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CHARLES STANLEY INVESTMENT CHOICES LIMITED

Company number 01880462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2019 SOAS(A) Voluntary strike-off action has been suspended
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2019 DS01 Application to strike the company off the register
01 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
19 Jun 2018 AA Full accounts made up to 31 March 2018
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
10 Jul 2017 AA Full accounts made up to 31 March 2017
07 Jul 2017 PSC05 Change of details for Charles Stanley Group Plc as a person with significant control on 31 October 2016
17 May 2017 AP01 Appointment of Mr Gary Teper as a director on 4 May 2017
05 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-04
31 Mar 2017 TM01 Termination of appointment of John Michael Shires as a director on 17 March 2017
25 Nov 2016 TM01 Termination of appointment of Michael Raymond Ian Lilwall as a director on 23 November 2016
22 Nov 2016 CH01 Director's details changed for Mr Paul Andrew Abberley on 22 November 2016
22 Nov 2016 CH03 Secretary's details changed for Julie Ung on 22 November 2016
25 Oct 2016 AD01 Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016
07 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
19 Aug 2016 AA Full accounts made up to 31 March 2016
06 Oct 2015 AA Full accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
22 Dec 2014 AP01 Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014
16 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
23 Sep 2014 AA Full accounts made up to 31 March 2014
24 Feb 2014 AUD Auditor's resignation
07 Feb 2014 MISC Section 519