Charles Schwab, U.k., Limited in Birmingham

Charles Schwab, U.k., Limited

Founded in 2003, Charles Schwab, U.k, classified under reg no. 04709153 is an active company. Currently registered at 78-84 Colmore Row B3 2AB, the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Richard F. and William Q.. In addition one secretary - Timothy W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Charles Schwab, U.k., Limited Address / Contact

Office Address	78-84 Colmore Row
Office Address2	Birmingham
Town
Post code	B3 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04709153
Date of Incorporation	Mon, 24th Mar 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Richard F.

Position: Director

Appointed: 17 June 2019

William Q.

Position: Director

Appointed: 07 December 2010

Timothy W.

Position: Secretary

Appointed: 12 February 2008

Eamon T.

Position: Director

Appointed: 05 June 2020

Resigned: 30 November 2023

Michael C.

Position: Director

Appointed: 05 June 2020

Resigned: 30 November 2023

Barry M.

Position: Director

Appointed: 26 June 2018

Resigned: 26 June 2018

Delmi D.

Position: Director

Appointed: 26 June 2018

Resigned: 26 June 2018

Christy S.

Position: Director

Appointed: 01 February 2016

Resigned: 15 January 2020

Kulvinder S.

Position: Director

Appointed: 01 October 2014

Resigned: 18 April 2019

Mark B.

Position: Director

Appointed: 01 October 2014

Resigned: 12 June 2015

Rhett B.

Position: Director

Appointed: 01 May 2013

Resigned: 04 January 2016

Jordan O.

Position: Director

Appointed: 15 March 2012

Resigned: 01 May 2013

Georg L.

Position: Director

Appointed: 25 August 2010

Resigned: 15 March 2012

Joseph M.

Position: Director

Appointed: 23 April 2010

Resigned: 25 August 2010

Carrie D.

Position: Director

Appointed: 31 August 2007

Resigned: 03 December 2009

Don R.

Position: Director

Appointed: 26 March 2007

Resigned: 03 December 2010

Sonja V.

Position: Director

Appointed: 18 July 2006

Resigned: 26 March 2007

Ross B.

Position: Secretary

Appointed: 13 December 2005

Resigned: 12 February 2008

Joseph M.

Position: Director

Appointed: 07 November 2005

Resigned: 31 August 2007

Suresh B.

Position: Director

Appointed: 01 November 2005

Resigned: 13 January 2006

Herbert S.

Position: Director

Appointed: 27 October 2004

Resigned: 16 December 2019

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 March 2003

Resigned: 24 March 2003

David M.

Position: Director

Appointed: 24 March 2003

Resigned: 31 May 2005

Melanie H.

Position: Director

Appointed: 24 March 2003

Resigned: 27 October 2004

Larry Y.

Position: Director

Appointed: 24 March 2003

Resigned: 19 October 2005

Julian H.

Position: Secretary

Appointed: 24 March 2003

Resigned: 13 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2003

Resigned: 24 March 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is The Charles Schwab Corporation from San Francisco, United States. The abovementioned PSC is categorised as "a delaware corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Charles Schwab Corporation

211 Main Street, San Francisco, Ca 94105, United States

Legal authority	Title 8, The Delaware Code
Legal form	Delaware Corporation
Country registered	Delaware, Usa
Place registered	State Of Delaware, Division Of Corporations
Registration number	2108673
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, September 2021	accounts	Free Download (28 pages)
MA	Memorandum and Articles of Association filed on: 2nd, May 2021	incorporation	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 15th, August 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, June 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, September 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 4, 2016: 391000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 15th, May 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to March 24, 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, May 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to March 24, 2014 with full list of members filed on: 20th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 20, 2014: 391000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 15th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to March 24, 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 15th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to March 24, 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to March 24, 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to March 24, 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 11th, March 2010	accounts	Free Download (15 pages)
363a	Annual return made up to June 4, 2009 filed on: 4th, June 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 21st, April 2009	accounts	Free Download (16 pages)
363a	Annual return made up to April 20, 2009 filed on: 20th, April 2009	annual return	Free Download (4 pages)
363a	Annual return made up to July 29, 2008 filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, April 2008	accounts	Free Download (15 pages)
363s	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, April 2007	accounts	Free Download (15 pages)
363s	Annual return made up to May 9, 2006 filed on: 9th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 9, 2006 filed on: 9th, May 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 66000 shares from January 28, 2005 to July 22, 2005. Value of each share 1 £. filed on: 3rd, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 66000 shares from January 28, 2005 to July 22, 2005. Value of each share 1 £. filed on: 3rd, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 66000 shares from January 28, 2005 to July 22, 2005. Value of each share 1 £. filed on: 13th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 66000 shares from January 28, 2005 to July 22, 2005. Value of each share 1 £. filed on: 13th, April 2006	capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, December 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, December 2005	accounts	Free Download (15 pages)
363s	Annual return made up to March 21, 2005 filed on: 21st, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 21, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to March 21, 2005 filed on: 21st, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 21, 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2003 filed on: 21st, April 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, April 2004	accounts	Free Download (15 pages)
363s	Annual return made up to March 27, 2004 filed on: 27th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 27, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to March 27, 2004 filed on: 27th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 27, 2004 (Director's particulars changed)	annual return
88(2)R	Alloted 324999 shares on August 14, 2003. Value of each share 1 £, total number of shares: 325000. filed on: 22nd, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 324999 shares on August 14, 2003. Value of each share 1 £, total number of shares: 325000. filed on: 22nd, August 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 9th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 9th, May 2003	accounts	Free Download (1 page)
123	Nc inc already adjusted 17/04/03 filed on: 3rd, May 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 17/04/03 filed on: 3rd, May 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2003	incorporation	Free Download (17 pages)