Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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27 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Dixon Allison on 24 June 2024
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24 Jun 2024 |
CH03 |
Secretary's details changed for Julie Ung on 24 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 24 June 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Peter Derek Kilian Moores as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Vincent Campagnoli as a director on 1 April 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Benjamin Burdett Money-Coutts as a director on 7 March 2024
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26 Feb 2024 |
AP01 |
Appointment of Mrs Sandy Kinney Pritchard as a director on 13 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mrs Francesca Margaret Hampton as a director on 16 February 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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10 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Anna Evelyn Troup as a director on 1 November 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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29 Sep 2022 |
AP01 |
Appointment of Mr Paul Allison as a director on 20 September 2022
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18 May 2022 |
PSC07 |
Cessation of Charles Stanley Group Limited as a person with significant control on 21 January 2022
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18 May 2022 |
PSC02 |
Notification of Raymond James Financial, Inc as a person with significant control on 21 January 2022
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18 May 2022 |
PSC05 |
Change of details for Charles Stanley Group Plc as a person with significant control on 7 February 2022
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09 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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25 Feb 2022 |
RP04TM01 |
Second filing for the termination of Andrew Didham as a director
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08 Feb 2022 |
AP01 |
Appointment of Mr Vincent Campagnoli as a director on 27 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Ms Gala Wan as a director on 27 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Tashtego Spring Elwyn as a director on 27 January 2022
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