CHARLES DERBY PRIVATE CLIENTS LIMITED

Company number 08610405

Date	Type	Description	View / Download
16 Nov 2023	AD03	Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB	(2 pages)
16 Nov 2023	AD02	Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB	(2 pages)
10 Nov 2023	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on 10 November 2023	(2 pages)
10 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
10 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-25	(1 page)
10 Nov 2023	LIQ01	Declaration of solvency	(5 pages)
11 Oct 2023	CH01	Director's details changed for Mr Mitchell Dean on 9 October 2023	(2 pages)
14 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
21 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
06 Jul 2022	TM01	Termination of appointment of Christopher David Fautley as a director on 24 June 2022	(1 page)
25 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	(3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
19 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 19 July 2021	(1 page)
19 Jul 2021	PSC05	Change of details for Charles Derby Group Limited as a person with significant control on 16 July 2021	(2 pages)
21 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	(3 pages)
23 Feb 2021	CH01	Director's details changed for Mr Stephen Charles Gazard on 3 July 2020	(2 pages)
10 Dec 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)
22 Sep 2020	CH04	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020	(1 page)
07 Jul 2020	AP01	Appointment of Mr Mitchell Dean as a director on 3 July 2020	(2 pages)
07 Jul 2020	AP01	Appointment of Mr Stephen Charles Gazard 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)
20 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	(3 pages)