CHILCOMB WEALTH LTD

Company number 07594028

Date	Type	Description	View / Download
12 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
11 Jun 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
05 Jun 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(5 pages)
04 Jun 2018	SH08	Change of share class name or designation	(2 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
26 Mar 2018	AP04	Appointment of Schroder Corporate Services Limited as a secretary on 12 March 2018	(2 pages)
19 Dec 2017	PSC07	Cessation of Peter Stephen O'sullivan as a person with significant control on 1 November 2017	(1 page)
19 Dec 2017	PSC02	Notification of Schroder Wealth Holdings Limited as a person with significant control on 1 November 2017	(2 pages)
16 Nov 2017	CH01	Director's details changed for Mrs Helen Louise Fitzgerald on 16 November 2017	(2 pages)
16 Nov 2017	AD01	Registered office address changed from Victoria Gate Victoria Road Winchester Hampshire SO23 7DU to 31 Gresham Street London EC2V 7QA on 16 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Melissa Jane Howett as a director on 1 November 2017	(1 page)
16 Nov 2017	AP01	Appointment of Mrs Helen Louise Fitzgerald as a director on 1 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Andrew Ross as a director on 1 November 2017	(2 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000	(5 pages)
14 Apr 2016	CH01	Director's details changed for Mr Peter Stephen O'sullivan on 5 April 2016	(2 pages)
14 Apr 2016	CH01	Director's details changed for Mrs Fiona Gaye O'sullivan on 5 April 2016	(2 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000	(6 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
09 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,000	(6 pages)
19 Dec 2013	AD01	Registered office address changed from 5 Aziz Court Parkhill West Stratton Winchester Hampshire SO21 3DS England on 19 December 2013	(1 page)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)