CHARLES STANLEY & CO. LIMITED

Company number 01903304

Date	Type	Description	View / Download
22 Nov 2016	CH01	Director's details changed for Mrs Bridget Elisabeth Guerin on 22 November 2016	(2 pages)
22 Nov 2016	CH01	Director's details changed for Mr Paul Andrew Abberley on 22 November 2016	(2 pages)
17 Nov 2016	CH03	Secretary's details changed for Julie Ung on 1 November 2016	(1 page)
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	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
30 Aug 2016	MA	Memorandum and Articles of Association	(15 pages)
21 Aug 2016	AA	Full accounts made up to 31 March 2016	(52 pages)
27 Apr 2016	TM01	Termination of appointment of Anthony Craufurd Scott as a director on 18 April 2016	(1 page)
19 Jan 2016	MR04	Satisfaction of charge 019033040005 in full	(4 pages)
29 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2,900,000	(10 pages)
29 Oct 2015	AP01	Appointment of Director Andrew Didham as a director on 18 September 2015	(2 pages)
29 Oct 2015	MR01	Registration of charge 019033040005, created on 21 October 2015	(9 pages)
20 Aug 2015	AA	Full accounts made up to 31 March 2015	(71 pages)
16 Jun 2015	AP01	Appointment of Mr Benjamin Burdett Money-Coutts as a director on 10 June 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Edward Michael Clark as a director on 31 March 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of James Hedley Rawlingson as a director on 7 January 2015	(1 page)
22 Dec 2014	AP01	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014	(2 pages)
16 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2,900,000	(8 pages)
23 Sep 2014	AA	Full accounts made up to 31 March 2014	(65 pages)
01 Aug 2014	AP01	Appointment of Mr David Charles Pusinelli as a director on 25 July 2014	(2 pages)
01 Aug 2014	AP01	Appointment of Mrs Bridget Elisabeth Guerin as a director on 25 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of James Hugo Strange Akerman as a director on 25 July 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Norman Macgreggor Watt Anderson as a director on 25 July 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Martina Maria Murphy as a director on 25 July 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Michael George Bennett as a director on 25 July 2014	(1 page)

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