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CHARLES WELDON SECURITIES LTD

Company number 11435034

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Aug 2023	AD01	Registered office address changed from Warnford Court Office 1.16 29 Throgmorton Street London EC2N 2AT England to 26-28 Hammersmith Grove 5th Floor Office 525 London W6 7BA on 25 August 2023	View PDF Registered office address changed from Warnford Court Office 1.16 29 Throgmorton Street London EC2N 2AT England to 26-28 Hammersmith Grove 5th Floor Office 525 London W6 7BA on 25 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 18 January 2023	View PDF Second filing of Confirmation Statement dated 18 January 2023 - link opens in a new window - 3 pages (3 pages)
26 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 194,000	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 194,000 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/03/2023.	View PDF Confirmation statement made on 18 January 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/03/2023. - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	TM01	Termination of appointment of Richard James Kay as a director on 1 November 2022	View PDF Termination of appointment of Richard James Kay as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM01	Termination of appointment of Richard Henry John Harris as a director on 1 November 2022	View PDF Termination of appointment of Richard Henry John Harris as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AD01	Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to Warnford Court Office 1.16 29 Throgmorton Street London EC2N 2AT on 29 July 2022	View PDF Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to Warnford Court Office 1.16 29 Throgmorton Street London EC2N 2AT on 29 July 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AD01	Registered office address changed from 29 Higham House West 102 Carnwath Road London SW6 3BJ England to 3 Lloyd's Avenue London EC3N 3DS on 17 May 2022	View PDF Registered office address changed from 29 Higham House West 102 Carnwath Road London SW6 3BJ England to 3 Lloyd's Avenue London EC3N 3DS on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP01	Appointment of Mr Richard Henry John Harris as a director on 1 March 2022	View PDF Appointment of Mr Richard Henry John Harris as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Mr Richard James Kay as a director on 1 March 2022	View PDF Appointment of Mr Richard James Kay as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CERTNM	Company name changed be investment LTD\certificate issued on 02/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31	View PDF Company name changed be investment LTD\certificate issued on 02/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AD01	Registered office address changed from PO Box SW6 3BJ Higham House 29 Higham House West 102 Carnwath Road London SW6 3BJ England to 29 Higham House West 102 Carnwath Road London SW6 3BJ on 31 January 2022	View PDF Registered office address changed from PO Box SW6 3BJ Higham House 29 Higham House West 102 Carnwath Road London SW6 3BJ England to 29 Higham House West 102 Carnwath Road London SW6 3BJ on 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AD01	Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS England to PO Box SW6 3BJ Higham House 29 Higham House West 102 Carnwath Road London SW6 3BJ on 31 January 2022	View PDF Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS England to PO Box SW6 3BJ Higham House 29 Higham House West 102 Carnwath Road London SW6 3BJ on 31 January 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AAMD	Amended full accounts made up to 30 June 2021	View PDF Amended full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
31 Aug 2021	TM01	Termination of appointment of Timucin Kaan as a director on 31 August 2021	View PDF Termination of appointment of Timucin Kaan as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-27 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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