EUROMONEY CHARLES LIMITED

Company number 04082590

Date	Type	Description	View / Download
08 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(154 pages)
08 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
08 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
09 Apr 2018	AP01	Appointment of Mr Tim Bratton as a director on 9 April 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
21 Dec 2017	TM01	Termination of appointment of Paul Neville Hunt as a director on 15 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Colin Robert Jones as a director on 15 December 2017	(2 pages)
21 Dec 2017	AP03	Appointment of Mrs Bridgette Hennigan as a secretary on 15 December 2017	(2 pages)
21 Dec 2017	TM02	Termination of appointment of Paul Neville Hunt as a secretary on 15 December 2017	(1 page)
13 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(12 pages)
13 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(144 pages)
13 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
13 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
21 Feb 2017	CH01	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017	(2 pages)
21 Feb 2017	CH01	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017	(2 pages)
09 Feb 2017	CH03	Secretary's details changed for Mr Paul Neville Hunt on 8 February 2017	(1 page)
09 Feb 2017	CH01	Director's details changed for Mr Paul Neville Hunt on 8 February 2017	(2 pages)
06 Dec 2016	SH20	Statement by Directors	(2 pages)
06 Dec 2016	SH19	Statement of capital on 6 December 2016 GBP 7,287,500.00	(4 pages)
06 Dec 2016	CAP-SS	Solvency Statement dated 02/12/16	(1 page)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 02/12/2016	(1 page)
26 Sep 2016	CH01	Director's details changed for Mr Christopher Henry Courtauld Fordham on 22 September 2016	(2 pages)
23 Jun 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(15 pages)

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