CHARLEMAGNE CAPITAL HOLDINGS LTD

Company number 10335335

Date	Type	Description	View / Download
10 Jan 2019	TM01	Termination of appointment of Athos Correa Carvalho as a director on 10 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Alejandro Miguel Banchio Marrero as a director on 10 January 2019	(1 page)
09 Nov 2018	TM01	Termination of appointment of Brian Percival De Thorpe Millard as a director on 2 November 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Michael Stuart Liburd as a director on 18 October 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of Romana Bogumila Patterson as a director on 11 August 2018	(1 page)
17 Jul 2018	SH03	Purchase of own shares.	(3 pages)
05 Jul 2018	SH06	Cancellation of shares. Statement of capital on 31 August 2017 GBP 3,000	(6 pages)
26 Jun 2018	SH03	Purchase of own shares.	(3 pages)
21 Jun 2018	RP04AP01	Second filing for the appointment of Brian Percival De Thorpe Millard as a director	(6 pages)
02 Jun 2018	AD01	Registered office address changed from 32 the Pagoda Maidenhead SL6 8EU United Kingdom to 85 King Street Maidenhead Berkshire SL6 1DU on 2 June 2018	(1 page)
31 May 2018	CS01	31/05/18 Statement of Capital gbp 3000	(5 pages)
30 May 2018	PSC01	Notification of Christopher Richard Dlugiewicz as a person with significant control on 15 November 2017	(2 pages)
30 May 2018	AP01	Appointment of Mr Brian Percival De Thorpe Millard as a director on 30 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/06/2018	(3 pages)
30 May 2018	PSC07	Cessation of Romana Bogumila Patterson as a person with significant control on 15 November 2017	(1 page)
16 May 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
09 May 2018	AP01	Appointment of Mr Michael Stuart Liburd as a director on 1 May 2018	(2 pages)
14 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-12	(3 pages)
03 Nov 2017	AP01	Appointment of Mr Athos Correa Carvalho as a director on 3 November 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Salustino Jesus Da Silva Fernandes as a director on 3 November 2017	(2 pages)
01 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01	(3 pages)
25 Oct 2017	AP01	Appointment of Mr Christopher Richard Dlugiewicz as a director on 23 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Mr Alejandro Miguel Banchio Marrero as a director on 23 October 2017	(2 pages)
30 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(5 pages)
18 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-18 GBP 1,000	(11 pages)

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