CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED

Key Data

Status

Dissolved

Company No.

03230358

Incorporation date

25/07/1996

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/07/1996)

29/11/2012

Final Gazette dissolved following liquidation

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29/08/2012

Return of final meeting in a members' voluntary winding up

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06/12/2011

Appointment of a voluntary liquidator

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30/11/2011

Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX on 2011-12-01

View PDF (2 pages)

29/11/2011

Declaration of solvency

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29/11/2011

Resolutions

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21/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/11/2011

Termination of appointment of Thomas Roland Plant as a director on 2011-11-05

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09/11/2011

Termination of appointment of James Gordon Bonnyman as a director on 2011-11-03

View PDF (1 pages)

09/11/2011

Termination of appointment of Duncan Aldred as a director on 2011-11-07

View PDF (1 pages)

09/11/2011

Termination of appointment of Edward George Cox as a director on 2011-11-03

View PDF (1 pages)

10/07/2011

Director's details changed for Mr Thomas Spencer Patrick on 2011-07-08

View PDF (2 pages)

30/06/2011

Termination of appointment of Roger Pilgrim as a director

View PDF (1 pages)

13/03/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

10/02/2011

Appointment of Mr Thomas Spencer Patrick as a director

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16/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

15/08/2010

Termination of appointment of Nigel Hamway as a director

View PDF (1 pages)

28/03/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

08/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (7 pages)

18/10/2009

Director's details changed for Thomas Roland Plant on 2009-10-01

View PDF (2 pages)

18/10/2009

Director's details changed for Mr Roger Granville Pilgrim on 2009-10-01

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18/10/2009

Director's details changed for William Bruce Denne Dockeray on 2009-10-01

View PDF (2 pages)

18/10/2009

Director's details changed for Edward George Cox on 2009-10-01

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18/10/2009

Director's details changed for Nigel Jonathan Hamway on 2009-10-01

View PDF (2 pages)

18/10/2009

Director's details changed for James Gordon Bonnyman on 2009-10-01

View PDF (2 pages)

18/10/2009

Secretary's details changed for Linda May Law on 2009-10-01

View PDF (1 pages)

18/10/2009

Director's details changed for Duncan Aldred on 2009-10-01

View PDF (2 pages)

22/04/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

19/04/2009

Director's Change of Particulars / roger pilgrim / 17/04/2009 / Occupation was: banker, now: investment manager

View PDF (1 pages)

18/01/2009

Return made up to 17/01/09; full list of members

View PDF (5 pages)

01/04/2008

Director's Change of Particulars / james bonnyman / 01/04/2008 / HouseName/Number was: , now: ely grange; Street was: coney brake woodland rise, now: bells yew green road; Area was: , now: frant; Post Town was: sevenoaks, now: tunbridge wells; Post Code was: TN15 0HY, now: TN3 9DY; Country was: , now: united kingdom

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24/03/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

23/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

25/01/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

03/07/2006

Secretary's particulars changed

View PDF (1 pages)

17/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

24/01/2006

Return made up to 17/01/06; full list of members

View PDF (3 pages)

15/01/2006

New director appointed

View PDF (1 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/01/2005

Return made up to 17/01/05; full list of members

View PDF (9 pages)

18/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

05/04/2004

Registered office changed on 06/04/04 from: 85 watling street london EC4M 9BX

View PDF (1 pages)

24/01/2004

Return made up to 17/01/04; full list of members

View PDF (9 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

26/01/2003

Return made up to 17/01/03; full list of members

View PDF (9 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

20/07/2002

Auditor's resignation

View PDF (2 pages)

22/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/01/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

14/10/2001

Auditor's resignation

View PDF (2 pages)

27/06/2001

Resolutions

View PDF (2 pages)

22/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/06/2001

Declaration of assistance for shares acquisition

View PDF (19 pages)

18/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

22/01/2001

Return made up to 17/01/01; full list of members

View PDF (7 pages)

28/12/2000

Auditor's resignation

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

06/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/03/2000

New director appointed

View PDF (2 pages)

20/01/2000

Return made up to 17/01/00; full list of members

View PDF (9 pages)

19/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

21/01/1999

Return made up to 17/01/99; no change of members

View PDF (9 pages)

02/08/1998

Auditor's resignation

View PDF (1 pages)

17/06/1998

Secretary's particulars changed

View PDF (1 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

21/01/1998

Return made up to 17/01/98; no change of members

View PDF (10 pages)

30/09/1997

Accounting reference date extended from 31/12/96 to 31/12/97

View PDF (1 pages)

16/09/1997

Secretary resigned

View PDF (1 pages)

01/09/1997

Return made up to 26/07/97; full list of members

View PDF (10 pages)

21/10/1996

New secretary appointed

View PDF (2 pages)

21/10/1996

New director appointed

View PDF (2 pages)

21/10/1996

New director appointed

View PDF (2 pages)

21/10/1996

New director appointed

View PDF (2 pages)

21/10/1996

New director appointed

View PDF (1 pages)

21/10/1996

Accounting reference date shortened from 31/07/97 to 31/12/96

View PDF (1 pages)

17/10/1996

Certificate of change of name

View PDF (2 pages)

14/10/1996

Memorandum and Articles of Association

View PDF (15 pages)

14/10/1996

Resolutions

View PDF (2 pages)

14/10/1996

Director resigned

View PDF (1 pages)

14/10/1996

Director resigned

View PDF (1 pages)

14/10/1996

Ad 10/10/96--------- £ si 4998@1=4998 £ ic 2/5000

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14/10/1996

Nc inc already adjusted 10/10/96

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14/10/1996

Resolutions

View PDF (1 pages)

14/10/1996

Resolutions

View PDF (1 pages)

14/10/1996

Registered office changed on 15/10/96 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

09/10/1996

Certificate of change of name

View PDF (2 pages)

25/07/1996

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED

CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED is an(a) Dissolved company incorporated on 25/07/1996 with the registered office located at DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED?

CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED is currently Dissolved. It was registered on 25/07/1996 and dissolved on 29/11/2012.

Where is CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED located?

CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED is registered at DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE.

What does CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED do?

CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED?

The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.