EUROMONEY CHARLES LIMITED

Company number 04082590

Date	Type	Description	View / Download
24 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off
31 Jul 2023	AD01	Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on 31 July 2023	(1 page)
28 Jul 2023	DS01	Application to strike the company off the register	(1 page)
29 Jun 2023	TM01	Termination of appointment of Tim Jonathan Bratton as a director on 26 June 2023	(1 page)
28 Jun 2023	AP01	Appointment of Mrs Nina Caroline Best as a director on 26 June 2023	(2 pages)
16 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(15 pages)
16 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(122 pages)
16 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
16 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
21 Apr 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(15 pages)
21 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(189 pages)
21 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
21 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
24 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
21 Jun 2021	AP01	Appointment of Mrs Vaishali Jagdish Patel as a director on 14 June 2021	(2 pages)
17 Jun 2021	TM01	Termination of appointment of Wendy Monica Pallot as a director on 14 June 2021	(1 page)
17 Jun 2021	AP03	Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021	(2 pages)
17 Jun 2021	TM01	Termination of appointment of Richard Austin Haley as a director on 14 June 2021	(1 page)
07 Apr 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(16 pages)
07 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(178 pages)
07 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
07 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
06 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with updates	(4 pages)