CHARTER WEALTH MANAGEMENT LIMITED

Company number 04789929

Date	Type	Description	View / Download
13 Dec 2021	TM01	Termination of appointment of John Michael Needham as a director on 13 December 2021	(1 page)
13 Dec 2021	AP01	Appointment of Sean O'leary as a director on 13 December 2021	(2 pages)
13 Dec 2021	AP01	Appointment of Ms Susan Jacqueline Counsell as a director on 13 December 2021	(2 pages)
20 Oct 2021	AP01	Appointment of Mr John Michael Needham as a director on 8 October 2021	(2 pages)
12 Oct 2021	PSC07	Cessation of Barry Thomas Woolley as a person with significant control on 8 October 2021	(1 page)
12 Oct 2021	PSC02	Notification of One Four Nine Wealth Limited as a person with significant control on 8 October 2021	(2 pages)
12 Oct 2021	TM01	Termination of appointment of Deborah White as a director on 8 October 2021	(1 page)
12 Oct 2021	TM01	Termination of appointment of Barry Thomas Woolley as a director on 8 October 2021	(1 page)
12 Oct 2021	TM01	Termination of appointment of Susan Jacqueline Counsell as a director on 8 October 2021	(1 page)
12 Oct 2021	TM02	Termination of appointment of Susan Jacqueline Counsell as a secretary on 8 October 2021	(1 page)
12 Oct 2021	AP01	Appointment of Mr Matthew Taylor Bugden as a director on 8 October 2021	(2 pages)
07 Oct 2021	SH19	Statement of capital on 7 October 2021 GBP 500	(3 pages)
07 Oct 2021	SH20	Statement by Directors	(2 pages)
07 Oct 2021	CAP-SS	Solvency Statement dated 06/06/03	(1 page)
07 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
08 Dec 2020	MR04	Satisfaction of charge 047899290001 in full	(1 page)
01 Oct 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
07 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
22 Oct 2019	TM01	Termination of appointment of Brenda May Woolley as a director on 22 October 2019	(1 page)
27 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(8 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)