(AA) Full accounts for the period ending 2023/03/31
filed on: 13th, December 2023
| accounts
|
Free Download
(27 pages)
|
(AP01) New director appointment on 2023/01/19.
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2022/03/31
filed on: 23rd, November 2022
| accounts
|
Free Download
(26 pages)
|
(CH01) On 2022/09/21 director's details were changed
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 15 Suffolk Street London SW1Y 4HG on 2022/09/21 to 6 st James's Square London SW1Y 4JU
filed on: 21st, September 2022
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2022/03/17
filed on: 10th, June 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2022/03/17
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/03/17
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/03/17.
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/01/31
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/03/31
filed on: 8th, December 2021
| accounts
|
Free Download
(26 pages)
|
(AP03) On 2021/02/01, company appointed a new person to the position of a secretary
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2021/01/31
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 26th, January 2021
| auditors
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2020/03/31
filed on: 12th, January 2021
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment terminated on 2020/06/17
filed on: 6th, August 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/03/31
filed on: 5th, May 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2019/03/31
filed on: 16th, December 2019
| accounts
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 26th, July 2019
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 26th, July 2019
| incorporation
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 2018/03/31
filed on: 23rd, December 2018
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending 2017/03/31
filed on: 18th, December 2017
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2017/06/21.
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 13th, December 2016
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on 2016/08/10.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/06/15.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/06/15.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/26
filed on: 20th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 265.00 GBP is the capital in company's statement on 2016/04/20
capital
|
|
(AP03) On 2015/12/11, company appointed a new person to the position of a secretary
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2015/12/11
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed stonehage law LIMITEDcertificate issued on 17/08/15
filed on: 17th, August 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AA) Full accounts for the period ending 2015/03/31
filed on: 13th, August 2015
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2015/05/01.
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/26
filed on: 15th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 265.00 GBP is the capital in company's statement on 2015/04/15
capital
|
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, April 2015
| resolution
|
|
(AD01) Change of registered address from 56 Conduit Street London W1S 2YZ on 2015/04/01 to 15 Suffolk Street London SW1Y 4HG
filed on: 1st, April 2015
| address
|
Free Download
(1 page)
|
(SH01) 265.00 GBP is the capital in company's statement on 2015/01/28
filed on: 18th, February 2015
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 17th, October 2014
| resolution
|
|
(AA) Full accounts for the period ending 2014/03/31
filed on: 25th, June 2014
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment terminated on 2014/06/23
filed on: 23rd, June 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/05/14
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/26
filed on: 2nd, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 15.00 GBP is the capital in company's statement on 2014/04/02
capital
|
|
(AP01) New director appointment on 2013/10/01.
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/03/31
filed on: 28th, June 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/26
filed on: 10th, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2012/03/31
filed on: 25th, July 2012
| accounts
|
Free Download
(15 pages)
|
(AP01) New director appointment on 2012/06/22.
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/26
filed on: 19th, April 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2012/03/22 director's details were changed
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2011/03/31
filed on: 23rd, November 2011
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/26
filed on: 13th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2010/03/31
filed on: 11th, November 2010
| accounts
|
Free Download
(14 pages)
|
(AP03) On 2010/11/09, company appointed a new person to the position of a secretary
filed on: 9th, November 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/10/06
filed on: 6th, October 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010/05/20 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/05/20 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/05/20 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/05/20 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/03/26
filed on: 21st, April 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2010/03/23 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/23 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
(SH01) 14.00 GBP is the capital in company's statement on 2009/12/10
filed on: 16th, March 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2009/12/11.
filed on: 11th, December 2009
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed stonehage legal LIMITEDcertificate issued on 01/11/09
filed on: 1st, November 2009
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2009/10/17
filed on: 17th, October 2009
| resolution
|
Free Download
(1 page)
|
(288a) On 2009/04/07 Director appointed
filed on: 7th, April 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 26th, March 2009
| incorporation
|
Free Download
(26 pages)
|