Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
TM02 |
Termination of appointment of Elizabeth Ewart as a secretary on 21 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Mr James Brian Andrew Smeed as a director on 21 January 2025
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17 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2019
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01 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2023
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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30 Nov 2023 |
AA |
Full accounts made up to 21 February 2023
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10 Aug 2023 |
PSC07 |
Cessation of Derek Edward Gawne as a person with significant control on 21 February 2023
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10 Aug 2023 |
PSC02 |
Notification of Cam Wealth Group Holdings Limited as a person with significant control on 13 March 2023
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10 Aug 2023 |
PSC07 |
Cessation of Elizabeth Anne Ewart as a person with significant control on 21 February 2023
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09 Aug 2023 |
CS01 |
22/07/23 Statement of Capital gbp 30000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/07/2024.
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27 Jul 2023 |
PSC07 |
Cessation of Cam Wealth Group Ltd as a person with significant control on 13 March 2023
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18 Apr 2023 |
CERTNM |
Company name changed charteris asset management LIMITED\certificate issued on 18/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-18
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03 Apr 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 28 February 2023
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13 Mar 2023 |
PSC02 |
Notification of Cam Wealth Group Ltd as a person with significant control on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Anne Ewart on 13 March 2023
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28 Feb 2023 |
PSC01 |
Notification of Derek Edward Gawne as a person with significant control on 21 February 2023
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28 Feb 2023 |
PSC01 |
Notification of Elizabeth Anne Ewart as a person with significant control on 21 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Charteris Holdings Limited as a person with significant control on 21 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 8-9 Lovat Lane London EC3R 8DW to 6th Floor the Plaza 100 Old Hall Street Old Hall Street Liverpool L3 9QJ on 23 February 2023
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23 Feb 2023 |
AP03 |
Appointment of Mrs Elizabeth Ewart as a secretary on 23 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Marion Helen Williams as a director on 21 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Ian Robert Williams as a director on 21 February 2023
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21 Feb 2023 |
TM02 |
Termination of appointment of Marion Helen Williams as a secretary on 21 February 2023
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20 Oct 2022 |
AP01 |
Appointment of Mrs Elizabeth Anne Ewart as a director on 19 October 2022
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