CHARTWELL PRIVATE CLIENT LIMITED
Company number 05464443 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 19 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAY | View document |
| 28 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/10/2013 | View document |
| 29 Jul 2013 | STATEMENT BY DIRECTORS | View document |
| 29 Jul 2013 | SOLVENCY STATEMENT DATED 26/07/13 | View document |
| 29 Jul 2013 | REDUCE ISSUED CAPITAL 26/07/2013 | View document |
| 29 Jul 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 10 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 26 Jul 2012 | DIRECTOR APPOINTED MR EDWARD BECTON DAVIS | View document |
| 20 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS JESSICA ABIGAIL SMITH / 20/06/2012 | View document |
| 12 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/05/2012 | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART DYER | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS | View document |
| 16 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED MR STUART CHARLES ELLIOTT DYER | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED ANDREW STEVEN FAY | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MENDEL | View document |
| 14 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 23 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 29 Nov 2010 | SECRETARY APPOINTED MS JESSICA ABIGAIL SMITH | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MARIE HUMPHRIES | View document |
| 23 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Nov 2010 | CURRSHO FROM 31/08/2011 TO 31/07/2011 | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MR PAUL STUART CHAMBERS | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MR RICHARD IAN CURRY | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED STEVEN PAUL MENDEL | View document |
| 23 Sep 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM KINGS ORCHARD 1 QUEEN STREET ST. PHILIPS BRISTOL BS2 0HQ ENGLAND | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT | View document |
| 4 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 4 Jun 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 | View document |
| 4 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT GRANT / 26/05/2010 | View document |
| 6 Apr 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH NORTH EAST SOMERSET BA2 9ER | View document |
| 12 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 23 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | DIRECTOR RESIGNED MARK NISH | View document |
| 29 May 2009 | DIRECTOR RESIGNED DAVID RANSOME | View document |
| 28 Apr 2009 | SECRETARY'S PARTICULARS MARIE HUMPHRIES | View document |
| 31 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 16 Sep 2008 | SECRETARY APPOINTED MS MARIE HUMPHRIES | View document |
| 15 Sep 2008 | SECRETARY RESIGNED DAVID CHILDS | View document |
| 1 Jul 2008 | SECRETARY APPOINTED MR DAVID ALAN CHILDS | View document |
| 1 Jul 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jul 2008 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Jun 2008 | SECRETARY RESIGNED ANGELA RANSOME | View document |
| 14 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | COMPANY NAME CHANGED CAVENDISH GRANT IFA LIMITED CERTIFICATE ISSUED ON 31/05/07; RESOLUTION PASSED ON 25/05/07 | View document |
| 6 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | DIRECTOR RESIGNED | View document |
| 23 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jan 2006 | NC INC ALREADY ADJUSTED 11/11/05 | View document |
| 12 Jan 2006 | � NC 1000/370000 11/11 | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 23 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | SECRETARY RESIGNED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 19 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |