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Charles Stanley Group Ltd

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Full Company Report  CHARLES STANLEY GROUP LIMITED Full Company Report PDF
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

Details

Company type Private Limited Company
Company Number 00048796
Global Intermediary ID TZ85XI.00000.LE.826
Record last updated Thursday, May 8, 2025 9:36:23 AM UTC
Postal Code EC2N 3AS

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CHARLES STANLEY GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-22014-92022-12012

Directors

Document TypeDoc. Type Publication datePub. 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 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 487... Appointment of a woman as Director 487...
Registry Oct 1, 2023 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
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 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Dec 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
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 May 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2017 Appointment of a woman Appointment of a woman
Registry Sep 7, 2017 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
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 Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 9, 2014 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Dec 3, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 25, 2013 Annual return Annual return
Registry Oct 25, 2013 Change of particulars for director Change of particulars for director
Registry Oct 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 17, 2013 Change of particulars for director Change of particulars for director
Registry Aug 7, 2013 Return of allotment of shares Return of allotment of shares
Financials Aug 2, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 15, 2013 Miscellaneous document Miscellaneous document
Registry Jul 3, 2013 Miscellaneous document 487... Miscellaneous document 487...
Registry May 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 26, 2012 Return of allotment of shares 487... Return of allotment of shares 487...
Registry Nov 9, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
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
Registry Sep 18, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 3, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 14, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2012 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 21, 2011 Annual return Annual return
Registry Oct 7, 2011 Return of allotment of shares Return of allotment of shares
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
Registry Sep 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 10, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 27, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Return of allotment of shares Return of allotment of shares
Registry May 5, 2011 Return of allotment of shares 487... Return of allotment of shares 487...
Registry Apr 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 7, 2011 Return of allotment of shares 487... Return of allotment of shares 487...
Registry Jan 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 19, 2010 Annual return Annual return
Registry Oct 1, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 9, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 17, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for director 487... Change of particulars for director 487...
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for director 487... Change of particulars for director 487...
Registry Jan 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 12, 2009 Annual return Annual return
Registry Oct 23, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 23, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 3, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Dec 5, 2008 Annual return Annual return
Registry Aug 11, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Memorandum of association Memorandum of association
Registry Jul 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 487... Return of allotment of shares issued for cash or by way of capitalisation of reserves 487...
Registry Feb 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 487... Return of allotment of shares issued for cash or by way of capitalisation of reserves 487...
Registry Nov 23, 2007 Register of members Register of members
Registry Nov 23, 2007 Register of members 487... Register of members 487...
Registry Nov 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 487... Return of allotment of shares issued for cash or by way of capitalisation of reserves 487...
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 487... Notice of change of directors or secretaries or in their particulars 487...
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Sep 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 487... Return of allotment of shares issued for cash or by way of capitalisation of reserves 487...
Registry Aug 2, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 11, 2007 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jul 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 487... Return of allotment of shares issued for cash or by way of capitalisation of reserves 487...
Registry May 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 487... Return of allotment of shares issued for cash or by way of capitalisation of reserves 487...
Registry Mar 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 487... Return of allotment of shares issued for cash or by way of capitalisation of reserves 487...
Registry Feb 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 487... Return of allotment of shares issued for cash or by way of capitalisation of reserves 487...
Registry Jan 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
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