN TRUST PLC do?

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CHARTER EUROPEAN TRUST PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHARTER EUROPEAN TRUST PLC?

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The latest filing was on 27/05/2014: Final Gazette dissolved following liquidation.