CHARTER WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CHARTER WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
04789929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
06/06/2003
(21 years and 5 months old)
WEBSITE
www.sfg.com.au
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR2 2YH
Telephone: 01772326804
TPS: No
3 Ferry Road Office Park
Preston
PR2 2YH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 20/09/2023 | Susan Jacqueline Counsell (909013287) has left the board |
| 20/09/2023 | New Board Member Stuart Stephen Harding (920875047) Appointed |
Credit Risk Overview
Want to learn more about CHARTER WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTER WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTER WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2021 - Present (3 years and 1 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 12 Past: 20 |
View Report |
|
Director: 13/12/2021 - Present (2 years and 11 months) Secretary: 06/06/2003 - Present (21 years and 5 months) Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
06/06/2003 - 22/10/2019 (16 years and 4 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 20/09/2023 | Susan Jacqueline Counsell (909013287) has left the board |
| 20/09/2023 | New Board Member Stuart Stephen Harding (920875047) Appointed |
| 20/09/2023 | New Board Member Gabrielle Beaumont (929014348) Appointed |
| 05/07/2023 | Matthew Taylor Bugden (925608290) has left the board |
| 21/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 28/03/2023 | Patrick Joseph Goulding (927119953) has left the board |
| 02/09/2022 | New Board Member Patrick Joseph Goulding (927119953) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 09/06/2022 | Shaun O'Leary (929049454) has left the board |
| 15/12/2021 | John Michael Needham (917621554) has left the board |
| 15/12/2021 | New Company Secretary Susan Jacqueline Counsell (909013287) Appointed |
| 15/12/2021 | New Board Member Sean O'Leary (929049454) Appointed |
| 29/10/2021 | New Board Member John Michael Needham (917621554) Appointed |
| 29/10/2021 | New Board Member John Michael Needham (917621554) Appointed |
| 22/10/2021 | New Board Member John Michael Needham (928854027) Appointed |
| 14/10/2021 | Deborah White (909013286) has left the board |
| 14/10/2021 | Barry Thomas Woolley (908558784) has left the board |
| 14/10/2021 | Susan Jacqueline Counsell (909013287) has left the board |
| 14/10/2021 | New Board Member Matthew Taylor Bugden (925608290) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 24/10/2019 | Brenda May Woolley (901533124) has left the board |
| 03/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 16/12/2015 | New Annual Return filed |
| 23/08/2015 | New Annual Return filed |
| 14/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 08/10/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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