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CHARLES & FITCH LIMITED - RSM RESTRUCTURING ADVISORY LLP, St. Philips Point Temple Row, Birmingham, B2 5AF, United Kingdom
Company Information
- Company registration number
- 04977470
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- RSM RESTRUCTURING ADVISORY LLP
- St. Philips Point Temple Row
- Birmingham
- B2 5AF RSM RESTRUCTURING ADVISORY LLP, St. Philips Point Temple Row, Birmingham, B2 5AF UK
Management
- Managing Directors
- STEBBING, Nicholas Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-26
- Dissolved on
- 2021-10-02
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Alan Harvey Charles
- Saltus Financial Planning Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2021-09-19
- Last Date: 2020-09-05
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CHARLES & FITCH LIMITED Company Description
- CHARLES & FITCH LIMITED is a ltd registered in United Kingdom with the Company reg no 04977470. Its current trading status is "closed". It was registered 2003-11-26. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-05.It can be contacted at Rsm Restructuring Advisory Llp .
Get CHARLES & FITCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles & Fitch Limited - RSM RESTRUCTURING ADVISORY LLP, St. Philips Point Temple Row, Birmingham, B2 5AF, United Kingdom
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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.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-07-02) - LIQ13
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liquidation-voluntary-declaration-of-solvency (2021-01-21) - LIQ01
keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-11-13) - SH10
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capital-name-of-class-of-shares (2020-11-13) - SH08
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confirmation-statement-with-updates (2020-09-07) - CS01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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accounts-with-accounts-type-full (2020-08-06) - AA
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resolution (2020-11-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-11-19) - SH19
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memorandum-articles (2020-11-13) - MA
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resolution (2020-12-23) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-12-23) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-23) - AD01
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legacy (2020-11-19) - CAP-SS
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legacy (2020-11-19) - SH20
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resolution (2020-11-19) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-19) - TM02
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-full (2019-08-21) - AA
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change-account-reference-date-company (2019-08-06) - AA01
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change-account-reference-date-company-current-extended (2019-06-26) - AA01
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notification-of-a-person-with-significant-control (2019-02-19) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-19) - PSC07
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-19) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-08) - AA
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confirmation-statement-with-no-updates (2018-09-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-03-17) - AA
keyboard_arrow_right 2008
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legacy (2008-09-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-09) - AA
keyboard_arrow_right 2007
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legacy (2007-09-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-07-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-12) - AA
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legacy (2006-09-07) - 288c
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legacy (2006-01-16) - 363a
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legacy (2006-11-20) - 225
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legacy (2006-09-07) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-09) - AA
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resolution (2005-06-27) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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legacy (2004-12-14) - 288c
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legacy (2004-01-16) - 88(2)R
keyboard_arrow_right 2003
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incorporation-company (2003-11-26) - NEWINC
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legacy (2003-12-12) - 288a
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legacy (2003-12-11) - 288b