CHARLES SCHWAB HOLDINGS (UK)

Company number 03048787

Date	Type	Description	View / Download
05 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(14 pages)
17 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 118,532,000	(15 pages)
06 May 2010	AP01	Appointment of Joseph Raymond Martinetto as a director	(3 pages)
17 Mar 2010	CH01	Director's details changed for Herbert Stephan Spangenberg on 15 March 2010	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Carrie Dolan as a director	(1 page)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(14 pages)
15 Apr 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(14 pages)
05 Aug 2008	288a	Secretary appointed timothy charles winn	(2 pages)
29 Jul 2008	363a	Return made up to 11/04/08; full list of members	(3 pages)
30 Jun 2008	288b	Appointment Terminated Secretary ross barfoot	(1 page)
30 Jun 2008	288b	Appointment Terminated Director michael bentivoglio	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288b	Director resigned	(1 page)
21 Apr 2007	363s	Return made up to 11/04/07; no change of members	(7 pages)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(14 pages)
09 Jun 2006	363s	Return made up to 11/04/06; full list of members	(7 pages)
09 Jun 2006	363(288)	Director's particulars changed
21 Dec 2005	287	Registered office changed on 21/12/05 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
21 Dec 2005	288b	Secretary resigned	(1 page)
21 Dec 2005	288a	New secretary appointed	(1 page)