CHARLES JACQUES LIMITED

Company number 05046148

Date	Type	Description	View / Download
07 Jul 2020	AP01	Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020	(2 pages)
25 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
24 Dec 2019	AD01	Registered office address changed from 46 Chancery Lane London WC2A 1JE England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 24 December 2019	(1 page)
23 Dec 2019	AP01	Appointment of Mr Darren William John Sharkey as a director on 20 December 2019	(2 pages)
23 Dec 2019	TM02	Termination of appointment of Hugh Bance as a secretary on 20 December 2019	(1 page)
23 Dec 2019	AP04	Appointment of Quilter Cosec Services Limited as a secretary on 20 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Mr Dominic John Wynyard Rose as a director on 20 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Mr Kevin Stephen Lee-Crossett as a director on 20 December 2019	(2 pages)
23 Dec 2019	TM01	Termination of appointment of Christopher Aubrey Woodhams as a director on 20 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Jonathan William Keep as a director on 20 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Hugh David Bance as a director on 20 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Grant Stuart Balfour Corbett as a director on 20 December 2019	(1 page)
15 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(9 pages)
21 Mar 2019	PSC07	Cessation of Nicholas Carew Gibbs as a person with significant control on 7 October 2016	(1 page)
21 Mar 2019	PSC02	Notification of Prescient Financial Intelligence Limited as a person with significant control on 7 October 2016	(2 pages)
21 Mar 2019	PSC01	Notification of Nicholas Carew Gibbs as a person with significant control on 6 April 2016	(2 pages)
21 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 21 March 2019	(2 pages)
18 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	(4 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(11 pages)
02 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
03 Nov 2017	TM01	Termination of appointment of Nicholas Carew Gibbs as a director on 26 September 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
12 Oct 2016	AP01	Appointment of Mr Christopher Aubrey Woodhams as a director on 7 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mr Hugh David Bance as a director on 7 October 2016	(2 pages)

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