CHARTWELL PRIVATE CLIENT LIMITED
Warning: The most recent accounts from 31 July 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/05/1527 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAY |
| 28/05/1428 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/10/2013 |
| 29/07/1329 July 2013 | STATEMENT BY DIRECTORS |
| 29/07/1329 July 2013 | SOLVENCY STATEMENT DATED 26/07/13 |
| 29/07/1329 July 2013 | REDUCE ISSUED CAPITAL 26/07/2013 |
| 29/07/1329 July 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 1 |
| 30/05/1330 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR EDWARD BECTON DAVIS |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS JESSICA ABIGAIL SMITH / 20/06/2012 |
| 12/06/1212 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/05/2012 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART DYER |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR STUART CHARLES ELLIOTT DYER |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED ANDREW STEVEN FAY |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MENDEL |
| 14/06/1114 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 29/11/1029 November 2010 | SECRETARY APPOINTED MS JESSICA ABIGAIL SMITH |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARIE HUMPHRIES |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/102 November 2010 | CURRSHO FROM 31/08/2011 TO 31/07/2011 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR PAUL STUART CHAMBERS |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR RICHARD IAN CURRY |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED STEVEN PAUL MENDEL |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM KINGS ORCHARD 1 QUEEN STREET ST. PHILIPS BRISTOL BS2 0HQ ENGLAND |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/06/104 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT GRANT / 26/05/2010 |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH NORTH EAST SOMERSET BA2 9ER |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0923 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0929 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR RESIGNED MARK NISH |
| 29/05/0929 May 2009 | DIRECTOR RESIGNED DAVID RANSOME |
| 28/04/0928 April 2009 | SECRETARY'S PARTICULARS MARIE HUMPHRIES |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 16/09/0816 September 2008 | SECRETARY APPOINTED MS MARIE HUMPHRIES |
| 15/09/0815 September 2008 | SECRETARY RESIGNED DAVID CHILDS |
| 01/07/081 July 2008 | SECRETARY APPOINTED MR DAVID ALAN CHILDS |
| 01/07/081 July 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS; AMEND |
| 30/06/0830 June 2008 | SECRETARY RESIGNED ANGELA RANSOME |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS; AMEND |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | COMPANY NAME CHANGED CAVENDISH GRANT IFA LIMITED CERTIFICATE ISSUED ON 31/05/07; RESOLUTION PASSED ON 25/05/07 |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/0612 January 2006 | NC INC ALREADY ADJUSTED 11/11/05 |
| 12/01/0612 January 2006 | � NC 1000/370000 11/11 |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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