CHARLES DERBY WEALTH MANAGEMENT LIMITED

Company number 07629860

Date	Type	Description	View / Download
12 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	(3 pages)
09 Oct 2023	CH01	Director's details changed for Mr Mitchell Dean on 9 October 2023	(2 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
27 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
25 Oct 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
05 Jul 2022	TM01	Termination of appointment of Christopher David Fautley as a director on 24 June 2022	(1 page)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
16 Jul 2021	AD01	Registered office address changed from 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 16 July 2021	(1 page)
16 Jul 2021	PSC05	Change of details for Charles Derby Group Limited as a person with significant control on 16 July 2021	(2 pages)
10 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
22 Feb 2021	CH01	Director's details changed for Mr Stephen Charles Gazard on 3 July 2020	(2 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
22 Sep 2020	AD02	Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB	(1 page)
21 Sep 2020	CH04	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020	(1 page)
08 Jul 2020	AP01	Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020	(2 pages)
07 Jul 2020	AP01	Appointment of Mr Mitchell Dean as a director on 3 July 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Darren William John Sharkey as a director on 3 July 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Andrew Bernard Thompson as a director on 30 June 2020	(1 page)
09 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
18 Oct 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages)
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Sep 2019	PSC07	Cessation of Charles Derby Group Ltd as a person with significant control on 1 June 2016	(3 pages)
09 Jul 2019	RP04CH04	Second filing to change the details of Omw Cosec Services Limited as a secretary	(6 pages)
17 Apr 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019	(1 page)