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CHARLES SCHWAB, U.K., LIMITED

Company number 04709153

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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)
10 May 2024	TM01	Termination of appointment of William Francis Quinn as a director on 3 May 2024	View PDF Termination of appointment of William Francis Quinn as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AP01	Appointment of Kathie Koo Chao as a director on 26 March 2024	View PDF Appointment of Kathie Koo Chao as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Elaine Michelle Hutchins Ball as a director on 26 March 2024	View PDF Appointment of Elaine Michelle Hutchins Ball as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Eamon Twomey as a director on 30 November 2023	View PDF Termination of appointment of Eamon Twomey as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Michael Canady as a director on 30 November 2023	View PDF Termination of appointment of Michael Canady as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
18 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
02 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	CH01	Director's details changed for Mr Michael Canady on 1 March 2021	View PDF Director's details changed for Mr Michael Canady on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CH01	Director's details changed for Mr Michael Canady on 6 January 2021	View PDF Director's details changed for Mr Michael Canady on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
09 Jun 2020	AP01	Appointment of Mr Eamon Twomey as a director on 5 June 2020	View PDF Appointment of Mr Eamon Twomey as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AP01	Appointment of Mr Michael Canady as a director on 5 June 2020	View PDF Appointment of Mr Michael Canady as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	TM01	Termination of appointment of Christy Michelle Silvanic as a director on 15 January 2020	View PDF Termination of appointment of Christy Michelle Silvanic as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	TM01	Termination of appointment of Herbert Stephan Spangenberg as a director on 16 December 2019	View PDF Termination of appointment of Herbert Stephan Spangenberg as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
26 Jun 2019	AP01	Appointment of Mr Richard John Flynn as a director on 17 June 2019	View PDF Appointment of Mr Richard John Flynn as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	TM01	Termination of appointment of Kulvinder Samra as a director on 18 April 2019	View PDF Termination of appointment of Kulvinder Samra as a director on 18 April 2019 - link opens in a new window - 1 page (1 page)

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CHARLES SCHWAB, U.K., LIMITED

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