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PRAGMA WEALTH MANAGEMENT LTD. - 5 Fleet Place, London, EC4M 7RD, United Kingdom
Company Information
- Company registration number
- 04191349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Fleet Place
- London
- EC4M 7RD 5 Fleet Place, London, EC4M 7RD UK
Management
- Managing Directors
- FERNANDEZ, Paulino Lopez
- GARUTI, Georgia
- SMITH, David Ian
- Company secretaries
- HALCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-30
- Age Of Company 2001-03-30 23 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mrs Manuela Campedelli
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARCO 877 LIMITED
- Legal Entity Identifier (LEI)
- 213800F4PP3GSHGRWD64
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-03-30
- Annual Return
- Due Date: 2022-04-13
- Last Date: 2021-03-30
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PRAGMA WEALTH MANAGEMENT LTD. Company Description
- PRAGMA WEALTH MANAGEMENT LTD. is a ltd registered in United Kingdom with the Company reg no 04191349. Its current trading status is "live". It was registered 2001-03-30. It was previously called CHARCO 877 LIMITED. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-03-30.It can be contacted at 5 Fleet Place .
Get PRAGMA WEALTH MANAGEMENT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pragma Wealth Management Ltd. - 5 Fleet Place, London, EC4M 7RD, United Kingdom
- 2001-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-07-14) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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change-person-director-company-with-change-date (2020-04-02) - CH01
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change-to-a-person-with-significant-control (2020-04-02) - PSC04
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change-person-director-company-with-change-date (2020-03-19) - CH01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-full (2020-04-09) - AA
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-14) - MR04
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accounts-with-accounts-type-full (2019-05-10) - AA
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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confirmation-statement-with-updates (2019-04-04) - CS01
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change-person-director-company-with-change-date (2019-04-04) - CH01
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change-person-director-company-with-change-date (2019-04-02) - CH01
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notification-of-a-person-with-significant-control (2019-01-15) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-01-15) - PSC09
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-27) - AA
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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accounts-with-accounts-type-full (2017-06-06) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
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resolution (2017-02-27) - RESOLUTIONS
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capital-cancellation-shares (2017-01-31) - SH06
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capital-return-purchase-own-shares (2017-01-31) - SH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-27) - AA
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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accounts-with-accounts-type-full (2015-06-17) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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accounts-with-accounts-type-full (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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termination-director-company-with-name (2014-04-14) - TM01
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appoint-person-director-company-with-name (2014-03-17) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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accounts-with-accounts-type-full (2012-05-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-17) - AA
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change-person-director-company-with-change-date (2011-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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legacy (2011-05-18) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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accounts-with-accounts-type-full (2010-05-21) - AA
keyboard_arrow_right 2009
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miscellaneous (2009-12-14) - MISC
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termination-director-company-with-name (2009-11-25) - TM01
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accounts-with-accounts-type-full (2009-05-12) - AA
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legacy (2009-04-27) - 363a
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legacy (2009-04-22) - 288c
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auditors-resignation-company (2009-04-17) - AUD
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change-registered-office-address-company-with-date-old-address (2009-11-13) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-04-28) - 363a
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legacy (2008-04-25) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-04-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-22) - 363a
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legacy (2006-05-22) - 288a
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accounts-with-accounts-type-full (2006-08-30) - AA
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legacy (2006-10-11) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-08) - AA
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legacy (2005-06-03) - 363a
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accounts-with-accounts-type-full (2005-04-19) - AA
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legacy (2005-01-12) - 225
keyboard_arrow_right 2004
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resolution (2004-03-05) - RESOLUTIONS
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legacy (2004-03-05) - 169
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legacy (2004-03-11) - 363a
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legacy (2004-03-23) - 288a
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legacy (2004-02-11) - 288b
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legacy (2004-03-05) - 288b
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legacy (2004-03-26) - 288a
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legacy (2004-03-29) - 288a
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legacy (2004-06-11) - 363a
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accounts-with-accounts-type-full (2004-06-15) - AA
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legacy (2004-07-01) - 288a
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legacy (2004-07-01) - 288c
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legacy (2004-11-04) - 288b
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legacy (2004-11-11) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-07) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-01-11) - 225
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resolution (2002-04-16) - RESOLUTIONS
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memorandum-articles (2002-04-16) - MEM/ARTS
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legacy (2002-04-16) - 123
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legacy (2002-04-16) - 88(2)R
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legacy (2002-05-03) - 363s
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accounts-with-accounts-type-full (2002-12-13) - AA
keyboard_arrow_right 2001
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resolution (2001-08-28) - RESOLUTIONS
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incorporation-company (2001-03-30) - NEWINC
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certificate-change-of-name-company (2001-07-09) - CERTNM
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legacy (2001-08-08) - 288a
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legacy (2001-08-28) - 123
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legacy (2001-08-28) - 88(2)R
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legacy (2001-09-03) - 288b
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legacy (2001-09-03) - 288a
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legacy (2001-11-08) - 288a