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CHARLES STANLEY & CO. LIMITED - 55 Bishopsgate, London, EC2N 3AS, United Kingdom
Company Information
- Company registration number
- 01903304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Bishopsgate
- London
- EC2N 3AS
- United Kingdom 55 Bishopsgate, London, EC2N 3AS, United Kingdom UK
Management
- Managing Directors
- ABBERLEY, Paul Andrew
- CAMPBELL, Marcia Dominic
- GROOTENHUIS, Hugh John
- ELWYN, Tashtego Spring
- WAN, Gala
- ALLISON, Paul Dixon
- HAMPTON, Francesca Margaret
- KINNEY PRITCHARD, Sandy
- Company secretaries
- UNG, Julie
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-09
- Age Of Company 1985-04-09 39 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Raymond James Financial, Inc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800R62RPGBBLQRT21
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
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CHARLES STANLEY & CO. LIMITED Company Description
- CHARLES STANLEY & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 01903304. Its current trading status is "live". It was registered 1985-04-09. It has declared SIC or NACE codes as "64999". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-28.It can be contacted at 55 Bishopsgate .
Get CHARLES STANLEY & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Stanley & Co. Limited - 55 Bishopsgate, London, EC2N 3AS, United Kingdom
- 1985-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
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appoint-person-director-company-with-name-date (2024-02-26) - AP01
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termination-director-company-with-name-termination-date (2024-03-08) - TM01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-09-19) - SH01
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confirmation-statement-with-updates (2023-10-17) - CS01
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accounts-with-accounts-type-full (2023-06-10) - AA
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-03-09) - AA01
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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cessation-of-a-person-with-significant-control (2022-05-18) - PSC07
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notification-of-a-person-with-significant-control (2022-05-18) - PSC02
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change-to-a-person-with-significant-control (2022-05-18) - PSC05
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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second-filing-of-director-termination-with-name (2022-02-25) - RP04TM01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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change-person-director-company-with-change-date (2021-10-27) - CH01
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accounts-with-accounts-type-full (2021-07-04) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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accounts-with-accounts-type-full (2020-08-13) - AA
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confirmation-statement-with-no-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-full (2019-06-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-19) - AA
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confirmation-statement-with-no-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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accounts-with-accounts-type-full (2017-08-22) - AA
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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change-to-a-person-with-significant-control (2017-07-07) - PSC05
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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confirmation-statement-with-updates (2016-10-07) - CS01
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change-person-director-company-with-change-date (2016-11-22) - CH01
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accounts-with-accounts-type-full (2016-08-21) - AA
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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mortgage-satisfy-charge-full (2016-01-19) - MR04
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change-person-director-company-with-change-date (2016-11-23) - CH01
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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change-person-secretary-company-with-change-date (2016-11-17) - CH03
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memorandum-articles (2016-08-30) - MA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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accounts-with-accounts-type-full (2015-08-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-02-24) - AUD
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termination-director-company-with-name (2014-01-06) - TM01
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miscellaneous (2014-02-07) - MISC
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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change-person-director-company-with-change-date (2013-10-17) - CH01
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accounts-with-accounts-type-full (2013-08-02) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-14) - TM01
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termination-director-company-with-name (2012-06-01) - TM01
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appoint-person-director-company-with-name (2012-08-08) - AP01
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accounts-with-accounts-type-full (2012-09-07) - AA
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appoint-person-secretary-company-with-name (2012-09-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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termination-secretary-company-with-name (2012-09-24) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-01) - TM01
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appoint-person-director-company-with-name (2011-09-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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change-person-director-company-with-change-date (2011-12-14) - CH01
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accounts-with-accounts-type-full (2011-07-27) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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auditors-resignation-company (2010-10-01) - AUD
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accounts-with-accounts-type-full (2010-09-13) - AA
keyboard_arrow_right 2009
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legacy (2009-04-24) - 288a
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legacy (2009-04-03) - 288b
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accounts-with-accounts-type-full (2009-07-28) - AA
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legacy (2009-09-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-08-04) - AA
keyboard_arrow_right 2007
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legacy (2007-10-29) - 288c
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accounts-with-accounts-type-full (2007-08-29) - AA
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legacy (2007-10-30) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-18) - AA
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resolution (2006-01-04) - RESOLUTIONS
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legacy (2006-10-27) - 363a
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legacy (2006-10-20) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-27) - 288c
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legacy (2005-11-04) - 288c
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legacy (2005-10-05) - 288c
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legacy (2005-09-22) - 288c
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legacy (2005-11-21) - 363a
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2005-04-09) - 288a
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legacy (2005-01-19) - 395
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legacy (2005-01-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-23) - 395
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legacy (2004-08-06) - 288c
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accounts-with-accounts-type-full (2004-09-27) - AA
keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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accounts-with-accounts-type-full (2003-08-22) - AA
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legacy (2003-04-10) - 288a
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legacy (2003-04-10) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-19) - 363s
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legacy (2002-09-10) - 288c
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accounts-with-accounts-type-full (2002-08-23) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-07) - AA
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legacy (2001-12-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-19) - 363s
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-03-08) - 288b
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legacy (2000-02-28) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-07) - 363s
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accounts-with-accounts-type-full (1999-07-13) - AA
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legacy (1999-04-28) - 288a
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legacy (1999-04-13) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-09) - 363s
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accounts-with-accounts-type-full (1998-07-26) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-04) - AA
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legacy (1997-11-26) - 363s
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legacy (1997-12-05) - 288a
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legacy (1997-12-24) - 395
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legacy (1997-12-10) - 288a
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legacy (1997-08-26) - 403a
keyboard_arrow_right 1996
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legacy (1996-12-17) - 363s
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accounts-with-accounts-type-full (1996-08-09) - AA
keyboard_arrow_right 1995
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legacy (1995-12-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-08-17) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-05) - AA
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legacy (1994-12-12) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-14) - 363s
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accounts-with-accounts-type-full (1993-09-06) - AA
keyboard_arrow_right 1992
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legacy (1992-12-09) - 363s
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accounts-with-accounts-type-full (1992-09-21) - AA
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legacy (1992-01-07) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-25) - AA
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legacy (1991-10-31) - 288
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legacy (1991-12-14) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-06) - AA
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legacy (1990-05-15) - 88(2)R
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resolution (1990-05-15) - RESOLUTIONS
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legacy (1990-05-15) - 287
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legacy (1990-12-20) - 363
keyboard_arrow_right 1989
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legacy (1989-01-03) - 363
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accounts-with-accounts-type-full (1989-01-03) - AA
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legacy (1989-02-22) - PUC 2
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resolution (1989-02-22) - RESOLUTIONS
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legacy (1989-10-10) - 88(2)R
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legacy (1989-10-18) - 225(2)
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legacy (1989-11-23) - 363
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accounts-with-accounts-type-full (1989-10-02) - AA
keyboard_arrow_right 1988
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legacy (1988-01-20) - 363
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resolution (1988-05-24) - RESOLUTIONS
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legacy (1988-05-24) - 123
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memorandum-articles (1988-06-01) - MEM/ARTS
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resolution (1988-06-23) - RESOLUTIONS
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legacy (1988-08-03) - 288
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legacy (1988-11-02) - PUC 2
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legacy (1988-11-03) - 288
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legacy (1988-06-14) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-04) - AA
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accounts-with-accounts-type-full (1987-03-07) - AA
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legacy (1987-01-27) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1985
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incorporation-company (1985-04-09) - NEWINC
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miscellaneous (1985-04-09) - MISC