Charter Insurance Brokers Ltd was registered on 13 November 2002 and has its registered office in Lancashire. There is only one director listed for Charter Insurance Brokers Ltd. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOLLEY, Steven Robertson | 18 November 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 December 2019 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 24 December 2018 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 29 December 2017 | |
AA - Annual Accounts | 27 September 2017 | |
SH01 - Return of Allotment of shares | 10 January 2017 | |
CS01 - N/A | 16 December 2016 | |
CS01 - N/A | 14 December 2016 | |
TM01 - Termination of appointment of director | 18 November 2016 | |
TM02 - Termination of appointment of secretary | 02 November 2016 | |
AA - Annual Accounts | 10 July 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 26 June 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AP01 - Appointment of director | 11 December 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 30 September 2012 | |
AR01 - Annual Return | 02 January 2012 | |
AD04 - Change of location of company records to the registered office | 02 January 2012 | |
AA - Annual Accounts | 30 September 2011 | |
RESOLUTIONS - N/A | 15 June 2011 | |
CC04 - Statement of companies objects | 15 June 2011 | |
AR01 - Annual Return | 14 January 2011 | |
CH03 - Change of particulars for secretary | 14 January 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 20 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 11 December 2008 | |
AA - Annual Accounts | 30 October 2008 | |
RESOLUTIONS - N/A | 12 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2008 | |
123 - Notice of increase in nominal capital | 12 February 2008 | |
363a - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 30 October 2006 | |
363a - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 20 May 2005 | |
363s - Annual Return | 01 December 2004 | |
395 - Particulars of a mortgage or charge | 22 September 2004 | |
AA - Annual Accounts | 24 August 2004 | |
363s - Annual Return | 13 November 2003 | |
287 - Change in situation or address of Registered Office | 29 October 2003 | |
225 - Change of Accounting Reference Date | 02 September 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2003 | |
RESOLUTIONS - N/A | 03 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2003 | |
123 - Notice of increase in nominal capital | 03 June 2003 | |
NEWINC - New incorporation documents | 13 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 September 2004 | Outstanding |
N/A |