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CHARTER WEALTH MANAGEMENT LIMITED

Company number 04789929

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
14 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 CC04 Statement of company's objects
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 100
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
26 Apr 2016 MR01 Registration of charge 047899290001, created on 21 April 2016
11 Dec 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
19 Aug 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
09 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
02 Jun 2015 AA Micro company accounts made up to 31 December 2014
30 Sep 2014 AA Micro company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
10 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
12 Nov 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Mrs Brenda May Woolley on 6 June 2011
11 Jul 2011 CH01 Director's details changed for Miss Deborah White on 6 June 2011
11 Jul 2011 CH01 Director's details changed for Ms Susan Jacqueline Counsell on 6 June 2011
11 Jul 2011 CH01 Director's details changed for Mr Barry Thomas Woolley on 6 June 2011