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CHARLES STANLEY GROUP PLC

Learn more about CHARLES STANLEY GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 LUKE STREET, LONDON, EC2A 4AR

CHARLES STANLEY GROUP PLC on the map

Company type: Public Limited Company
Company number: 00048796
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.07.16
last member list: 2011.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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20/01/16 STATEMENT OF CAPITAL GBP 12680803
Form type: SH01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 12680803
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29/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.10
£2.95
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DIRECTOR APPOINTED DIRECTOR ANDREW DIDHAM
Form type: AP01
Date: 2015.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
£2.95
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12/08/15 STATEMENT OF CAPITAL GBP 12643303
Form type: SH01
Date: 2015.09.11
£2.95
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31/07/2015
Form type: RES01
Date: 2015.08.25
Child documents:
Document type: ANNOTATION
Date: 2015.08.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.08.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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07/07/15 STATEMENT OF CAPITAL GBP 12641413
Form type: SH01
Date: 2015.08.10
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DIRECTOR APPOINTED MR BENJAMIN BURDETT MONEY-COUTTS
Form type: AP01
Date: 2015.06.16
£2.95
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17/04/15 STATEMENT OF CAPITAL GBP 1264141.00
Form type: SH01
Date: 2015.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARK
Form type: TM01
Date: 2015.04.13
£2.95
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20/01/15 STATEMENT OF CAPITAL GBP 11492413.00
Form type: SH01
Date: 2015.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINGSON
Form type: TM01
Date: 2015.01.28
£2.95
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30/12/14 STATEMENT OF CAPITAL GBP 11418604.25
Form type: SH01
Date: 2015.01.11
£2.95
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DIRECTOR APPOINTED MR PAUL ANDREW ABBERLEY
Form type: AP01
Date: 2014.12.22
£2.95
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29/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.17
£2.95
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04/11/14 STATEMENT OF CAPITAL GBP 11417243.25
Form type: SH01
Date: 2014.12.05
£2.95
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21/10/14 STATEMENT OF CAPITAL GBP 11416419.75
Form type: SH01
Date: 2014.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.23
£2.95
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26/08/14 STATEMENT OF CAPITAL GBP 11415845.25
Form type: SH01
Date: 2014.09.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.15
Child documents:
Document type: ANNOTATION
Date: 2014.08.15
Form type: RES13
Document description: SHARE PLAN 01/08/2014
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29/07/14 STATEMENT OF CAPITAL GBP 11414949
Form type: SH01
Date: 2014.08.13
£2.95
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20/06/14 STATEMENT OF CAPITAL GBP 11412439.50
Form type: SH01
Date: 2014.07.17
£2.95
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13/05/14 STATEMENT OF CAPITAL GBP 11407062
Form type: SH01
Date: 2014.05.29
£2.95
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27/03/14 STATEMENT OF CAPITAL GBP 11315597.50
Form type: SH01
Date: 2014.04.24
£2.95
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DIRECTOR APPOINTED MR ANTHONY CRAUFURD SCOTT
Form type: AP01
Date: 2014.04.17
£2.95
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30/01/14 STATEMENT OF CAPITAL GBP 11314380.25
Form type: SH01
Date: 2014.02.27
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21/11/13 STATEMENT OF CAPITAL GBP 11311756.75
Form type: SH01
Date: 2013.12.03
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29/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL CLARK / 01/01/2013
Form type: CH01
Date: 2013.10.25
£2.95
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09/10/13 STATEMENT OF CAPITAL GBP 11310884
Form type: SH01
Date: 2013.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TEPER / 01/10/2013
Form type: CH01
Date: 2013.10.17
£2.95
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12/07/13 STATEMENT OF CAPITAL GBP 11309715.50
Form type: SH01
Date: 2013.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.02
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.08.02
Child documents:
Document type: ANNOTATION
Date: 2013.08.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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SECTION 519 2006
Form type: MISC
Date: 2013.07.15
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.07.03
£2.95
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08/04/13 STATEMENT OF CAPITAL GBP 11309446.75
Form type: SH01
Date: 2013.05.13
£2.95
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16/11/12 STATEMENT OF CAPITAL GBP 11308540.75
Form type: SH01
Date: 2012.11.26
£2.95
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29/09/12 NO CHANGES
Form type: AR01
Date: 2012.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.26
£2.95
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SECRETARY APPOINTED JULIE UNG
Form type: AP03
Date: 2012.09.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARY TEPER
Form type: TM02
Date: 2012.09.24
£2.95
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DIRECTOR APPOINTED DAVID CHARLES PUSINELLI
Form type: AP01
Date: 2012.09.14
£2.95
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DIRECTOR APPOINTED MS BRIDGET ELISABETH GUERIN
Form type: AP01
Date: 2012.09.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.14
Child documents:
Document type: ANNOTATION
Date: 2012.08.14
Form type: RES13
Document description: MARKET PURCHASES 26/07/2012
Document type: ANNOTATION
Date: 2012.08.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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DIRECTOR APPOINTED MR GARY TEPER
Form type: AP01
Date: 2012.07.17
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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30/09/11 STATEMENT OF CAPITAL GBP 11308540.75
Form type: SH01
Date: 2011.10.07
£2.95
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DIRECTOR APPOINTED JAMES HEDLEY RAWLINGSON
Form type: AP01
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HURST
Form type: TM01
Date: 2011.09.01
£2.95
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03/08/11 STATEMENT OF CAPITAL GBP 11302007.00
Form type: SH01
Date: 2011.08.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.08.10
Child documents:
Document type: ANNOTATION
Date: 2011.08.10
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.08.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.27
£2.95
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31/05/11 STATEMENT OF CAPITAL GBP 11268005.25
Form type: SH01
Date: 2011.06.13
£2.95
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30/04/11 STATEMENT OF CAPITAL GBP 11265628.50
Form type: SH01
Date: 2011.05.05
£2.95
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31/03/11 STATEMENT OF CAPITAL GBP 11264685.00
Form type: SH01
Date: 2011.04.06
£2.95
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25/02/11 STATEMENT OF CAPITAL GBP 11255729.50
Form type: SH01
Date: 2011.03.07

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Company directors and board members:

JULIE UNG (current)
Secretary, 2012.09.18
25 LUKE STREET , LONDON
EC2A 4AR
PAUL ANDREW ABBERLEY (current)
Director, CHIEF EXECUTIVE OFFICER , 2014.12.09
25 LUKE STREET , LONDON
EC2A 4AR
ANDREW DIDHAM (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.09.18
25 LUKE STREET , LONDON
EC2A 4AR
BRIDGET ELISABETH GUERIN (current)
Director, COMPANY DIRECTOR, 2012.09.03
25 LUKE STREET , LONDON
EC2A 4AR
DAVID HOWARTH SEYMOUR HOWARD (current)
Director, COMPANY DIRECTOR, 1991.11.29
25 LUKE STREET LONDON ,
EC2A 4AR
MICHAEL RAYMOND IAN LILWALL (current)
Director, COMPANY DIRECTOR, 1997.11.28
25 LUKE STREET LONDON ,
EC2A 4AR
BENJAMIN BURDETT MONEY-COUTTS (current)
Director, COMPANY DIRECTOR, 2015.06.10
25 LUKE STREET , LONDON
EC2A 4AR
DAVID CHARLES PUSINELLI (current)
Director, COMPANY DIRECTOR, 2012.09.03
25 LUKE STREET , LONDON
EC2A 4AR
ANTHONY CRAUFURD SCOTT (current)
Director, COMPANY DIRECTOR, 2014.04.09
25 LUKE STREET LONDON ,
EC2A 4AR
GARY TEPER (current)
Director, SOLICITOR, 2012.07.13
25 LUKE STREET LONDON ,
EC2A 4AR
ERIC RAYMOND HURRELL (resigned)
Secretary, 1991.11.29 - 2000.02.21
36 INGREBOURNE GARDENS , UPMINSTER
RM14 1BN, ESSEX
GARY TEPER (resigned)
Secretary, 2000.02.21 - 2012.09.18
43 LINKS DRIVE , ELSTREE
WD6 3PP, HERTFORDSHIRE
EDWARD MICHAEL CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 2015.03.31
25 LUKE STREET LONDON ,
EC2A 4AR
EDWARD HOWARD (resigned)
Director, STOCKBROKER, 1991.11.29 - 1999.10.29
COURTLANDS BISHOPS WALK SHIRLEY HILLS , CROYDON
CR0 5BA, SURREY
PETER ANTHONY HURST (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 2011.08.31
25 LUKE STREET LONDON ,
EC2A 4AR
JAMES HEDLEY RAWLINGSON (resigned)
Director, COMPANY DIRECTOR, 2011.09.01 - 2015.01.07
25 LUKE STREET , LONDON
EC2A 4AR
JUICHIRO SAITO (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1994.01.28
THE DAINANA SECURITES CO LTD 3-10-9 GINZA CHUO KA TOKYO 104 ,
FOREIGN
JAPAN

Companies near to CHARLES STANLEY GROUP PLC

Information about the Public Limited Company CHARLES STANLEY GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data