Chartwell Financial Services Limited

Company Name	Chartwell Financial Services Limited
Directors	Gary Robert Newton and Sandra Anne Browne
Company Status	Active
Company Number	02578206
Category	Private Limited Company
Incorporation Date	30 January 1991(33 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Gary Robert Newton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 January 2002(10 years, 11 months after company formation)
Appointment Duration	22 years, 3 months
Role	IFA
Country of Residence	England
Correspondence Address	Pinewood 605 Chester Road Sandiway Northwich Cheshire CW8 2EB

Secretary Name	Mrs Sandra Browne
Status	Current
Appointed	07 March 2020(29 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Chapel House Barn Pillmoss Lane Lower Whitley Warrington WA4 4DW

Director Name	Mrs Sandra Anne Browne
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	16 June 2020(29 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Employee Benefits Manager
Country of Residence	United Kingdom
Correspondence Address	67 Delahays Road Hale Altrincham WA15 8JN

Director Name	Mrs Pauline Julie Quayle
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 24 November 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Braemar Quarry Lane Appleton Warrington Cheshire WA4 5JD

Secretary Name	Mr Donald Quayle
Nationality	British
Status	Resigned
Appointed	16 April 1991(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 08 July 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Braemar Quarry Lane Appleton Warrington Cheshire WA4 5JD

Secretary Name	Mrs Pauline Julie Quayle
Nationality	British
Status	Resigned
Appointed	16 April 1991(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 24 November 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Braemar Quarry Lane Appleton Warrington Cheshire WA4 5JD

Director Name	Mr Donald Quayle
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(1 year, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 July 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Braemar Quarry Lane Appleton Warrington Cheshire WA4 5JD

Director Name	Mr Philip Lancelot Newton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridley House Ridley Lane Mawdesley Ormskirk Lancashire L40 2RF

Director Name	Mr Simon Jonathan Allan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 November 2001)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Morningside 113 Manchester Road Wilmslow Cheshire SK9 2JH

Director Name	Mrs Pauline Julie Quayle
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 July 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Braemar Quarry Lane Appleton Warrington Cheshire WA4 5JD

Secretary Name	Mrs Pauline Julie Quayle
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 July 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Braemar Quarry Lane Appleton Warrington Cheshire WA4 5JD

Director Name	Mr Richard Steven Clarke
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(10 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (resigned 26 February 2021)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	11 Monks Way West Kirby Wirral Merseyside CH48 7ER Wales

Director Name	Mr Michael Ian Holden
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(10 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2007)
Role	IFA
Country of Residence	England
Correspondence Address	Broadlands Low Biggins Kirby Lonsdale Cumbria LA6 2DH

Director Name	Mr Joel Matthew Adams
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(10 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2007)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	62 Ridgeway Road Timperley Altrincham WA15 7HD

Secretary Name	Mr Richard Steven Clarke
Nationality	British
Status	Resigned
Appointed	08 July 2002(11 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (resigned 26 February 2021)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	11 Monks Way West Kirby Wirral Merseyside CH48 7ER Wales

Director Name	Mr Stuart Frederick Heywood
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(11 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 December 2006)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	205 Compstall Road Romiley Stockport Cheshire SK6 4JB

Director Name	Mr John Philip Astbury
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(12 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	12 Park Avenue Sale Cheshire M33 6HE

Director Name	Mrs Sandra Anne Browne
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 August 2019(28 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Delahays Road Hale Altrincham WA15 8JN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	chartwellcs.com
Telephone	0161 9293500
Telephone region	Manchester

Location

Registered Address	Chapel House Barn Pillmoss Lane Lower Whitley Warrington WA4 4DW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Whitley
Ward	Marbury
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Lindley Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,028,488
Gross Profit	£38,162
Net Worth	£85,915
Cash	£4
Current Liabilities	£100,154

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

1 August 2000	Delivered on: 3 August 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

1 August 2000

Delivered on: 3 August 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
14 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
12 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
12 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
29 October 2021	Registered office address changed from 8 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH England to Chapel House Barn Pillmoss Lane Lower Whitley Warrington WA4 4DW on 29 October 2021 (1 page)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
11 June 2021	Termination of appointment of Richard Steven Clarke as a director on 26 February 2021 (1 page)
11 June 2021	Cessation of Gary Robert Newton as a person with significant control on 20 May 2021 (1 page)
11 June 2021	Termination of appointment of Richard Steven Clarke as a secretary on 26 February 2021 (1 page)
11 June 2021	Cessation of Richard Steven Clarke as a person with significant control on 20 May 2021 (1 page)
11 June 2021	Notification of Lindley Group Limited as a person with significant control on 20 May 2021 (2 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
17 June 2020	Director's details changed for Mrs Sandra Anne Brown on 17 June 2020 (2 pages)
16 June 2020	Appointment of Mrs Sandra Anne Brown as a director on 16 June 2020 (2 pages)
8 March 2020	Termination of appointment of Sandra Anne Browne as a director on 1 March 2020 (1 page)
8 March 2020	Appointment of Mrs Sandra Browne as a secretary on 7 March 2020 (2 pages)
15 August 2019	Appointment of Mrs Sandra Anne Browne as a director on 15 August 2019 (2 pages)
2 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
31 July 2018	Satisfaction of charge 1 in full (1 page)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
17 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
17 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
26 March 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
26 March 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
7 December 2015	Registered office address changed from 8 8 Abbotts Park Preston Brook Runcorn Cheshire WA7 3GH England to 8 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 8 8 Abbotts Park Preston Brook Runcorn Cheshire WA7 3GH England to 8 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 7 December 2015 (1 page)
4 December 2015	Registered office address changed from Lindley Court Scott Drive Altrincham Cheshire WA15 8AB to 8 8 Abbotts Park Preston Brook Runcorn Cheshire WA7 3GH on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Lindley Court Scott Drive Altrincham Cheshire WA15 8AB to 8 8 Abbotts Park Preston Brook Runcorn Cheshire WA7 3GH on 4 December 2015 (1 page)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 10,000 (5 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 10,000 (5 pages)
2 June 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
2 June 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10,000 (5 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10,000 (5 pages)
8 May 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
8 May 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
9 May 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
9 May 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
17 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
25 April 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
25 April 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
18 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
18 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
9 August 2010	Termination of appointment of John Astbury as a director (1 page)
9 August 2010	Termination of appointment of John Astbury as a director (1 page)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
12 May 2010	Full accounts made up to 31 August 2009 (8 pages)
12 May 2010	Full accounts made up to 31 August 2009 (8 pages)
6 August 2009	Return made up to 31/07/09; full list of members (4 pages)
6 August 2009	Return made up to 31/07/09; full list of members (4 pages)
22 January 2009	Full accounts made up to 31 August 2008 (13 pages)
22 January 2009	Full accounts made up to 31 August 2008 (13 pages)
6 August 2008	Return made up to 31/07/08; full list of members (4 pages)
6 August 2008	Return made up to 31/07/08; full list of members (4 pages)
5 February 2008	Full accounts made up to 31 August 2007 (14 pages)
5 February 2008	Full accounts made up to 31 August 2007 (14 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
13 August 2007	Return made up to 31/07/07; no change of members (8 pages)
13 August 2007	Return made up to 31/07/07; no change of members (8 pages)
1 May 2007	Full accounts made up to 31 August 2006 (14 pages)
1 May 2007	Full accounts made up to 31 August 2006 (14 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
11 August 2006	Return made up to 31/07/06; full list of members 363(287) ‐ Registered office changed on 11/08/06 (9 pages)
11 August 2006	Return made up to 31/07/06; full list of members 363(287) ‐ Registered office changed on 11/08/06 (9 pages)
7 December 2005	Full accounts made up to 31 August 2005 (13 pages)
7 December 2005	Full accounts made up to 31 August 2005 (13 pages)
15 August 2005	Return made up to 31/07/05; full list of members (9 pages)
15 August 2005	Return made up to 31/07/05; full list of members (9 pages)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2005	Full accounts made up to 31 August 2004 (13 pages)
28 April 2005	Full accounts made up to 31 August 2004 (13 pages)
4 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 July 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2004	Registered office changed on 16/07/04 from: halton view villas wilson patten street warrington cheshire WA1 1PG (1 page)
16 July 2004	Registered office changed on 16/07/04 from: halton view villas wilson patten street warrington cheshire WA1 1PG (1 page)
30 December 2003	Full accounts made up to 31 August 2003 (14 pages)
30 December 2003	Full accounts made up to 31 August 2003 (14 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
31 July 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2003	Full accounts made up to 31 August 2002 (14 pages)
14 January 2003	Full accounts made up to 31 August 2002 (14 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
23 August 2002	New secretary appointed (1 page)
23 August 2002	New secretary appointed (1 page)
16 August 2002	Return made up to 31/07/02; full list of members (9 pages)
16 August 2002	Return made up to 31/07/02; full list of members (9 pages)
2 August 2002	Secretary resigned;director resigned (1 page)
2 August 2002	Secretary resigned;director resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Secretary resigned;director resigned (1 page)
2 August 2002	Secretary resigned;director resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
14 May 2002	Full accounts made up to 31 August 2001 (13 pages)
14 May 2002	Full accounts made up to 31 August 2001 (13 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
7 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2001	Full accounts made up to 31 August 2000 (13 pages)
23 April 2001	Full accounts made up to 31 August 2000 (13 pages)
24 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/08/00 (7 pages)
24 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/08/00 (7 pages)
3 August 2000	Particulars of mortgage/charge (3 pages)
3 August 2000	Particulars of mortgage/charge (3 pages)
26 October 1999	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
26 October 1999	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
26 October 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
26 October 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
1 September 1999	Return made up to 31/07/99; full list of members (6 pages)
1 September 1999	Return made up to 31/07/99; full list of members (6 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
23 August 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
23 August 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
13 August 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	New secretary appointed;new director appointed (2 pages)
28 July 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
28 July 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
29 December 1998	Ad 25/11/98--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
29 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 December 1998	Ad 25/11/98--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
27 November 1998	Secretary resigned;director resigned (1 page)
27 November 1998	Secretary resigned;director resigned (1 page)
3 August 1998	Return made up to 31/07/98; full list of members (6 pages)
3 August 1998	Return made up to 31/07/98; full list of members (6 pages)
15 May 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
15 May 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
29 August 1997	Return made up to 31/07/97; no change of members (4 pages)
29 August 1997	Return made up to 31/07/97; no change of members (4 pages)
11 April 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
11 April 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
8 April 1997	Return made up to 30/01/97; no change of members (4 pages)
8 April 1997	Return made up to 30/01/97; no change of members (4 pages)
20 March 1997	Company name changed chartwell insurance services LTD .\certificate issued on 21/03/97 (2 pages)
20 March 1997	Company name changed chartwell insurance services LTD .\certificate issued on 21/03/97 (2 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
24 January 1996	Return made up to 30/01/96; full list of members (5 pages)
13 March 1995	Return made up to 30/01/95; no change of members (4 pages)
13 March 1995	Return made up to 30/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
13 February 1994	Return made up to 30/01/94; no change of members (4 pages)
11 February 1993	Return made up to 30/01/93; full list of members 363(287) ‐ Registered office changed on 11/02/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1992	Company name changed galtondown LIMITED\certificate issued on 13/05/92 (2 pages)
12 May 1992	Company name changed\certificate issued on 12/05/92 (2 pages)
14 April 1992	Return made up to 30/01/92; full list of members (6 pages)
28 April 1991	Memorandum and Articles of Association (5 pages)
28 April 1991	Memorandum and Articles of Association (5 pages)
28 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
28 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
30 January 1991	Incorporation (15 pages)
30 January 1991	Incorporation (15 pages)