CHARTERHOUSE JAPHET FINANCE LIMITED
Company is dissolved
General Information
NAME
CHARTERHOUSE JAPHET FINANCE LIMITED
COMPANY NUMBER
01196227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/01/1975
(49 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
13/01/1975
31/12/1979
VOLUNTEER ACCEPTANCES LIMITED
LONDON
EC2M 3UR
135 Bishopsgate
London
EC2M 3UR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 21/10/2024 | New Board Member Sharon Jill Caterer (901549036) Appointed |
| 17/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Credit Risk Overview
Want to learn more about CHARTERHOUSE JAPHET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTERHOUSE JAPHET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE JAPHET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/1993 - 30/09/1998 (5 years and 7 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Director: 01/02/1993 - 29/09/2000 (7 years and 7 months) Secretary: 01/02/1993 - 29/09/2000 (7 years and 7 months) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 44 |
View Report |
|
01/02/1993 - 30/06/2000 (7 years and 4 months) Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
01/10/1998 - 16/06/2000 (1 years and 8 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 203 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 21/10/2024 | New Board Member Sharon Jill Caterer (901549036) Appointed |
| 17/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/10/2024 | New Board Member Paul Denzil John Sullivan (911142190) Appointed |
| 03/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 26/09/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 05/09/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 05/09/2024 | New Board Member Paul Denzil John Sullivan (911142190) Appointed |
| 05/09/2024 | New Board Member Sharon Jill Caterer (901549036) Appointed |
| 08/08/2024 | New Board Member Paul Denzil John Sullivan (911142190) Appointed |
| 08/08/2024 | New Board Member Sharon Jill Caterer (901549036) Appointed |
| 08/08/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 01/08/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 25/07/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/07/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/06/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 13/06/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 06/06/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 22/05/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 23/02/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 16/02/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 16/02/2024 | New Board Member Paul Denzil John Sullivan (911142190) Appointed |
| 16/02/2024 | New Board Member Sharon Jill Caterer (901549036) Appointed |
| 12/02/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/01/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/01/2024 | New Board Member Paul Denzil John Sullivan (911142190) Appointed |
| 18/01/2024 | New Board Member Sharon Jill Caterer (901549036) Appointed |
| 14/12/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 07/12/2023 | New Board Member Sharon Jill Caterer (901549036) Appointed |
| 07/12/2023 | New Board Member Paul Denzil John Sullivan (911142190) Appointed |
| 07/12/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 15/11/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 24/08/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 24/08/2023 | New Board Member Paul Denzil John Sullivan (911142190) Appointed |
| 24/08/2023 | New Board Member Sharon Jill Caterer (901549036) Appointed |
| 10/08/2023 | New Board Member Paul Denzil John Sullivan (911142190) Appointed |
| 10/08/2023 | New Board Member Sharon Jill Caterer (901549036) Appointed |
| 10/08/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 26/07/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 26/07/2023 | New Board Member Paul Denzil John Sullivan (911142190) Appointed |
| 26/07/2023 | New Board Member Sharon Jill Caterer (901549036) Appointed |
| 14/07/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 14/07/2023 | New Board Member Paul Denzil John Sullivan (911142190) Appointed |
| 14/07/2023 | New Board Member Sharon Jill Caterer (901549036) Appointed |
| 28/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 08/06/2023 | New Board Member Sharon Jill Caterer (901549036) Appointed |
| 08/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 08/06/2023 | New Board Member Paul Denzil John Sullivan (911142190) Appointed |
| 06/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/05/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
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