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Charles Stanley & Co. LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 2, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 01903304
Global Intermediary ID TZ85XI.00022.ME.826
Record last updated Thursday, May 8, 2025 9:41:48 AM UTC
Postal Code EC2N 3AS

Charts

Visits

CHARLES STANLEY & CO. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22021-82021-112022-12023-32023-42024-32024-62024-82024-92024-122025-22025-30123

Directors

Document Type Publication date Download link
Registry May 1, 2025 Appointment of a woman Appointment of a woman
Registry Apr 16, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 13, 2024 Appointment of a woman as Director 1903... Appointment of a woman as Director 1903...
Registry Nov 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 20, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 27, 2022 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jan 21, 2022 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 21, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2021 Resignation of one Director (a man) 1903... Resignation of one Director (a man) 1903...
Registry Oct 1, 2020 Appointment of a woman Appointment of a woman
Registry Sep 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 16, 2017 Appointment of a woman Appointment of a woman
Registry Sep 7, 2017 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 18, 2015 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Jun 10, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 9, 2014 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 25, 2014 Appointment of a woman Appointment of a woman
Financials Aug 2, 2013 Annual accounts Annual accounts
Registry Oct 2, 2012 Annual return Annual return
Registry Sep 24, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 18, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2012 Appointment of a man as Director 1903... Appointment of a man as Director 1903...
Registry Aug 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2012 Appointment of a man as Director 1903... Appointment of a man as Director 1903...
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry Mar 14, 2012 Resignation of one Director 1903... Resignation of one Director 1903...
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Registry Oct 4, 2011 Annual return Annual return
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Financials Jul 27, 2011 Annual accounts Annual accounts
Registry Oct 4, 2010 Annual return Annual return
Registry Oct 1, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for director 1903... Change of particulars for director 1903...
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for director 1903... Change of particulars for director 1903...
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for director 1903... Change of particulars for director 1903...
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for director 1903... Change of particulars for director 1903...
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for director 1903... Change of particulars for director 1903...
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for director 1903... Change of particulars for director 1903...
Registry Sep 28, 2009 Annual return Annual return
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Apr 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2009 Resignation of a director Resignation of a director
Registry Oct 28, 2008 Annual return Annual return
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Registry Oct 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2007 Notice of change of directors or secretaries or in their particulars 1903... Notice of change of directors or secretaries or in their particulars 1903...
Registry Oct 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2007 Notice of change of directors or secretaries or in their particulars 1903... Notice of change of directors or secretaries or in their particulars 1903...
Registry Oct 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 29, 2007 Annual accounts Annual accounts
Registry Oct 27, 2006 Annual return Annual return
Registry Oct 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 18, 2006 Annual accounts Annual accounts
Registry Jan 4, 2006 Elective resolution Elective resolution
Registry Nov 21, 2005 Annual return Annual return
Registry Nov 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2005 Notice of change of directors or secretaries or in their particulars 1903... Notice of change of directors or secretaries or in their particulars 1903...
Registry Oct 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 2005 Notice of change of directors or secretaries or in their particulars 1903... Notice of change of directors or secretaries or in their particulars 1903...
Registry Sep 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2005 Notice of change of directors or secretaries or in their particulars 1903... Notice of change of directors or secretaries or in their particulars 1903...
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Apr 9, 2005 Appointment of a director Appointment of a director
Registry Jan 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2005 Annual return Annual return
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Aug 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2003 Annual return Annual return
Financials Aug 22, 2003 Annual accounts Annual accounts
Registry Apr 10, 2003 Appointment of a director Appointment of a director
Registry Apr 10, 2003 Resignation of a director Resignation of a director
Registry Dec 19, 2002 Annual return Annual return
Registry Sep 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 2002 Notice of change of directors or secretaries or in their particulars 1903... Notice of change of directors or secretaries or in their particulars 1903...
Financials Aug 23, 2002 Annual accounts Annual accounts
Registry Dec 17, 2001 Annual return Annual return
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry Dec 19, 2000 Annual return Annual return
Financials Sep 12, 2000 Annual accounts Annual accounts
Registry Mar 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 1999 Annual return Annual return

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