CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED

Company number 05934754 ·

Active

61 filings

Date Filing
28 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 5 pages View document
25 Sep 2025 Confirmation statement made on 2025-09-14 with no updates · 3 pages View document
15 Jul 2025 Termination of appointment of Sarah Jane Chatt as a secretary on 2025-07-15 · 1 page View document
6 Jan 2025 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
8 Apr 2024 Satisfaction of charge 059347540001 in full · 1 page View document
14 Sep 2023 Confirmation statement made on 2023-09-14 with no updates · 3 pages View document
7 Sep 2023 Accounts for a dormant company made up to 2023-03-31 · 5 pages View document
1 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 4 pages View document
28 Oct 2022 Director's details changed for Mr Ian Timothy Fowler on 2022-10-25 · 2 pages View document
17 Oct 2022 Registered office address changed from Alexander House James Street West Bath BA1 2BT England to No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ on 2022-10-17 · 1 page View document
14 Sep 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
8 Dec 2021 Notification of Jsm (Bridgwater) Ltd as a person with significant control on 2020-06-09 · 2 pages View document
8 Dec 2021 Cessation of Fidelius Financial Holdings Ltd as a person with significant control on 2020-06-09 · 1 page View document
26 Oct 2021 Accounts for a small company made up to 2021-03-31 · 23 pages View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
17 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL MCLERNON View document
5 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View document
17 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LIONEL BECKWITH View document
31 Aug 2018 APPOINTMENT TERMINATED, SECRETARY JEREMY CORKE View document
16 Jul 2018 ADOPT ARTICLES 28/06/2018 View document
5 Jul 2018 DIRECTOR APPOINTED MR STUART DAVID ROBERTS View document
5 Jul 2018 DIRECTOR APPOINTED MR PAUL HAZLETT MCLERNON View document
5 Jul 2018 DIRECTOR APPOINTED MR MATTHEW CHARLES WILLIAM LAMB View document
5 Jul 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 1A KING SQUARE BRIDGWATER SOMERSET TA6 3DG View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES View document
19 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE TAWSE View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Sep 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
16 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN BUTTS / 01/08/2015 View document
28 Aug 2015 DIRECTOR APPOINTED MR LAWRENCE OLIVER JOHN TAWSE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Sep 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
21 Dec 2011 DIRECTOR APPOINTED MR JONATHAN SCOTT MARSHFIELD View document
6 Dec 2011 SUB-DIVISION 26/07/11 View document
16 Sep 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN BUTTS / 01/09/2010 · 2 pages View document
15 Sep 2010 SAIL ADDRESS CREATED View document
15 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Sep 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS View document
14 May 2009 31/03/09 TOTAL EXEMPTION FULL View document
17 Sep 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
19 May 2008 31/03/08 TOTAL EXEMPTION FULL View document
7 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
17 Sep 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
17 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
10 Nov 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 View document
14 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document