CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-12 with no updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to 43 Charlotte Square Edinburgh EH2 4HQ on 2022-12-20 |
| 20/12/2220 December 2022 | Register inspection address has been changed from 40 Charlotte Square Edinburgh EH2 4HQ Scotland to 43 Charlotte Square Edinburgh EH2 4HQ |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 16/04/1916 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EDMUND CLARKE |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN STEPHENSON CLARKE / 10/04/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR WILLIAM FERGUSON FORSYTH |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORSYTH |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/04/167 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 07/04/167 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 02/04/152 April 2015 | SAIL ADDRESS CHANGED FROM: 43 CHARLOTTE SQUARE EDINBURGH EH2 4HQ SCOTLAND |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 07/06/137 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 13/06/1213 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/04/1211 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 11/04/1211 April 2012 | SAIL ADDRESS CREATED |
| 11/04/1211 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/10/1019 October 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN STEPHENSON CLARKE / 22/03/2010 |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/03/0924 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9BA |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM C/O SAFFERY CHAMPNESS EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9BA |
| 23/03/0923 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/03/0923 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED WILLIAM FERGUSON FORSYTH |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED EDMUND JOHN STEPHENSON CLARKE |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED |
| 18/11/0818 November 2008 | SECRETARY APPOINTED LINDA NEIL FORSYTH |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR DM DIRECTOR LIMITED |
| 03/09/083 September 2008 | COMPANY NAME CHANGED DMWS 876 LIMITED CERTIFICATE ISSUED ON 03/09/08 |
| 22/03/0822 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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