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RAYMOND JAMES WEALTH MANAGEMENT LIMITED

Company number 00048796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2024 AP01 Appointment of Mrs Sandy Kinney Pritchard as a director on 13 February 2024
20 Feb 2024 AP01 Appointment of Mrs Francesca Margaret Hampton as a director on 16 February 2024
01 Dec 2023 CERTNM Company name changed charles stanley group LIMITED\certificate issued on 01/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-20
09 Oct 2023 AP01 Appointment of Ms Gala Wan as a director on 1 October 2023
09 Oct 2023 AP01 Appointment of Mr Paul Dixon Allison as a director on 1 October 2023
09 Oct 2023 AP01 Appointment of Mr Paul Andrew Abberley as a director on 1 October 2023
09 Oct 2023 AP01 Appointment of Ms Marcia Dominic Campbell as a director on 1 October 2023
09 Oct 2023 AP01 Appointment of Mr Hugh John Grootenhuis as a director on 1 October 2023
09 Oct 2023 TM01 Termination of appointment of David Howarth Seymour Howard as a director on 30 September 2023
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 5 September 2023
  • GBP 14,676,808.25
02 Jun 2023 AA Full accounts made up to 30 September 2022
24 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
24 May 2023 AD04 Register(s) moved to registered office address 55 Bishopsgate London EC2N 3AS
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 13,463,216
12 May 2022 PSC02 Notification of Raymond James Financial, Inc as a person with significant control on 21 January 2022
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 13,373,236.75
21 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 January 2022
  • GBP 13,371,509.25
07 Feb 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Feb 2022 MAR Re-registration of Memorandum and Articles
07 Feb 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Feb 2022 RR02 Re-registration from a public company to a private limited company
03 Feb 2022 AP01 Appointment of Mr Tashtego Spring Elwyn as a director on 21 January 2022