CHARLES SCHWAB HOLDINGS (UK)
Overview
| Company Name | CHARLES SCHWAB HOLDINGS (UK) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03048787 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES SCHWAB HOLDINGS (UK)?
- (7415) /
Where is CHARLES SCHWAB HOLDINGS (UK) located?
| Registered Office Address | 78-84 Colmore Row Birmingham B3 2AB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES SCHWAB HOLDINGS (UK)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CHARLES SCHWAB HOLDINGS (UK)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Joseph Raymond Martinetto as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Herbert Stephan Spangenberg on Mar 15, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Carrie Dolan as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Group of companies' accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of CHARLES SCHWAB HOLDINGS (UK)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINN, Timothy Charles | Secretary | 78-84 Colmore Row B3 2AB Birmingham Mills & Reeve Llp | British | 132360250001 | ||||||
| MARTINETTO, Joseph Raymond | Director | Colmore Row B3 2AB Birmingham 78-84 | California Usa | American | 151036960001 | |||||
| SPANGENBERG, Herbert Stephan | Director | 78-84 Colmore Row Birmingham B3 2AB | United States | American,German | 102340560003 | |||||
| BARFOOT, Ross | Secretary | 58 Cherry Orchard DY10 1SJ Kidderminster Worcestershire | British | 109648000001 | ||||||
| BULL, Kenneth George | Secretary | 14 Manor Court Avenue Road CV31 3NL Leamington Spa Warwickshire | English | 70731050002 | ||||||
| HENWOOD, Julian Richard | Secretary | 8 Brickyard Close CV7 7EN Balsall Common Warwickshire | British | 65188860002 | ||||||
| MAPPLEBECK, David Paul | Secretary | 7 Star & Garter Mansions Lower Richmond Road Putney SW15 1JW London | British | 77214840001 | ||||||
| PREECE, John Howard | Secretary | 71 Little Aston Lane Little Aston B74 3UE Sutton Coldfield West Midlands | British | 29677910001 | ||||||
| TEMPLETON, Mary Brem | Secretary | 595 Blackstone Drive 94903 San Rafael California Usa | Usa | 42927290001 | ||||||
| BENTIVOGLIO, Michael Louis | Director | 25 Vista Tiburon Drive Tiburon California Ca 94920 Usa | American | 103674240001 | ||||||
| DOLAN, Carrie L | Director | 28 Sleepy Hollow Lane Orinda California Ca 94563 Usa | American | 124482480001 | ||||||
| DUSTE, Robert | Director | 88 Sargent House Symphony Court B16 8AF Birmingham West Midlands | Us | 62519290002 | ||||||
| GAMBS III, Arthur John | Director | 4895 Paradise Drive 94920 Tiburon California Usa | American | 42870700001 | ||||||
| HAYWARD, Christopher | Director | The Old Manse Atch Lench WR11 5SP Evesham Worcestershire | British | 31676360002 | ||||||
| KING, Victor | Director | 3155 Indian Way Lafayette California 94549 Usa | Usa | 93518330001 | ||||||
| MARTINETTO, Joseph Raymond | Director | 41 Amberwood Lane Walnut Creek California 94598 Usa | California Usa | American | 151036960001 | |||||
| MCCARTHY, Timothy Francis | Director | 224 West Santa Inez Avenue 94010 Hillsborough California United States Of America | American | 50047240002 | ||||||
| POTTRUCK, David Steven | Director | 850 Pepperwood Drive 94506 Danville California Usa | American | 42402340001 | ||||||
| SCHEID, Steven | Director | 333 Bush Street West 4002 94104 San Francisco California Usa | American | 48888190001 | ||||||
| SCHWAB, Charles Robert | Director | 188 Fair Oaks Lane 94903 Shiv Rafhel California Usa | Usa | 42927330002 | ||||||
| VALENCIA, Luis Eduardo | Director | 220b Steiner Street San Francisco California 94115 Usa | American | 64692670001 | ||||||
| WALLING, Craig | Director | 21 Park Square East NW1 4LH London | Usa | 81366330001 | ||||||
| WHITTAKER, Thomas James | Director | Lords Meade Longney GL2 3SW Gloucester Gloucestershire | British | 46286370002 | ||||||
| YU, Larry | Director | 9440 Blessing Drive Pleasanton California 94588 Usa | Usa | 93518170001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0