Charles Stanley & Co. Limited

Company Name	Charles Stanley & Co. Limited
Company Status	Active
Company Number	01903304
Category	Private Limited Company
Incorporation Date	9 April 1985(38 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Julie Ung
Status	Current
Appointed	18 September 2012(27 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Paul Andrew Abberley
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 December 2014(29 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Paul Andrew Abberley
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 December 2014(29 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Benjamin Burdett Money-Coutts
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 2015(30 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Andrew Didham
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 September 2015(30 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Hugh John Grootenhuis
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 September 2017(32 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Ms Marcia Dominic Campbell
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(32 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mrs Anna Evelyn Troup
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(35 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Vincent Campagnoli
Date of Birth	April 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	27 January 2022(36 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Information Officer
Country of Residence	United States
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Peter Derek Kilian Moores
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(36 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Tashtego Spring Elwyn
Date of Birth	March 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	27 January 2022(36 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	President And Ceo, Raymond James & Associates, Inc
Country of Residence	United States
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Ms Gala Wan
Date of Birth	April 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	27 January 2022(36 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Divisional Chief Risk Officer
Country of Residence	United States
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Paul Allison
Date of Birth	February 1956 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	20 September 2022(37 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	Canada
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Edward Michael Clark
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(6 years, 7 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Sir David Howarth Seymour Howard
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(6 years, 7 months after company formation)
Appointment Duration	25 years, 3 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Sir Edward Howard
Date of Birth	October 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(6 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 October 1999)
Role	Stockbroker
Correspondence Address	Courtlands Bishops Walk Shirley Hills Croydon Surrey CR0 5BA

Director Name	Peter Anthony Hurst
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(6 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Mr Steve Charles King
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(12 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Martina Maria Murphy
Date of Birth	October 1954 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 1997(12 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 25 July 2014)
Role	Accountant
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Mr Philip Charles Nathan
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(12 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 25 July 2014)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Mr James Andrew Butcher
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(12 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Mr Norman Macgreggor Watt Anderson
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(12 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 25 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Mr Michael Raymond Ian Lilwall
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(12 years, 7 months after company formation)
Appointment Duration	19 years (resigned 23 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Eric Raymond Hurrell
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years, 12 months after company formation)
Appointment Duration	4 years (resigned 31 March 2003)
Role	Stockbroker
Correspondence Address	36 Ingrebourne Gardens Upminster Essex RM14 1BN

Director Name	Michael John Pitts
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years, 12 months after company formation)
Appointment Duration	10 years (resigned 31 March 2009)
Role	Company Director
Correspondence Address	60 Roseleigh Road Sittingbourne Kent ME10 1RR

Secretary Name	Mr Eric Raymond Hurrell
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 February 2000)
Role	Company Director
Correspondence Address	36 Ingrebourne Gardens Upminster Essex RM14 1BN

Secretary Name	Mr Gary Teper
Nationality	South African
Status	Resigned
Appointed	21 February 2000(14 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Links Drive Elstree Hertfordshire WD6 3PP

Director Name	Mrs Venetia Jane Malpas
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(17 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 January 2014)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Mr Gary Teper
Date of Birth	March 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 2005(19 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Michael George Bennett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(23 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Mr James Hedley Rawlingson
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(26 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Mr James Cautley Stewart-Smith
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(27 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 July 2014)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	James Hugo Strange Akerman
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(27 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 July 2014)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Mr Christopher Patrick Harris-Deans
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(27 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 July 2014)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Mr Anthony Craufurd Scott
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(27 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 April 2016)
Role	Stockbroker
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Mr David Charles Pusinelli
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(29 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Ms Bridget Elisabeth Guerin
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(29 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Andrew Didham
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(30 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 December 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Contact

Website	www.charles-stanley.co.uk
Email address	[email protected]
Telephone	0113 2005230
Telephone region	Leeds

Location

Registered Address	55 Bishopsgate London EC2N 3AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.9m at £1	Charles Stanley Group PLC 100.00% Ordinary
1 at £1	Rock (Nominees) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£136,295,594
Net Worth	£60,961,925
Cash	£26,207,761
Current Liabilities	£267,249,027

Accounts

Latest Accounts	31 March 2021 (2 years, 2 months ago)
Next Accounts Due	30 June 2023 (4 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	28 September 2022 (8 months ago)
Next Return Due	12 October 2023 (4 months, 1 week from now)

Charges

21 October 2015	Delivered on: 29 October 2015 Satisfied on: 19 January 2016 Persons entitled: Coutts & Company (As Security Trustee) Classification: A registered charge Particulars: F/H land t/no EX82369. Fully Satisfied
12 December 1991	Delivered on: 14 December 1991 Satisfied on: 26 August 1997 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All shares stock and other securities designated by the stock exchange as talisman securities (see form 395 for full details). Fully Satisfied
14 January 2005	Delivered on: 19 January 2005 Persons entitled: Euroclear Bank S.A./N.V. Classification: Collateral agreement governing secured borrowings by participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being right title and interest in and to all securities clearance accounts, the cash collateral, the pledged recovery rights and all other collateral. See the mortgage charge document for full details. Outstanding
4 March 2004	Delivered on: 23 March 2004 Persons entitled: The Bank of New York Classification: A security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All personal property and fixtures of the company or in which the company has an interest wherever located and whether now or hereafter existing or now owned or hereafter acquired and whether or not subject to the uniform commercial code as in effect in the state of new york (the code) including but not limited to any property held in the accounts and and and all securities and other property held in the accounts and any cash balances held in any cash account maintained by the bank in connection therewith and also including all interest dividends and other distributions. See the mortgage charge document for full details. Outstanding
23 December 1997	Delivered on: 24 December 1997 Persons entitled: Meespierson Ics Limited Classification: Terms of business agreement Secured details: All monies due or to become due from the company to the chargee under the agreement and under any transaction or other obligation. Particulars: All deposits and margin and all securities, documents, cash or other assets and the proceeds of sale. Outstanding

Filing History

25 February 2022	Second filing for the termination of Andrew Didham as a director (5 pages)
8 February 2022	Appointment of Mr Vincent Campagnoli as a director on 27 January 2022 (2 pages)
3 February 2022	Appointment of Ms Gala Wan as a director on 27 January 2022 (2 pages)
3 February 2022	Appointment of Mr Tashtego Spring Elwyn as a director on 27 January 2022 (2 pages)
2 February 2022	Appointment of Mr Peter Derek Kilian Moores as a director on 27 January 2022 (2 pages)
16 December 2021	Termination of appointment of Andrew Didham as a director on 16 November 2021 (1 page)
16 December 2021	Termination of appointment of Andrew Didham as a director on 16 November 2021 ANNOTATION Clarification a second filed TM01 was registered on 25/02/2022 (2 pages)
27 October 2021	Director's details changed for Mr Paul Andrew Abberley on 20 October 2015 (2 pages)
11 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
4 July 2021	Full accounts made up to 31 March 2021 (57 pages)
1 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
1 October 2020	Appointment of Mrs Anna Evelyn Troup as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Bridget Elisabeth Guerin as a director on 30 September 2020 (1 page)
13 August 2020	Full accounts made up to 31 March 2020 (57 pages)
1 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
17 June 2019	Full accounts made up to 31 March 2019 (59 pages)
1 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
19 June 2018	Full accounts made up to 31 March 2018 (53 pages)
25 October 2017	Appointment of Ms Marcia Dominic Campbell as a director on 16 October 2017 (2 pages)
25 October 2017	Appointment of Ms Marcia Dominic Campbell as a director on 16 October 2017 (2 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
7 September 2017	Appointment of Mr Hugh John Grootenhuis as a director on 7 September 2017 (2 pages)
7 September 2017	Appointment of Mr Hugh John Grootenhuis as a director on 7 September 2017 (2 pages)
22 August 2017	Full accounts made up to 31 March 2017 (53 pages)
22 August 2017	Full accounts made up to 31 March 2017 (53 pages)
1 August 2017	Termination of appointment of David Charles Pusinelli as a director on 27 July 2017 (1 page)
1 August 2017	Termination of appointment of David Charles Pusinelli as a director on 27 July 2017 (1 page)
7 July 2017	Change of details for Charles Stanley Group Plc as a person with significant control on 31 October 2016 (2 pages)
7 July 2017	Change of details for Charles Stanley Group Plc as a person with significant control on 31 October 2016 (2 pages)
24 March 2017	Termination of appointment of Gary Teper as a director on 1 March 2017 (1 page)
24 March 2017	Termination of appointment of Gary Teper as a director on 1 March 2017 (1 page)
14 March 2017	Termination of appointment of David Howarth Seymour Howard as a director on 1 March 2017 (1 page)
14 March 2017	Termination of appointment of David Howarth Seymour Howard as a director on 1 March 2017 (1 page)
25 November 2016	Termination of appointment of Michael Raymond Ian Lilwall as a director on 23 November 2016 (1 page)
25 November 2016	Termination of appointment of Michael Raymond Ian Lilwall as a director on 23 November 2016 (1 page)
23 November 2016	Director's details changed for Director Andrew Didham on 22 November 2016 (2 pages)
23 November 2016	Director's details changed for Director Andrew Didham on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr David Charles Pusinelli on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Benjamin Burdett Money-Coutts on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mrs Bridget Elisabeth Guerin on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Paul Andrew Abberley on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr David Charles Pusinelli on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Benjamin Burdett Money-Coutts on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mrs Bridget Elisabeth Guerin on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Paul Andrew Abberley on 22 November 2016 (2 pages)
17 November 2016	Secretary's details changed for Julie Ung on 1 November 2016 (1 page)
17 November 2016	Secretary's details changed for Julie Ung on 1 November 2016 (1 page)
25 October 2016	Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016 (1 page)
7 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
30 August 2016	Memorandum and Articles of Association (15 pages)
30 August 2016	Memorandum and Articles of Association (15 pages)
21 August 2016	Full accounts made up to 31 March 2016 (52 pages)
21 August 2016	Full accounts made up to 31 March 2016 (52 pages)
27 April 2016	Termination of appointment of Anthony Craufurd Scott as a director on 18 April 2016 (1 page)
27 April 2016	Termination of appointment of Anthony Craufurd Scott as a director on 18 April 2016 (1 page)
19 January 2016	Satisfaction of charge 019033040005 in full (4 pages)
19 January 2016	Satisfaction of charge 019033040005 in full (4 pages)
29 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2,900,000 (10 pages)
29 October 2015	Appointment of Director Andrew Didham as a director on 18 September 2015 (2 pages)
29 October 2015	Registration of charge 019033040005, created on 21 October 2015 (9 pages)
29 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2,900,000 (10 pages)
29 October 2015	Appointment of Director Andrew Didham as a director on 18 September 2015 (2 pages)
29 October 2015	Registration of charge 019033040005, created on 21 October 2015 (9 pages)
20 August 2015	Full accounts made up to 31 March 2015 (71 pages)
20 August 2015	Full accounts made up to 31 March 2015 (71 pages)
16 June 2015	Appointment of Mr Benjamin Burdett Money-Coutts as a director on 10 June 2015 (2 pages)
16 June 2015	Appointment of Mr Benjamin Burdett Money-Coutts as a director on 10 June 2015 (2 pages)
13 April 2015	Termination of appointment of Edward Michael Clark as a director on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of Edward Michael Clark as a director on 31 March 2015 (1 page)
28 January 2015	Termination of appointment of James Hedley Rawlingson as a director on 7 January 2015 (1 page)
28 January 2015	Termination of appointment of James Hedley Rawlingson as a director on 7 January 2015 (1 page)
28 January 2015	Termination of appointment of James Hedley Rawlingson as a director on 7 January 2015 (1 page)
22 December 2014	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
22 December 2014	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
22 December 2014	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
16 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2,900,000 (8 pages)
16 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2,900,000 (8 pages)
23 September 2014	Full accounts made up to 31 March 2014 (65 pages)
23 September 2014	Full accounts made up to 31 March 2014 (65 pages)
1 August 2014	Appointment of Mr David Charles Pusinelli as a director on 25 July 2014 (2 pages)
1 August 2014	Appointment of Mrs Bridget Elisabeth Guerin as a director on 25 July 2014 (2 pages)
1 August 2014	Termination of appointment of James Hugo Strange Akerman as a director on 25 July 2014 (1 page)
1 August 2014	Termination of appointment of Norman Macgreggor Watt Anderson as a director on 25 July 2014 (1 page)
1 August 2014	Termination of appointment of Michael George Bennett as a director on 25 July 2014 (1 page)
1 August 2014	Termination of appointment of Martina Maria Murphy as a director on 25 July 2014 (1 page)
1 August 2014	Termination of appointment of Christopher Patrick Harris-Deans as a director on 25 July 2014 (1 page)
1 August 2014	Termination of appointment of James Stewart-Smith as a director on 25 July 2014 (1 page)
1 August 2014	Termination of appointment of Philip Charles Nathan as a director on 25 July 2014 (1 page)
1 August 2014	Appointment of Mr David Charles Pusinelli as a director on 25 July 2014 (2 pages)
1 August 2014	Appointment of Mrs Bridget Elisabeth Guerin as a director on 25 July 2014 (2 pages)
1 August 2014	Termination of appointment of James Hugo Strange Akerman as a director on 25 July 2014 (1 page)
1 August 2014	Termination of appointment of Norman Macgreggor Watt Anderson as a director on 25 July 2014 (1 page)
1 August 2014	Termination of appointment of Martina Maria Murphy as a director on 25 July 2014 (1 page)
1 August 2014	Termination of appointment of Michael George Bennett as a director on 25 July 2014 (1 page)
1 August 2014	Termination of appointment of Christopher Patrick Harris-Deans as a director on 25 July 2014 (1 page)
1 August 2014	Termination of appointment of James Stewart-Smith as a director on 25 July 2014 (1 page)
1 August 2014	Termination of appointment of Philip Charles Nathan as a director on 25 July 2014 (1 page)
24 February 2014	Auditor's resignation (3 pages)
24 February 2014	Auditor's resignation (3 pages)
7 February 2014	Section 519 (2 pages)
7 February 2014	Section 519 (2 pages)
6 January 2014	Termination of appointment of Venetia Malpas as a director (1 page)
6 January 2014	Termination of appointment of Venetia Malpas as a director (1 page)
25 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2,900,000 (11 pages)
25 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2,900,000 (11 pages)
17 October 2013	Director's details changed for Mr Gary Teper on 1 October 2013 (2 pages)
17 October 2013	Director's details changed for Mr Gary Teper on 1 October 2013 (2 pages)
17 October 2013	Director's details changed for Mr Gary Teper on 1 October 2013 (2 pages)
2 August 2013	Full accounts made up to 31 March 2013 (50 pages)
2 August 2013	Full accounts made up to 31 March 2013 (50 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (10 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (10 pages)
24 September 2012	Appointment of Julie Ung as a secretary (2 pages)
24 September 2012	Termination of appointment of Gary Teper as a secretary (1 page)
24 September 2012	Appointment of Julie Ung as a secretary (2 pages)
24 September 2012	Termination of appointment of Gary Teper as a secretary (1 page)
7 September 2012	Full accounts made up to 31 March 2012 (50 pages)
7 September 2012	Full accounts made up to 31 March 2012 (50 pages)
8 August 2012	Appointment of James Hugo Strange Akerman as a director (2 pages)
8 August 2012	Appointment of Mr Anthony Craufurd Scott as a director (2 pages)
8 August 2012	Appointment of Mr Christopher Patrick Harris-Deans as a director (2 pages)
8 August 2012	Appointment of James Stewart-Smith as a director (2 pages)
8 August 2012	Appointment of Mr Christopher Patrick Harris-Deans as a director (2 pages)
8 August 2012	Appointment of James Stewart-Smith as a director (2 pages)
8 August 2012	Appointment of James Hugo Strange Akerman as a director (2 pages)
8 August 2012	Appointment of Mr Anthony Craufurd Scott as a director (2 pages)
1 June 2012	Termination of appointment of Stephen King as a director (1 page)
1 June 2012	Termination of appointment of Stephen King as a director (1 page)
14 March 2012	Termination of appointment of James Butcher as a director (2 pages)
14 March 2012	Termination of appointment of James Butcher as a director (2 pages)
14 December 2011	Director's details changed for Mr Philip Charles Nathan on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Philip Charles Nathan on 14 December 2011 (2 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (10 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (10 pages)
12 September 2011	Appointment of James Hedley Rawlingson as a director (2 pages)
12 September 2011	Appointment of James Hedley Rawlingson as a director (2 pages)
1 September 2011	Termination of appointment of Peter Hurst as a director (1 page)
1 September 2011	Termination of appointment of Peter Hurst as a director (1 page)
27 July 2011	Full accounts made up to 31 March 2011 (48 pages)
27 July 2011	Full accounts made up to 31 March 2011 (48 pages)
4 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (9 pages)
4 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (9 pages)
1 October 2010	Auditor's resignation (4 pages)
1 October 2010	Auditor's resignation (4 pages)
13 September 2010	Full accounts made up to 31 March 2010 (42 pages)
13 September 2010	Full accounts made up to 31 March 2010 (42 pages)
16 April 2010	Director's details changed for Michael Raymond Ian Lilwall on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Philip Charles Nathan on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Gary Teper on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Michael George Bennett on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Norman Macgreggor Watt Anderson on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Venetia Jane Malpas on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Edward Michael Clark on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Peter Anthony Hurst on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr James Andrew Butcher on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Martina Maria Murphy on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Stephen Charles King on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Sir David Howarth Seymour Howard on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Michael Raymond Ian Lilwall on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Philip Charles Nathan on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Gary Teper on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Michael George Bennett on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Norman Macgreggor Watt Anderson on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Venetia Jane Malpas on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Edward Michael Clark on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Peter Anthony Hurst on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr James Andrew Butcher on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Martina Maria Murphy on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Stephen Charles King on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Sir David Howarth Seymour Howard on 14 April 2010 (2 pages)
28 September 2009	Return made up to 28/09/09; full list of members (7 pages)
28 September 2009	Return made up to 28/09/09; full list of members (7 pages)
28 July 2009	Full accounts made up to 31 March 2009 (31 pages)
28 July 2009	Full accounts made up to 31 March 2009 (31 pages)
24 April 2009	Director appointed mr michael george bennett (1 page)
24 April 2009	Director appointed mr michael george bennett (1 page)
3 April 2009	Appointment terminated director michael pitts (1 page)
3 April 2009	Appointment terminated director michael pitts (1 page)
28 October 2008	Return made up to 28/10/08; full list of members (7 pages)
28 October 2008	Return made up to 28/10/08; full list of members (7 pages)
4 August 2008	Full accounts made up to 31 March 2008 (33 pages)
4 August 2008	Full accounts made up to 31 March 2008 (33 pages)
30 October 2007	Return made up to 29/10/07; full list of members (4 pages)
30 October 2007	Return made up to 29/10/07; full list of members (4 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 August 2007	Full accounts made up to 31 March 2007 (29 pages)
29 August 2007	Full accounts made up to 31 March 2007 (29 pages)
27 October 2006	Return made up to 26/10/06; full list of members (4 pages)
27 October 2006	Return made up to 26/10/06; full list of members (4 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
18 August 2006	Full accounts made up to 31 March 2006 (32 pages)
18 August 2006	Full accounts made up to 31 March 2006 (32 pages)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2005	Return made up to 20/11/05; full list of members (4 pages)
21 November 2005	Return made up to 20/11/05; full list of members (4 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
3 August 2005	Full accounts made up to 31 March 2005 (17 pages)
3 August 2005	Full accounts made up to 31 March 2005 (17 pages)
9 April 2005	New director appointed (1 page)
9 April 2005	New director appointed (1 page)
19 January 2005	Particulars of mortgage/charge (7 pages)
19 January 2005	Particulars of mortgage/charge (7 pages)
5 January 2005	Return made up to 20/11/04; full list of members (11 pages)
5 January 2005	Return made up to 20/11/04; full list of members (11 pages)
27 September 2004	Full accounts made up to 31 March 2004 (17 pages)
27 September 2004	Full accounts made up to 31 March 2004 (17 pages)
6 August 2004	Secretary's particulars changed (1 page)
6 August 2004	Secretary's particulars changed (1 page)
23 March 2004	Particulars of mortgage/charge (5 pages)
23 March 2004	Particulars of mortgage/charge (5 pages)
9 December 2003	Return made up to 20/11/03; full list of members (11 pages)
9 December 2003	Return made up to 20/11/03; full list of members (11 pages)
22 August 2003	Full accounts made up to 31 March 2003 (19 pages)
22 August 2003	Full accounts made up to 31 March 2003 (19 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
19 December 2002	Return made up to 20/11/02; full list of members (11 pages)
19 December 2002	Return made up to 20/11/02; full list of members (11 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
23 August 2002	Full accounts made up to 31 March 2002 (16 pages)
23 August 2002	Full accounts made up to 31 March 2002 (16 pages)
17 December 2001	Return made up to 20/11/01; full list of members (9 pages)
17 December 2001	Return made up to 20/11/01; full list of members (9 pages)
7 August 2001	Full accounts made up to 31 March 2001 (17 pages)
7 August 2001	Full accounts made up to 31 March 2001 (17 pages)
19 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director resigned (10 pages)
19 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director resigned (10 pages)
12 September 2000	Full accounts made up to 31 March 2000 (12 pages)
12 September 2000	Full accounts made up to 31 March 2000 (12 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	New secretary appointed (2 pages)
7 December 1999	Return made up to 20/11/99; full list of members (10 pages)
7 December 1999	Return made up to 20/11/99; full list of members (10 pages)
13 July 1999	Full accounts made up to 31 March 1999 (12 pages)
13 July 1999	Full accounts made up to 31 March 1999 (12 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
13 April 1999	New secretary appointed;new director appointed (2 pages)
13 April 1999	New secretary appointed;new director appointed (2 pages)
9 December 1998	Return made up to 20/11/98; full list of members (10 pages)
9 December 1998	Return made up to 20/11/98; full list of members (10 pages)
26 July 1998	Full accounts made up to 31 March 1998 (12 pages)
26 July 1998	Full accounts made up to 31 March 1998 (12 pages)
24 December 1997	Particulars of mortgage/charge (3 pages)
24 December 1997	Particulars of mortgage/charge (3 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
26 November 1997	Return made up to 20/11/97; full list of members (7 pages)
26 November 1997	Return made up to 20/11/97; full list of members (7 pages)
4 September 1997	Full accounts made up to 31 March 1997 (12 pages)
4 September 1997	Full accounts made up to 31 March 1997 (12 pages)
26 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1996	Return made up to 29/11/96; no change of members (5 pages)
17 December 1996	Return made up to 29/11/96; no change of members (5 pages)
9 August 1996	Full accounts made up to 31 March 1996 (13 pages)
9 August 1996	Full accounts made up to 31 March 1996 (13 pages)
12 December 1995	Return made up to 29/11/95; no change of members (8 pages)
12 December 1995	Return made up to 29/11/95; no change of members (8 pages)
17 August 1995	Full accounts made up to 31 March 1995 (12 pages)
17 August 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 June 1988	Memorandum and Articles of Association (8 pages)
1 June 1988	Memorandum and Articles of Association (8 pages)
24 May 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 May 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 April 1985	Incorporation (13 pages)
9 April 1985	Certificate of incorporation (1 page)
9 April 1985	Incorporation (13 pages)
9 April 1985	Certificate of incorporation (1 page)

Charles Stanley & Co. Limited

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