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CHARLES SCHWAB, U.K., LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Schwab, U.k., Limited. The company was founded 21 years ago and was given the registration number 04709153. The firm's registered office is in . You can find them at 78-84 Colmore Row, Birmingham, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHARLES SCHWAB, U.K., LIMITED
Company Number:04709153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:78-84 Colmore Row, Birmingham, B3 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mills & Reeve Llp, 78-84 Colmore Row, Birmingham, B3 2AB

Secretary12 February 2008Active
78-84 Colmore Row, Birmingham, B3 2AB

Director17 June 2019Active
78-84 Colmore Row, Birmingham, B3 2AB

Director07 December 2010Active
58 Cherry Orchard, Kidderminster, DY10 1SJ

Secretary13 December 2005Active
8 Brickyard Close, Balsall Common, CV7 7EN

Secretary24 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 March 2003Active
127, Congress Street, Floor 01, Boston, Usa,

Director01 October 2014Active
25716 Crestfield Circle, Castro Valley, California,

Director01 November 2005Active
78-84 Colmore Row, Birmingham, B3 2AB

Director01 May 2013Active
78-84 Colmore Row, Birmingham, B3 2AB

Director05 June 2020Active
33, Ludgate Hill, London, England, EC4M 7JN

Director26 June 2018Active
28 Sleepy Hollow Lane, Orinda, California, Usa,

Director31 August 2007Active
1030 Pine Lane, Lafayette, California, Usa,

Director24 March 2003Active
78-84 Colmore Row, Birmingham, B3 2AB

Director25 August 2010Active
180 Spencer Avenue, Sausalito, California, Usa,

Director24 March 2003Active
78-84, Colmore Row, Birmingham, B3 2AB

Director23 April 2010Active
612 Timberleaf Court, Walnut Creek, California, Usa,

Director07 November 2005Active
78-84 Colmore Row, Birmingham, B3 2AB

Director26 June 2018Active
78-84 Colmore Row, Birmingham, B3 2AB

Director15 March 2012Active
78-84 Colmore Row, Birmingham, B3 2AB

Director26 March 2007Active
33, Ludgate Hill, London, England, EC4M 7JN

Director01 October 2014Active
78-84 Colmore Row, Birmingham, B3 2AB

Director01 February 2016Active
78-84 Colmore Row, Birmingham, B3 2AB

Director27 October 2004Active
78-84 Colmore Row, Birmingham, B3 2AB

Director05 June 2020Active
6408 Valley View Road, Oakland, Usa,

Director18 July 2006Active
9440 Blessing Drive, Pleasanton, California 94588, Usa,

Director24 March 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 March 2003Active

People with Significant Control

The Charles Schwab Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:211, Main Street, San Francisco, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

Download
2024-04-09Officers

Appoint person director company with name date.

Download
2024-04-09Officers

Appoint person director company with name date.

Download
2023-12-01Officers

Termination director company with name termination date.

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2023-12-01Officers

Termination director company with name termination date.

Download
2023-09-22Accounts

Accounts with accounts type full.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type full.

Download
2022-04-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-04Accounts

Accounts with accounts type full.

Download
2021-05-02Resolution

Resolution.

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2021-05-02Incorporation

Memorandum articles.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Officers

Change person director company with change date.

Download
2021-01-06Officers

Change person director company with change date.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-06-09Officers

Appoint person director company with name date.

Download
2020-06-09Officers

Appoint person director company with name date.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Officers

Termination director company with name termination date.

Download
2020-01-22Officers

Termination director company with name termination date.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-06-26Officers

Appoint person director company with name date.

Download
2019-04-25Officers

Termination director company with name termination date.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download

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