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Company Name: CHARTERFIELD ASSET MANAGEMENT GB LIMITED

Company Type:

Limited Company

Company No:

05126016

Company Address:

CHARTERFIELD ASSET MANAGEMENT GB LIMITED
Walter House
418-422 Strand
LONDON
WC2R 0PT


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CHARTERFIELD ASSET MANAGEMENT GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus19/11/2005PROSP
Notice of disqualification order against a body corporate16/02/1999DO2
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
2.20 - Notice of variation of Administration Order16/08/19992.20
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
363a - Annual Return06/09/2003363a
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
288b - Notice of resignation of directors or secretaries04/11/1995288b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
1.4 - Notice of completion of voluntary arrang27/11/19941.4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
363a - Annual Return31/03/2004363a
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Statement of name23/02/2005EEIG1
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Notice of appointment of Receiver02/06/2003405(1)
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Purchase own shares - special resolution25/06/1999SRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
COAD - Instrument issued under Section 244(5)12/07/1993COAD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
287 - Change in situation or address of Registered Office03/10/1993287
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
4.70 - Declaration of Solvency27/04/19944.70
AUDR - Auditor's report19/10/1998AUDR
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
RES16 - Redemption of shares12/03/2000RES16
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Notice of variation of Administration Order15/07/19932.20
Notice of order to deal with secured property19/11/20012.11(scot)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
288b - Notice of resignation of directors or secretaries07/11/1993288b
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Other resolution11/12/2001RES13
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
2.19 - Notice of discharge of Administration Order03/12/19952.19
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Change of accounting reference date (Welsh form)24/04/2001225CYM
Purchase own shares10/02/1998RES08
Withdrawal of application for striking off27/01/2002652C
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
RELREC - Official Receiver's release08/11/2001RELREC
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Allotment of securities - written resolution11/03/2006WRES10
Notice of result of meeting of creditors11/12/19942.8(scot)
287 - Change in situation or address of Registered Office05/05/2000287
RES10 - Allotment of securities21/02/2001RES10
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)