Introduction
Watch Company
C
CHARTER INTERNATIONAL LTD
CHARTER INTERNATIONAL LTD is an active company incorporated on 10 February 2012 with the registered office located in St. Helier. CHARTER INTERNATIONAL LTD was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
FC030836
OVERSEA-COMPANY Company
Age
14 Years
Incorporated 10 February 2012
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2011 (14 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
50 La Colomberie St. Helier, ,
No significant events found
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
JOHNSON, Kevin Joseph
Active322 High Holborn, LondonWC1V 7PB
Born September 1975
Director
Appointed 31 Mar 2023
JOHNSON, Kevin Joseph
322 High Holborn, LondonWC1V 7PB
Born September 1975
Director
31 Mar 2023
Active
RAPERPORT, Eileen Annabelle
Active322 High Holborn, LondonWC1V 7PB
Born August 1951
Director
Appointed 31 Mar 2023
RAPERPORT, Eileen Annabelle
322 High Holborn, LondonWC1V 7PB
Born August 1951
Director
31 Mar 2023
Active
ROSTRON, Guy
Active322 High Holborn, LondonWC1V 7PB
Born October 1960
Director
Appointed 31 Mar 2023
ROSTRON, Guy
322 High Holborn, LondonWC1V 7PB
Born October 1960
Director
31 Mar 2023
Active
BRANNAN, Charles Scott
Resigned322 High Holborn, LondonWC1V 7PB
Secretary
Appointed 12 Jun 2012
Resigned 30 Sept 2016
BRANNAN, Charles Scott
322 High Holborn, LondonWC1V 7PB
Secretary
12 Jun 2012
Resigned 30 Sept 2016
Resigned
COMPUTERSHARE INVESTOR SERVICES (JERSEY) LIMITED
ResignedHilgrove Street, St HelierJE1 1ES
Corporate secretary
Appointed 12 Jun 2012
Resigned 31 Mar 2023
COMPUTERSHARE INVESTOR SERVICES (JERSEY) LIMITED
Hilgrove Street, St HelierJE1 1ES
Corporate secretary
12 Jun 2012
Resigned 31 Mar 2023
Resigned
AVERY, John Leonard
Resigned322 High Holborn, LondonWC1V 7PB
Born October 1958
Director
Appointed 12 Jun 2012
Resigned 29 Jun 2012
AVERY, John Leonard
322 High Holborn, LondonWC1V 7PB
Born October 1958
Director
12 Jun 2012
Resigned 29 Jun 2012
Resigned
BRANNAN, Charles Scott
Resigned322 High Holborn, LondonWC1V 7PB
Born July 1958
Director
Appointed 12 Jun 2012
Resigned 30 Sept 2016
BRANNAN, Charles Scott
322 High Holborn, LondonWC1V 7PB
Born July 1958
Director
12 Jun 2012
Resigned 30 Sept 2016
Resigned
FLEXON, William (Bill)
Resigned322 High Holborn, LondonWC1V 7PB
Born April 1963
Director
Appointed 12 Jun 2012
Resigned 31 Mar 2023
FLEXON, William (Bill)
322 High Holborn, LondonWC1V 7PB
Born April 1963
Director
12 Jun 2012
Resigned 31 Mar 2023
Resigned
GREGG, David Stephen
Resigned322 High Holborn, LondonWC1V 7PB
Born August 1967
Director
Appointed 12 Jun 2012
Resigned 28 Jun 2012
GREGG, David Stephen
322 High Holborn, LondonWC1V 7PB
Born August 1967
Director
12 Jun 2012
Resigned 28 Jun 2012
Resigned
MCINTYRE, Sarah Elizabeth
Resigned322 High Holborn, LondonWC1V 7PB
Born December 1984
Director
Appointed 19 Oct 2017
Resigned 21 Jun 2019
MCINTYRE, Sarah Elizabeth
322 High Holborn, LondonWC1V 7PB
Born December 1984
Director
19 Oct 2017
Resigned 21 Jun 2019
Resigned
STOCKWELL, Andrew James
Resigned322 High Holborn, LondonWC1V 7PB
Born July 1966
Director
Appointed 12 Jun 2012
Resigned 29 May 2018
STOCKWELL, Andrew James
322 High Holborn, LondonWC1V 7PB
Born July 1966
Director
12 Jun 2012
Resigned 29 May 2018
Resigned
Filing History
18
Description
Type
Date Filed
Document
3 April 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
3 April 2024
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
10 May 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 May 2023
Change Company Details Overseas Company
10 May 2023
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
10 May 2023
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 April 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 September 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 March 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 March 2018
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
26 July 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 July 2017
Appointment At Registration Of Person Authorised To Represent
12 June 2012
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
12 June 2012
No document