CHARLES DERBY WEALTH MANAGEMENT LIMITED

Company number 07629860

Date	Type	Description	View / Download
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/14	(1 page)
29 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/14	(3 pages)
03 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(6 pages)
31 Oct 2014	AD01	Registered office address changed from , Nurstead Court Nurstead, Meopham, Gravesend, Kent, DA13 9AD to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 31 October 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of William George Sheldon as a director on 1 October 2014	(1 page)
01 Oct 2014	AAMD	Amended total exemption small company accounts made up to 31 May 2013	(5 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
03 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	(7 pages)
03 Mar 2014	AP01	Appointment of Miss Anna Catherine Bartholomew as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Mr William George Sheldon as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Mr Alan Roy Pearson as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Mr Lloyd Andrew Nunn as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Mr Christopher David Fautley as a director	(2 pages)
07 Nov 2013	AD02	Register inspection address has been changed	(1 page)
07 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
16 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(3 pages)
23 Apr 2013	TM01	Termination of appointment of Nicholas Brown as a director	(1 page)
23 Apr 2013	TM01	Termination of appointment of Anthony Edmeades-Stearns as a director	(1 page)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
11 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
11 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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