CHARTER & LAW FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
CHARTER & LAW FINANCIAL SERVICES LIMITED
COMPANY NUMBER
02400397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9999 -
Dormant company
INCORPORATION DATE
03/07/1989
(35 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2002
ACCOUNTS MADE UP TO
30/04/2002
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PREVIOUS NAMES
27/05/1994
26/07/2001
CHARTERGROUP 2000 LIMITED
View all previous names
SURREY ,
CR3 6PD
Orbital House
85 Croydon Road
Caterham
Surrey
CR3 6PD
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 |
|---|---|
| 13/07/2023 | New Company Secretary Gary Russell Forrest (904279972) Appointed |
Credit Risk Overview
Want to learn more about CHARTER & LAW FINANCIAL SERVICES 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 CHARTER & LAW FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTER & LAW FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
03/07/1992 - 10/02/1998 (5 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 33 |
View Report |
|
03/07/1992 - 17/01/1997 (4 years and 6 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 17/01/1997 - 31/08/1998 (1 years and 7 months) Secretary: 10/02/1998 - 31/08/1998 (6 months) Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
|
10/02/1998 - 16/11/1999 (1 years and 9 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
31/08/1998 - 18/10/1999 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
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 |
|---|---|
| 13/07/2023 | New Company Secretary Gary Russell Forrest (904279972) Appointed |
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