CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED

Company number 05934754

Date	Type	Description	View / Download
16 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	(3 pages)
08 Apr 2024	MR04	Satisfaction of charge 059347540001 in full	(1 page)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	(3 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	(5 pages)
01 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
28 Oct 2022	CH01	Director's details changed for Mr Ian Timothy Fowler on 25 October 2022	(2 pages)
17 Oct 2022	AD01	Registered office address changed from Alexander House James Street West Bath BA1 2BT England to No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ on 17 October 2022	(1 page)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	(3 pages)
08 Dec 2021	PSC07	Cessation of Fidelius Financial Holdings Ltd as a person with significant control on 9 June 2020	(1 page)
08 Dec 2021	PSC02	Notification of Jsm (Bridgwater) Ltd as a person with significant control on 9 June 2020	(2 pages)
26 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	(23 pages)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
29 Apr 2021	AA	Full accounts made up to 31 March 2020	(19 pages)
26 Mar 2021	MR01	Registration of charge 059347540001, created on 18 March 2021	(10 pages)
06 Jan 2021	TM01	Termination of appointment of Duncan Louis James Mckillop as a director on 4 January 2021	(1 page)
04 Jan 2021	TM01	Termination of appointment of Jonathan Scott Marshfield as a director on 4 January 2021	(1 page)
04 Jan 2021	TM01	Termination of appointment of Russell John Butts as a director on 4 January 2021	(1 page)
16 Sep 2020	PSC05	Change of details for Jsm (Bridgwater) Ltd as a person with significant control on 9 June 2020	(2 pages)
15 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
04 Aug 2020	AP03	Appointment of Miss Sarah Jane Chatt as a secretary on 1 August 2020	(2 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Jun 2020	MA	Memorandum and Articles of Association	(10 pages)
15 Jun 2020	AP01	Appointment of Mr Duncan Louis James Mckillop as a director on 9 June 2020	(2 pages)
12 Jun 2020	AP01	Appointment of Mr Richard John Armstrong as a director on 9 June 2020	(2 pages)
12 Jun 2020	AP01	Appointment of Mr Ian Timothy Fowler as a director on 9 June 2020	(2 pages)