This company is commonly known as Charles Stanley Group Plc. The company was founded 127 years ago and was given the registration number 00048796. The firm's registered office is in LONDON. You can find them at 55 Bishopsgate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CHARLES STANLEY GROUP PLC |
|---|---|---|
| Company Number | : | 00048796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 1896 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 55 Bishopsgate, London, United Kingdom, EC2N 3AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Secretary | 18 September 2012 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 01 October 2023 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 01 October 2023 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 01 October 2023 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 21 January 2022 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 01 October 2023 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 16 February 2024 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 13 February 2024 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 21 January 2022 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 01 October 2023 | Active |
| 36 Ingrebourne Gardens, Upminster, RM14 1BN | Secretary | - | Active |
| 43 Links Drive, Elstree, WD6 3PP | Secretary | 21 February 2000 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 09 December 2014 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 16 October 2017 | Active |
| 25 Luke Street, London, EC2A 4AR | Director | - | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 18 September 2015 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 07 September 2017 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 03 September 2012 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | - | Active |
| Courtlands Bishops Walk, Shirley Hills, Croydon, CR0 5BA | Director | - | Active |
| 25 Luke Street, London, EC2A 4AR | Director | - | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 28 November 1997 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 10 June 2015 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 03 September 2012 | Active |
| 25, Luke Street, London, United Kingdom, EC2A 4AR | Director | 01 September 2011 | Active |
| The Dainana Securites Co Ltd, 3-10-9 Ginza Chuo Ka Tokyo 104, Japan, FOREIGN | Director | - | Active |
| 25 Luke Street, London, EC2A 4AR | Director | 09 April 2014 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 13 July 2012 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 01 October 2020 | Active |
| Raymond James Financial, Inc | ||
| Notified on | : | 21 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 880, Carillon Parkway, St. Petersburg, United States, 33716 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Change of name | Certificate change of name company. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Capital | Capital allotment shares. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-24 | Address | Move registers to registered office company with new address. | Download |
| 2022-07-12 | Capital | Capital allotment shares. | Download |
| 2022-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Capital | Capital allotment shares. | Download |
| 2022-02-21 | Resolution | Resolution. | Download |
| 2022-02-21 | Incorporation | Memorandum articles. | Download |
| 2022-02-09 | Capital | Capital allotment shares. | Download |
| 2022-02-07 | Incorporation | Re registration memorandum articles. | Download |
| 2022-02-07 | Change of name | Certificate re registration public limited company to private. | Download |
| 2022-02-07 | Resolution | Resolution. | Download |
| 2022-02-07 | Change of name | Reregistration public to private company. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
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