CHARISMA INVESTMENTS LIMITED
DOUGLAS


Company number FC021064
Status Active
Incorporation Date 15 July 1997
Company Type Other company type
Address FIRST NAMES HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM2 4DF
Home Country ISLE OF MAN
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2017; Full accounts made up to 31 March 2016; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016. The most likely internet sites of CHARISMA INVESTMENTS LIMITED are www.charismainvestments.co.uk, and www.charisma-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Charisma Investments Limited is a Other company type. The company registration number is FC021064. Charisma Investments Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Charisma Investments Limited is First Names House Victoria Road Douglas Isle of Man Im2 4df. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. BROOMHEAD, Philip Michael is a Director of the company. KENNY, Declan Thomas is a Director of the company. Secretary KENNY, Declan Thomas has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director COX, David Jonathan has been resigned. Director COX, David Jonathan has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director MCDONALD, Amanda Joanne has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 24 June 1998
Director
BROOMHEAD, Philip Michael
Appointed Date: 01 June 1998
63 years old
Director
KENNY, Declan Thomas
Appointed Date: 13 May 2014
64 years old

Resigned Directors

Secretary
KENNY, Declan Thomas
Resigned: 24 June 1998
Appointed Date: 01 June 1998
Director
BEARDSLEY, Julian Richard
Resigned: 11 August 2005
Appointed Date: 01 December 2004
58 years old
Director
COX, David Jonathan
Resigned: 31 January 2007
Appointed Date: 26 August 2005
67 years old
Director
COX, David Jonathan
Resigned: 10 December 2001
Appointed Date: 01 September 2000
67 years old
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 01 December 2004
Appointed Date: 01 June 1998
76 years old
Director
MCDONALD, Amanda Joanne
Resigned: 13 May 2014
Appointed Date: 31 January 2007
49 years old
Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 01 June 1998
61 years old

CHARISMA INVESTMENTS LIMITED Events

23 May 2017
Full accounts made up to 31 March 2017
01 Sep 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
11 Aug 2016
Details changed for an overseas company - International House Castle Hill, Victoria Road, Douglas, Isle of Man, IM2 4RB
14 Oct 2015
Full accounts made up to 31 March 2015
...
... and 58 more events
10 Sep 1998
Pa:res/par
10 Sep 1998
Business address 4 fitzroy square london W1P 5AH
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jun 1998
Accounting reference date shortened from 31/07/98 to 31/03/98
01 Jun 1998
Business address c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jun 1998
Place of business registration

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