Based in London, Charterhouse Shipbroking Company Ltd was established in 1993. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVE, Roy Alan | 01 May 1994 | - | 1 |
| MADDEN, John Samuel | 20 April 1993 | 01 May 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVE, Christine Ann | 01 March 2011 | - | 1 |
| KUDYUKIN, Alex | 18 July 2007 | 01 March 2011 | 1 |
| PATEMAN, Susan | 20 April 1993 | 01 May 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 08 November 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AP03 - Appointment of secretary | 03 March 2011 | |
| TM02 - Termination of appointment of secretary | 03 March 2011 | |
| TM02 - Termination of appointment of secretary | 02 March 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| AA - Annual Accounts | 21 November 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363s - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 287 - Change in situation or address of Registered Office | 05 July 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| AA - Annual Accounts | 23 September 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 363s - Annual Return | 17 May 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 15 August 2002 | |
| AA - Annual Accounts | 13 December 2001 | |
| 363s - Annual Return | 09 May 2001 | |
| AA - Annual Accounts | 17 November 2000 | |
| 287 - Change in situation or address of Registered Office | 22 September 2000 | |
| 363s - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 25 November 1999 | |
| 363s - Annual Return | 15 May 1999 | |
| AA - Annual Accounts | 22 December 1998 | |
| 395 - Particulars of a mortgage or charge | 05 November 1998 | |
| 363a - Annual Return | 17 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1997 | |
| AA - Annual Accounts | 11 August 1997 | |
| 363s - Annual Return | 07 July 1997 | |
| 363s - Annual Return | 19 July 1996 | |
| AA - Annual Accounts | 19 July 1996 | |
| 363s - Annual Return | 24 July 1995 | |
| AA - Annual Accounts | 24 July 1995 | |
| 287 - Change in situation or address of Registered Office | 18 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1995 | |
| AA - Annual Accounts | 22 September 1994 | |
| 363s - Annual Return | 08 August 1994 | |
| RESOLUTIONS - N/A | 08 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1994 | |
| 123 - Notice of increase in nominal capital | 08 August 1994 | |
| 288 - N/A | 01 August 1994 | |
| 288 - N/A | 01 August 1994 | |
| 287 - Change in situation or address of Registered Office | 16 September 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 September 1993 | |
| NEWINC - New incorporation documents | 20 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 28 October 1998 | Outstanding |
N/A |
