CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED

05934754
NO 1 BATH QUAYS 1 FOUNDRY LANE BATH UNITED KINGDOM BA2 3GZ

Documents

Documents
Date Category Description Pages
06 Jan 2025 accounts Annual Accounts 5 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 5 Buy now
01 Dec 2022 accounts Annual Accounts 4 Buy now
28 Oct 2022 officers Change of particulars for director (Mr Ian Timothy Fowler) 2 Buy now
17 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2021 accounts Annual Accounts 23 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 19 Buy now
26 Mar 2021 mortgage Registration of a charge 10 Buy now
06 Jan 2021 officers Termination of appointment of director (Duncan Louis James Mckillop) 1 Buy now
04 Jan 2021 officers Termination of appointment of director (Jonathan Scott Marshfield) 1 Buy now
04 Jan 2021 officers Termination of appointment of director (Russell John Butts) 1 Buy now
16 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 officers Appointment of secretary (Miss Sarah Jane Chatt) 2 Buy now
22 Jun 2020 resolution Resolution 3 Buy now
22 Jun 2020 incorporation Memorandum Articles 10 Buy now
15 Jun 2020 officers Appointment of director (Mr Duncan Louis James Mckillop) 2 Buy now
12 Jun 2020 officers Appointment of director (Mr Richard John Armstrong) 2 Buy now
12 Jun 2020 officers Appointment of director (Mr Ian Timothy Fowler) 2 Buy now
12 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2020 officers Termination of appointment of director (Stuart David Roberts) 1 Buy now
12 Jun 2020 officers Termination of appointment of director (Matthew Charles William Lamb) 1 Buy now
12 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2019 accounts Annual Accounts 17 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 officers Termination of appointment of director (Paul Hazlett Mclernon) 1 Buy now
05 Dec 2018 accounts Annual Accounts 17 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2018 officers Termination of appointment of secretary (Jeremy John Corke) 1 Buy now
16 Jul 2018 resolution Resolution 17 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2018 officers Appointment of director (Mr Stuart David Roberts) 2 Buy now
05 Jul 2018 officers Appointment of director (Mr Matthew Charles William Lamb) 2 Buy now
05 Jul 2018 officers Appointment of director (Mr Paul Hazlett Mclernon) 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2017 accounts Annual Accounts 12 Buy now
05 Oct 2016 officers Termination of appointment of director (Lawrence Oliver John Tawse) 1 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jun 2016 accounts Annual Accounts 9 Buy now
09 Oct 2015 accounts Annual Accounts 9 Buy now
29 Sep 2015 annual-return Annual Return 6 Buy now
16 Sep 2015 officers Change of particulars for director (Mr Russell John Butts) 2 Buy now
28 Aug 2015 officers Appointment of director (Mr Lawrence Oliver John Tawse) 2 Buy now
25 Sep 2014 annual-return Annual Return 5 Buy now
14 Jul 2014 accounts Annual Accounts 7 Buy now
29 Oct 2013 accounts Annual Accounts 8 Buy now
17 Sep 2013 annual-return Annual Return 5 Buy now
24 Oct 2012 accounts Annual Accounts 8 Buy now
19 Sep 2012 annual-return Annual Return 6 Buy now
21 Dec 2011 officers Appointment of director (Mr Jonathan Scott Marshfield) 2 Buy now
06 Dec 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Sep 2011 annual-return Annual Return 4 Buy now
23 Jun 2011 accounts Annual Accounts 3 Buy now
15 Sep 2010 annual-return Annual Return 4 Buy now
15 Sep 2010 officers Change of particulars for director (Russell John Butts) 2 Buy now
15 Sep 2010 address Change Sail Address Company 1 Buy now
25 May 2010 accounts Annual Accounts 3 Buy now
14 Sep 2009 annual-return Return made up to 14/09/09; full list of members 3 Buy now
14 May 2009 accounts Annual Accounts 9 Buy now
17 Sep 2008 annual-return Return made up to 14/09/08; full list of members 3 Buy now
19 May 2008 accounts Annual Accounts 7 Buy now
07 Jan 2008 accounts Annual Accounts 8 Buy now
17 Sep 2007 annual-return Return made up to 14/09/07; full list of members 3 Buy now
17 Sep 2007 address Location of register of members 1 Buy now
10 Nov 2006 accounts Accounting reference date shortened from 30/09/07 to 31/03/07 1 Buy now
14 Sep 2006 incorporation Incorporation Company 22 Buy now