CHARLES DERBY WEALTH MANAGEMENT LIMITED

Company number 07629860

Date	Type	Description	View / Download
25 Mar 2019	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ England to 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB on 25 March 2019	(1 page)
25 Mar 2019	AD02	Register inspection address has been changed from 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(1 page)
21 Mar 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 14 March 2019 ANNOTATION Clarification a second filed CH04 was registered on 09/07/2019.	(2 pages)
20 Mar 2019	AA	Audit exemption subsidiary accounts made up to 31 May 2018	(5 pages)
20 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18	(3 pages)
19 Mar 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
08 Mar 2019	PSC02	Notification of Charles Derby Group Limited as a person with significant control on 1 June 2016	(4 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 100	(7 pages)
06 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18	(29 pages)
06 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18	(1 page)
28 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
22 Feb 2019	AD01	Registered office address changed from , 6 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, CO3 8AB, England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 22 February 2019	(1 page)
21 Feb 2019	AP01	Appointment of Mr Darren William John Sharkey as a director on 14 February 2019	(2 pages)
21 Feb 2019	AP04	Appointment of Omw Cosec Services Limited as a secretary on 14 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Andrew Bernard Thompson as a director on 14 February 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Alan Roy Pearson as a director on 14 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Lloyd Andrew Nunn as a director on 14 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Roger Anthony Lane as a director on 14 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Anna Catherine Bartholomew as a director on 14 February 2019	(1 page)
21 Feb 2019	TM02	Termination of appointment of Adam Chambers as a secretary on 14 February 2019	(1 page)
21 Feb 2019	PSC05	Change of details for Charles Derby Group Ltd as a person with significant control on 21 February 2019	(2 pages)
20 Apr 2018	AA	Micro company accounts made up to 31 May 2017	(5 pages)
13 Apr 2018	CH01	Director's details changed for Miss Anna Catherine Bartholomew on 1 March 2018	(2 pages)
07 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)