Altrincham
Cheshire
WA14 2DT
Director Name | Mr Paul Stewart Girling |
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Date of Birth | October 1978 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2021(91 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
---|---|
Status | Current |
Appointed | 20 September 2019(89 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Secretary Name | William Laidler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(61 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 29 March 1996) |
Role | Company Director |
Correspondence Address | 34 John Street London WC1N 2EU |
Director Name | Clive Patrick John Fitzgerald |
---|---|
Date of Birth | December 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1993(63 years, 2 months after company formation) |
Appointment Duration | 12 years (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | Boxdale Deans Lane Walton On The Hill Surrey KT20 7TR |
Director Name | Michael Hyam Fienberg |
---|---|
Date of Birth | April 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1995(65 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 April 1998) |
Role | Company Director |
Correspondence Address | 19a Bishops Avenue Northwood Middlesex HA6 3DQ |
Secretary Name | Mr Michael Alfred Kempner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(66 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 12 February 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Windsor Road Kew Richmond Surrey TW9 2EJ |
Secretary Name | Clive Patrick John Fitzgerald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(67 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 April 1998) |
Role | Company Director |
Correspondence Address | Boxdale Deans Lane Walton On The Hill Surrey KT20 7TR |
Director Name | Mr Robin Andrew Crawford Archibald |
---|---|
Date of Birth | October 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(68 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 October 2003) |
Role | Director Of Finance |
Country of Residence | England |
Correspondence Address | 20 Brambledown Road Sanderstead South Croydon Surrey CR2 0BL |
Secretary Name | Mr Robin Andrew Crawford Archibald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(68 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 October 2003) |
Role | Director Of Finance |
Country of Residence | England |
Correspondence Address | 20 Brambledown Road Sanderstead South Croydon Surrey CR2 0BL |
Director Name | Bjorn Bergabo |
---|---|
Date of Birth | October 1961 (Born 61 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 October 2003(73 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 July 2006) |
Role | Company Director |
Correspondence Address | 52 Ullswater Road London Sw13 9pn SW13 9PN |
Director Name | Paul De Domenico |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2003(73 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | Breemdreef 26 Schoten 2900 Belgium |
Director Name | Gary John Edwards |
---|---|
Date of Birth | May 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(73 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 March 2005) |
Role | Company Director |
Correspondence Address | Brambles Oakfield, Hawkhurst Cranbrook Kent TN18 4JR |
Secretary Name | Miss Patricia Ann Stranaghan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(73 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 02 July 2004) |
Role | Barrister |
Correspondence Address | 12 The Glebe Penshurst Tonbridge Kent TN11 8DR |
Secretary Name | Adam Scarrott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 2004(74 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 February 2007) |
Role | Lawyer |
Correspondence Address | 2 Carters Road Epsom Surrey KT17 4NE |
Director Name | Kevin John Dunn |
---|---|
Date of Birth | May 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2005(75 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 May 2007) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | The Old Cloth Hall Coursehorn Lane Cranbrook Kent TN17 3NR |
Director Name | Peter Morris Franklin |
---|---|
Date of Birth | August 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2006(76 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 April 2008) |
Role | Finance Executive |
Correspondence Address | 62a Pembridge Villas London W11 3ET |
Secretary Name | Manisha Vinayakrai Popat |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 August 2006(76 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 January 2008) |
Role | Secretary |
Correspondence Address | 2 Falconwood Cleeve Road Leatherhead Surrey KT24 5EG |
Secretary Name | Lorna Curry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(78 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 December 2010) |
Role | Company Director |
Correspondence Address | 6 Denleigh Gardens Thames Ditton Surrey KT7 0YL |
Director Name | Hubert Pierre Esperon |
---|---|
Date of Birth | May 1967 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 March 2008(78 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 14 December 2011) |
Role | Equity Investments |
Correspondence Address | 30 Berkeley Square London W1J 6EW |
Secretary Name | Alicia Essex |
---|---|
Status | Resigned |
Appointed | 17 August 2009(79 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 07 September 2012) |
Role | Company Director |
Correspondence Address | The Ark 201 Talgarth Road Hammersmith London W6 8BJ |
Secretary Name | Alicia Essex |
---|---|
Status | Resigned |
Appointed | 17 August 2009(79 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 07 September 2012) |
Role | Company Director |
Correspondence Address | Meadowview 21 Meadowside Walton On Thames Surrey KT12 3LS |
Director Name | Maria Dipietro |
---|---|
Date of Birth | December 1957 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 February 2010(80 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF |
Director Name | Sylvain Andre Girard |
---|---|
Date of Birth | September 1970 (Born 52 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 February 2010(80 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
Director Name | Nelson Herminio Gonzalez |
---|---|
Date of Birth | June 1953 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 February 2010(80 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
Director Name | Bjorn Erik Bergabo |
---|---|
Date of Birth | October 1961 (Born 61 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 15 September 2010(80 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
Director Name | Mr Brendan Edward Gilligan |
---|---|
Date of Birth | June 1956 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 December 2011(82 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 29 March 2018) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | The Ark 201 Talgarth Road Hammersmith London W6 8BJ |
Director Name | Ellen Brunsberg |
---|---|
Date of Birth | May 1964 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 2011(82 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Ark 201 Talgarth Road Hammersmith London W6 8BJ |
Director Name | Mr Ales Blazek |
---|---|
Date of Birth | March 1972 (Born 50 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 26 November 2012(82 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 21 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Ark 201 Talgarth Road Hammersmith London W6 8BJ |
Director Name | Miss Sameena Bashey |
---|---|
Date of Birth | October 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2014(84 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 December 2015) |
Role | Hr Leader |
Country of Residence | United Kingdom |
Correspondence Address | The Ark 201 Talgarth Road Hammersmith London W6 8BJ |
Director Name | Mr Henry Stewart Milton Allen |
---|---|
Date of Birth | April 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2015(85 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 April 2016) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | The Ark 201 Talgarth Road Hammersmith London W6 8BJ |
Director Name | Mr Kashif Mahmood Bhatti |
---|---|
Date of Birth | July 1984 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2017(87 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 30 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Ark 201 Talgarth Road Hammersmith London W6 8BJ |
Secretary Name | Miss Zahra Peermohamed |
---|---|
Status | Resigned |
Appointed | 28 September 2017(87 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 19 July 2018) |
Role | Company Director |
Correspondence Address | The Ark 201 Talgarth Road London W6 8BJ |
Director Name | Norris Andrew Geldard |
---|---|
Date of Birth | May 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2018(88 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1200 Century Way, Thorpe Park Business Park Colton Leeds West Yorkshire LS15 8ZA |
Director Name | Jonathan Lawrence John Gatt |
---|---|
Date of Birth | July 1981 (Born 41 years ago) |
Nationality | Maltese |
Status | Resigned |
Appointed | 28 March 2018(88 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 11 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Website | gecapital.eu |
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Registered Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Address Matches | Over 900 other UK companies use this postal address |
2m at £1 | Ge Capital Sigma Holding LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £316,172,000 |
Net Worth | £25,334,000 |
Current Liabilities | £262,319,000 |
Latest Accounts | 31 December 2021 (1 year, 1 month ago) |
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Next Accounts Due | 30 September 2023 (8 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 10 May 2022 (8 months, 3 weeks ago) |
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Next Return Due | 24 May 2023 (3 months, 3 weeks from now) |
30 September 2021 | Appointment of Mr Paul Stewart Girling as a director on 28 September 2021 (2 pages) |
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21 July 2021 | Termination of appointment of Norris Andrew Geldard as a director on 21 July 2021 (1 page) |
11 June 2021 | Full accounts made up to 31 December 2020 (29 pages) |
12 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
5 June 2020 | Full accounts made up to 31 December 2019 (31 pages) |
11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
25 September 2019 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 September 2019 (2 pages) |
23 September 2019 | Full accounts made up to 31 December 2018 (30 pages) |
9 August 2019 | Director's details changed for Jonathan Lawrence John Gatt on 1 August 2019 (2 pages) |
9 August 2019 | Director's details changed for Claire Akehurst on 1 August 2019 (2 pages) |
13 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
4 February 2019 | Director's details changed for Norris Andrew Geldard on 4 February 2019 (2 pages) |
14 December 2018 | Notification of Ge Capital International Holdings Limited as a person with significant control on 12 December 2018 (2 pages) |
14 December 2018 | Cessation of Ge Capital Sigma Holding Ltd as a person with significant control on 12 December 2018 (1 page) |
27 November 2018 | Full accounts made up to 31 December 2017 (27 pages) |
26 November 2018 | Statement by Directors (2 pages) |
26 November 2018 | Statement of capital on 26 November 2018
|
26 November 2018 | Solvency Statement dated 22/11/18 (2 pages) |
26 November 2018 | Resolutions
|
26 September 2018 | Appointment of Claire Akehurst as a director on 20 September 2018 (2 pages) |
26 September 2018 | Termination of appointment of Kirsten Olsen as a director on 31 August 2018 (1 page) |
17 August 2018 | Change of details for Ge Capital Sigma Holding Ltd as a person with significant control on 17 August 2018 (2 pages) |
17 August 2018 | Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018 (1 page) |
19 July 2018 | Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018 (1 page) |
10 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
3 April 2018 | Appointment of Jonathan Lawrence John Gatt as a director on 28 March 2018 (2 pages) |
29 March 2018 | Appointment of Norris Andrew Geldard as a director on 21 March 2018 (2 pages) |
29 March 2018 | Termination of appointment of Brendan Edward Gilligan as a director on 29 March 2018 (1 page) |
5 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
2 October 2017 | Appointment of Miss Zahra Peermohamed as a secretary on 28 September 2017 (2 pages) |
2 October 2017 | Termination of appointment of Kashif Mahmood Bhatti as a director on 30 September 2017 (1 page) |
2 October 2017 | Appointment of Miss Zahra Peermohamed as a secretary on 28 September 2017 (2 pages) |
2 October 2017 | Termination of appointment of Kashif Mahmood Bhatti as a director on 30 September 2017 (1 page) |
11 July 2017 | Termination of appointment of William James Pearson as a director on 29 June 2017 (1 page) |
11 July 2017 | Termination of appointment of William James Pearson as a director on 29 June 2017 (1 page) |
17 May 2017 | Appointment of Mr Kashif Mahmood Bhatti as a director on 11 May 2017 (2 pages) |
17 May 2017 | Appointment of Mr Kashif Mahmood Bhatti as a director on 11 May 2017 (2 pages) |
12 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
7 April 2017 | Termination of appointment of Barry John O'byrne as a director on 31 March 2017 (1 page) |
7 April 2017 | Termination of appointment of Barry John O'byrne as a director on 31 March 2017 (1 page) |
14 February 2017 | Director's details changed for Mr William James Pearson on 1 February 2017 (2 pages) |
14 February 2017 | Director's details changed for Mr William James Pearson on 1 February 2017 (2 pages) |
4 January 2017 | Termination of appointment of Sarah Ann Hedger as a director on 31 December 2016 (1 page) |
4 January 2017 | Termination of appointment of Sarah Ann Hedger as a director on 31 December 2016 (1 page) |
14 September 2016 | Director's details changed for Barry John O'byrne on 5 September 2016 (2 pages) |
14 September 2016 | Director's details changed for Barry John O'byrne on 5 September 2016 (2 pages) |
4 July 2016 | Full accounts made up to 31 December 2015 (24 pages) |
4 July 2016 | Full accounts made up to 31 December 2015 (24 pages) |
23 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
25 April 2016 | Termination of appointment of Henry Stewart Milton Allen as a director on 22 April 2016 (1 page) |
25 April 2016 | Termination of appointment of Henry Stewart Milton Allen as a director on 22 April 2016 (1 page) |
1 March 2016 | Appointment of Mrs Kirsten Olsen as a director on 18 February 2016 (2 pages) |
1 March 2016 | Appointment of Mrs Kirsten Olsen as a director on 18 February 2016 (2 pages) |
21 December 2015 | Termination of appointment of Sameena Bashey as a director on 21 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Sameena Bashey as a director on 21 December 2015 (1 page) |
30 June 2015 | Full accounts made up to 31 December 2014 (23 pages) |
30 June 2015 | Full accounts made up to 31 December 2014 (23 pages) |
5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
13 April 2015 | Termination of appointment of Ellen Brunsberg as a director on 23 March 2015 (1 page) |
13 April 2015 | Termination of appointment of Ellen Brunsberg as a director on 23 March 2015 (1 page) |
8 April 2015 | Appointment of Henry Stewart Milton Allen as a director on 23 March 2015 (2 pages) |
8 April 2015 | Appointment of Henry Stewart Milton Allen as a director on 23 March 2015 (2 pages) |
23 January 2015 | Aud res sect 519 (2 pages) |
23 January 2015 | Aud res sect 519 (2 pages) |
15 December 2014 | Section 519 ca 2006 (2 pages) |
15 December 2014 | Section 519 ca 2006 (2 pages) |
28 August 2014 | Termination of appointment of Roshni Haywood as a director on 23 May 2014 (1 page) |
28 August 2014 | Termination of appointment of Roshni Haywood as a director on 23 May 2014 (1 page) |
7 July 2014 | Full accounts made up to 31 December 2013 (21 pages) |
7 July 2014 | Full accounts made up to 31 December 2013 (21 pages) |
2 July 2014 | Appointment of Mrs Sameena Bashey as a director (2 pages) |
2 July 2014 | Appointment of Mrs Sameena Bashey as a director (2 pages) |
26 June 2014 | Termination of appointment of Roshni Haywood as a director (1 page) |
26 June 2014 | Termination of appointment of Roshni Haywood as a director (1 page) |
9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
10 January 2014 | Termination of appointment of David Price as a director (1 page) |
10 January 2014 | Appointment of Mr William James Pearson as a director (2 pages) |
10 January 2014 | Termination of appointment of David Price as a director (1 page) |
10 January 2014 | Appointment of Mr William James Pearson as a director (2 pages) |
6 November 2013 | Termination of appointment of Mandeep Johar as a director (1 page) |
6 November 2013 | Termination of appointment of Mandeep Johar as a director (1 page) |
7 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
23 July 2013 | Director's details changed for Mr Brendan Edward Gilligan on 8 July 2013 (2 pages) |
23 July 2013 | Director's details changed for Mr Brendan Edward Gilligan on 8 July 2013 (2 pages) |
23 July 2013 | Director's details changed for Mr Brendan Edward Gilligan on 8 July 2013 (2 pages) |
8 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (8 pages) |
8 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (8 pages) |
8 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (8 pages) |
3 May 2013 | Termination of appointment of Alicia Essex as a secretary (1 page) |
3 May 2013 | Termination of appointment of Alicia Essex as a secretary (1 page) |
3 April 2013 | Director's details changed for Ellen Brunsberg on 3 April 2013 (2 pages) |
3 April 2013 | Director's details changed for Sarah Ann Hedger on 3 April 2013 (2 pages) |
3 April 2013 | Director's details changed for Roshni Haywood on 3 April 2013 (2 pages) |
3 April 2013 | Director's details changed for David John Price on 3 April 2013 (2 pages) |
3 April 2013 | Register inspection address has been changed (1 page) |
3 April 2013 | Termination of appointment of Ales Blazek as a director (1 page) |
3 April 2013 | Director's details changed for Ellen Brunsberg on 3 April 2013 (2 pages) |
3 April 2013 | Director's details changed for Sarah Ann Hedger on 3 April 2013 (2 pages) |
3 April 2013 | Director's details changed for Roshni Haywood on 3 April 2013 (2 pages) |
3 April 2013 | Director's details changed for David John Price on 3 April 2013 (2 pages) |
3 April 2013 | Director's details changed for Ellen Brunsberg on 3 April 2013 (2 pages) |
3 April 2013 | Director's details changed for Sarah Ann Hedger on 3 April 2013 (2 pages) |
3 April 2013 | Director's details changed for Roshni Haywood on 3 April 2013 (2 pages) |
3 April 2013 | Director's details changed for David John Price on 3 April 2013 (2 pages) |
3 April 2013 | Termination of appointment of Ales Blazek as a director (1 page) |
3 April 2013 | Register inspection address has been changed (1 page) |
26 November 2012 | Appointment of Mr Mandeep Singh Johar as a director (2 pages) |
26 November 2012 | Appointment of Mr Ales Blazek as a director (2 pages) |
26 November 2012 | Appointment of Mr Mandeep Singh Johar as a director (2 pages) |
26 November 2012 | Appointment of Mr Ales Blazek as a director (2 pages) |
22 November 2012 | Full accounts made up to 31 December 2011 (20 pages) |
22 November 2012 | Full accounts made up to 31 December 2011 (20 pages) |
2 October 2012 | Termination of appointment of Maria Dipietro as a director (1 page) |
2 October 2012 | Appointment of Barry John O'byrne as a director (2 pages) |
2 October 2012 | Termination of appointment of Deirdre Hannigan as a director (1 page) |
2 October 2012 | Termination of appointment of Deirdre Hannigan as a director (1 page) |
2 October 2012 | Termination of appointment of Maria Dipietro as a director (1 page) |
2 October 2012 | Appointment of Barry John O'byrne as a director (2 pages) |
28 September 2012 | Resolutions
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28 September 2012 | Resolutions
|
7 September 2012 | Termination of appointment of Alicia Essex as a secretary (1 page) |
7 September 2012 | Termination of appointment of Alicia Essex as a secretary (1 page) |
29 May 2012 | Secretary's details changed for Alicia Essex on 28 May 2012 (1 page) |
29 May 2012 | Secretary's details changed for Alicia Essex on 28 May 2012 (1 page) |
17 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (10 pages) |
17 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (10 pages) |
17 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (10 pages) |
1 February 2012 | Registered office address changed from 30 Berkeley Square London W1J 6EW on 1 February 2012 (1 page) |
1 February 2012 | Registered office address changed from 30 Berkeley Square London W1J 6EW on 1 February 2012 (1 page) |
1 February 2012 | Registered office address changed from 30 Berkeley Square London W1J 6EW on 1 February 2012 (1 page) |
17 January 2012 | Appointment of Deirdre Hannigan as a director (2 pages) |
17 January 2012 | Appointment of Mr Brendan Edward Gilligan as a director (2 pages) |
17 January 2012 | Appointment of Sarah Ann Hedger as a director (2 pages) |
17 January 2012 | Appointment of Ellen Brunsberg as a director (2 pages) |
17 January 2012 | Appointment of Deirdre Hannigan as a director (2 pages) |
17 January 2012 | Appointment of Mr Brendan Edward Gilligan as a director (2 pages) |
17 January 2012 | Appointment of Sarah Ann Hedger as a director (2 pages) |
17 January 2012 | Appointment of Ellen Brunsberg as a director (2 pages) |
16 January 2012 | Termination of appointment of Christoph Reimnitz as a director (1 page) |
16 January 2012 | Termination of appointment of Nelson Gonzalez as a director (1 page) |
16 January 2012 | Termination of appointment of Hubert Esperon as a director (1 page) |
16 January 2012 | Termination of appointment of Bjorn Bergabo as a director (1 page) |
16 January 2012 | Termination of appointment of Christoph Reimnitz as a director (1 page) |
16 January 2012 | Termination of appointment of Nelson Gonzalez as a director (1 page) |
16 January 2012 | Termination of appointment of Hubert Esperon as a director (1 page) |
16 January 2012 | Termination of appointment of Bjorn Bergabo as a director (1 page) |
8 September 2011 | Director's details changed for Bjorn Erik Bergabo on 8 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Bjorn Erik Bergabo on 8 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Bjorn Erik Bergabo on 8 September 2011 (2 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (20 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (20 pages) |
7 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (10 pages) |
7 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (10 pages) |
7 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (10 pages) |
17 February 2011 | Termination of appointment of Richard Laxer as a director (1 page) |
17 February 2011 | Termination of appointment of Lorna Curry as a secretary (1 page) |
17 February 2011 | Termination of appointment of Richard Laxer as a director (1 page) |
17 February 2011 | Termination of appointment of Lorna Curry as a secretary (1 page) |
7 October 2010 | Appointment of Bjorn Erik Bergabo as a director (2 pages) |
7 October 2010 | Appointment of Bjorn Erik Bergabo as a director (2 pages) |
24 August 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages) |
24 August 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages) |
24 August 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages) |
17 August 2010 | Termination of appointment of Sylvain Girard as a director (1 page) |
17 August 2010 | Termination of appointment of Sylvain Girard as a director (1 page) |
30 June 2010 | Full accounts made up to 31 December 2009 (20 pages) |
30 June 2010 | Full accounts made up to 31 December 2009 (20 pages) |
20 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (8 pages) |
20 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (8 pages) |
20 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (8 pages) |
11 March 2010 | Appointment of Maria Dipietro as a director (2 pages) |
11 March 2010 | Appointment of Maria Dipietro as a director (2 pages) |
10 March 2010 | Appointment of Sylvain Andre Girard as a director (2 pages) |
10 March 2010 | Appointment of David John Price as a director (2 pages) |
10 March 2010 | Appointment of Roshni Haywood as a director (2 pages) |
10 March 2010 | Appointment of Richard Alan Laxer as a director (2 pages) |
10 March 2010 | Appointment of Nelson Herminio Gonzalez as a director (2 pages) |
10 March 2010 | Appointment of Sylvain Andre Girard as a director (2 pages) |
10 March 2010 | Appointment of David John Price as a director (2 pages) |
10 March 2010 | Appointment of Roshni Haywood as a director (2 pages) |
10 March 2010 | Appointment of Richard Alan Laxer as a director (2 pages) |
10 March 2010 | Appointment of Nelson Herminio Gonzalez as a director (2 pages) |
5 March 2010 | Director's details changed for Christoph Reimnitz on 1 January 2010 (2 pages) |
5 March 2010 | Director's details changed for Hubert Pierre Esperon on 1 January 2010 (2 pages) |
5 March 2010 | Director's details changed for Christoph Reimnitz on 1 January 2010 (2 pages) |
5 March 2010 | Director's details changed for Hubert Pierre Esperon on 1 January 2010 (2 pages) |
5 March 2010 | Director's details changed for Christoph Reimnitz on 1 January 2010 (2 pages) |
5 March 2010 | Director's details changed for Hubert Pierre Esperon on 1 January 2010 (2 pages) |
18 November 2009 | Appointment of Alicia Essex as a secretary (1 page) |
18 November 2009 | Appointment of Alicia Essex as a secretary (1 page) |
18 November 2009 | Appointment of Alicia Essex as a secretary (1 page) |
18 November 2009 | Appointment of Alicia Essex as a secretary (1 page) |
1 September 2009 | Company name changed ge corporate financial services europe LIMITED\certificate issued on 01/09/09 (3 pages) |
1 September 2009 | Company name changed ge corporate financial services europe LIMITED\certificate issued on 01/09/09 (3 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (20 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (20 pages) |
1 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
1 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
21 April 2009 | Appointment terminated director michel van der horst (1 page) |
21 April 2009 | Appointment terminated director pascal henssen (1 page) |
21 April 2009 | Appointment terminated director michel van der horst (1 page) |
21 April 2009 | Appointment terminated director pascal henssen (1 page) |
13 August 2008 | Appointment terminated director robert stefanowski (1 page) |
13 August 2008 | Director appointed michel van der horst (2 pages) |
13 August 2008 | Appointment terminated director robert stefanowski (1 page) |
13 August 2008 | Director appointed michel van der horst (2 pages) |
2 July 2008 | Full accounts made up to 31 December 2007 (20 pages) |
2 July 2008 | Full accounts made up to 31 December 2007 (20 pages) |
23 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
23 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
22 May 2008 | Location of register of members (1 page) |
22 May 2008 | Location of register of members (1 page) |
19 May 2008 | Director appointed pascal hendrikus johannes henssen (2 pages) |
19 May 2008 | Appointment terminated director peter franklin (1 page) |
19 May 2008 | Director appointed hubert pierre esperon (2 pages) |
19 May 2008 | Director appointed christoph reimnitz (2 pages) |
19 May 2008 | Director appointed pascal hendrikus johannes henssen (2 pages) |
19 May 2008 | Appointment terminated director peter franklin (1 page) |
19 May 2008 | Director appointed hubert pierre esperon (2 pages) |
19 May 2008 | Director appointed christoph reimnitz (2 pages) |
29 February 2008 | Appointment terminated secretary manisha popat (1 page) |
29 February 2008 | Secretary appointed lorna curry (2 pages) |
29 February 2008 | Appointment terminated secretary manisha popat (1 page) |
29 February 2008 | Secretary appointed lorna curry (2 pages) |
22 October 2007 | Return made up to 25/05/07; full list of members (5 pages) |
22 October 2007 | Director's particulars changed (1 page) |
22 October 2007 | Return made up to 25/05/07; full list of members (5 pages) |
22 October 2007 | Director's particulars changed (1 page) |
9 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
9 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
31 August 2007 | Director resigned (1 page) |
31 August 2007 | Director resigned (1 page) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Director resigned (1 page) |
11 July 2007 | Director resigned (1 page) |
11 July 2007 | Director resigned (1 page) |
3 July 2007 | New director appointed (2 pages) |
3 July 2007 | New director appointed (2 pages) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | Director resigned (1 page) |
29 March 2007 | Secretary resigned (1 page) |
29 March 2007 | Secretary resigned (1 page) |
24 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
24 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
6 September 2006 | Director resigned (1 page) |
6 September 2006 | Director resigned (1 page) |
18 August 2006 | New secretary appointed (2 pages) |
18 August 2006 | New secretary appointed (2 pages) |
10 August 2006 | New director appointed (2 pages) |
10 August 2006 | New director appointed (2 pages) |
13 June 2006 | Return made up to 25/05/06; full list of members
|
13 June 2006 | Return made up to 25/05/06; full list of members
|
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
31 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
31 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
28 June 2005 | Return made up to 31/05/05; full list of members (9 pages) |
28 June 2005 | Return made up to 31/05/05; full list of members (9 pages) |
14 April 2005 | Director resigned (1 page) |
14 April 2005 | Director resigned (1 page) |
14 April 2005 | Director resigned (1 page) |
14 April 2005 | Director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
14 March 2005 | Company name changed stenham holdings (uk) LIMITED\certificate issued on 14/03/05 (2 pages) |
14 March 2005 | Company name changed stenham holdings (uk) LIMITED\certificate issued on 14/03/05 (2 pages) |
9 March 2005 | New director appointed (2 pages) |
9 March 2005 | New director appointed (2 pages) |
9 March 2005 | New director appointed (2 pages) |
9 March 2005 | New director appointed (2 pages) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | New director appointed (2 pages) |
5 February 2005 | Full accounts made up to 31 December 2003 (6 pages) |
5 February 2005 | Full accounts made up to 31 December 2003 (6 pages) |
27 January 2005 | Registered office changed on 27/01/05 from: enterprise house bancroft road reigate surrey RH2 7RT (1 page) |
27 January 2005 | Registered office changed on 27/01/05 from: enterprise house bancroft road reigate surrey RH2 7RT (1 page) |
27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
1 September 2004 | New director appointed (2 pages) |
1 September 2004 | Director's particulars changed (1 page) |
1 September 2004 | New director appointed (1 page) |
1 September 2004 | New director appointed (2 pages) |
1 September 2004 | Director's particulars changed (1 page) |
1 September 2004 | New director appointed (1 page) |
3 August 2004 | New secretary appointed (1 page) |
3 August 2004 | Secretary resigned (1 page) |
3 August 2004 | New secretary appointed (1 page) |
3 August 2004 | Secretary resigned (1 page) |
22 June 2004 | Return made up to 31/05/04; full list of members (9 pages) |
22 June 2004 | Director resigned (1 page) |
22 June 2004 | Director resigned (1 page) |
22 June 2004 | Return made up to 31/05/04; full list of members (9 pages) |
22 June 2004 | Director resigned (1 page) |
22 June 2004 | Director resigned (1 page) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
7 November 2003 | Secretary resigned;director resigned (1 page) |
7 November 2003 | New secretary appointed (2 pages) |
7 November 2003 | Secretary resigned;director resigned (1 page) |
7 November 2003 | New secretary appointed (2 pages) |
18 June 2003 | Return made up to 31/05/03; full list of members (8 pages) |
18 June 2003 | Return made up to 31/05/03; full list of members (8 pages) |
19 May 2003 | Full accounts made up to 31 December 2002 (6 pages) |
19 May 2003 | Full accounts made up to 31 December 2002 (6 pages) |
28 June 2002 | Auditor's resignation (1 page) |
28 June 2002 | Auditor's resignation (1 page) |
15 June 2002 | Return made up to 07/06/02; full list of members (8 pages) |
15 June 2002 | Return made up to 07/06/02; full list of members (8 pages) |
5 March 2002 | Full accounts made up to 31 December 2001 (6 pages) |
5 March 2002 | Full accounts made up to 31 December 2001 (6 pages) |
25 June 2001 | Return made up to 07/06/01; full list of members (7 pages) |
25 June 2001 | Return made up to 07/06/01; full list of members (7 pages) |
20 March 2001 | Full accounts made up to 31 December 2000 (6 pages) |
20 March 2001 | Full accounts made up to 31 December 2000 (6 pages) |
5 July 2000 | Return made up to 07/06/00; full list of members (7 pages) |
5 July 2000 | Return made up to 07/06/00; full list of members (7 pages) |
22 February 2000 | Full accounts made up to 31 December 1999 (8 pages) |
22 February 2000 | Full accounts made up to 31 December 1999 (8 pages) |
25 August 1999 | Registered office changed on 25/08/99 from: park house 22 park street croydon CR9 1RD (1 page) |
25 August 1999 | Registered office changed on 25/08/99 from: park house 22 park street croydon CR9 1RD (1 page) |
8 July 1999 | Return made up to 07/06/99; full list of members (7 pages) |
8 July 1999 | Return made up to 07/06/99; full list of members (7 pages) |
1 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
1 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
11 January 1999 | Registered office changed on 11/01/99 from: 34 john street london WC1N 2AT (1 page) |
11 January 1999 | Registered office changed on 11/01/99 from: 34 john street london WC1N 2AT (1 page) |
29 December 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
29 December 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
22 October 1998 | Auditor's resignation (1 page) |
22 October 1998 | Full group accounts made up to 31 March 1998 (19 pages) |
22 October 1998 | Auditor's resignation (1 page) |
22 October 1998 | Full group accounts made up to 31 March 1998 (19 pages) |
7 July 1998 | Return made up to 07/06/98; full list of members (7 pages) |
7 July 1998 | Return made up to 07/06/98; full list of members (7 pages) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | New secretary appointed;new director appointed (2 pages) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Secretary resigned (1 page) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | New secretary appointed;new director appointed (2 pages) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Secretary resigned (1 page) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Director resigned (1 page) |
1 February 1998 | Auditor's resignation (2 pages) |
1 February 1998 | Auditor's resignation (2 pages) |
31 July 1997 | Full group accounts made up to 31 March 1997 (22 pages) |
31 July 1997 | Full group accounts made up to 31 March 1997 (22 pages) |
3 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
3 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
19 February 1997 | New secretary appointed (2 pages) |
19 February 1997 | Secretary resigned;director resigned (1 page) |
19 February 1997 | New secretary appointed (2 pages) |
19 February 1997 | Secretary resigned;director resigned (1 page) |
23 July 1996 | New director appointed (2 pages) |
23 July 1996 | New director appointed (2 pages) |
24 June 1996 | Full group accounts made up to 31 March 1996 (22 pages) |
24 June 1996 | Return made up to 07/06/96; full list of members
|
24 June 1996 | Full group accounts made up to 31 March 1996 (22 pages) |
24 June 1996 | Return made up to 07/06/96; full list of members
|
4 April 1996 | New secretary appointed (2 pages) |
4 April 1996 | Director resigned (1 page) |
4 April 1996 | New secretary appointed (2 pages) |
4 April 1996 | Director resigned (1 page) |
6 July 1995 | Full group accounts made up to 31 March 1995 (22 pages) |
6 July 1995 | Return made up to 07/06/95; no change of members (4 pages) |
6 July 1995 | Full group accounts made up to 31 March 1995 (22 pages) |
6 July 1995 | Return made up to 07/06/95; no change of members (4 pages) |
1 June 1995 | New director appointed (2 pages) |
1 June 1995 | New director appointed (2 pages) |
1 June 1995 | New director appointed (2 pages) |
1 June 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (98 pages) |
18 July 1994 | Full group accounts made up to 31 March 1994 (21 pages) |
18 July 1994 | Return made up to 07/06/94; full list of members (6 pages) |
18 July 1994 | Full group accounts made up to 31 March 1994 (21 pages) |
18 July 1994 | Return made up to 07/06/94; full list of members (6 pages) |
5 July 1993 | Full group accounts made up to 31 March 1993 (19 pages) |
5 July 1993 | Return made up to 07/06/93; no change of members (4 pages) |
5 July 1993 | Full group accounts made up to 31 March 1993 (19 pages) |
5 July 1993 | Return made up to 07/06/93; no change of members (4 pages) |
27 July 1992 | Resolutions
|
27 July 1992 | Resolutions
|
2 July 1992 | Full group accounts made up to 31 March 1992 (19 pages) |
2 July 1992 | Return made up to 07/06/92; no change of members (4 pages) |
2 July 1992 | Full group accounts made up to 31 March 1992 (19 pages) |
2 July 1992 | Return made up to 07/06/92; no change of members (4 pages) |
11 November 1991 | Nc inc already adjusted 25/03/91 (1 page) |
11 November 1991 | Nc inc already adjusted 25/03/91 (1 page) |
9 September 1991 | Return made up to 07/06/91; full list of members (7 pages) |
9 September 1991 | Return made up to 07/06/91; full list of members (7 pages) |
3 September 1991 | Ad 25/03/91--------- £ si [email protected]=260000 £ ic 750000/1010000 (2 pages) |
3 September 1991 | Resolutions
|
3 September 1991 | Ad 25/03/91--------- £ si [email protected]=260000 £ ic 750000/1010000 (2 pages) |
3 September 1991 | Resolutions
|
28 August 1991 | Full group accounts made up to 31 March 1991 (17 pages) |
28 August 1991 | Full group accounts made up to 31 March 1991 (17 pages) |
18 June 1990 | Full group accounts made up to 31 March 1990 (16 pages) |
18 June 1990 | Return made up to 07/06/90; full list of members (6 pages) |
18 June 1990 | Full group accounts made up to 31 March 1990 (16 pages) |
18 June 1990 | Return made up to 07/06/90; full list of members (6 pages) |
27 March 1990 | Full group accounts made up to 31 March 1989 (15 pages) |
27 March 1990 | Return made up to 20/12/89; full list of members (6 pages) |
27 March 1990 | Full group accounts made up to 31 March 1989 (15 pages) |
27 March 1990 | Return made up to 20/12/89; full list of members (6 pages) |
8 May 1989 | Nc inc already adjusted (1 page) |
8 May 1989 | Resolutions
|
8 May 1989 | Wd 24/04/89 ad 19/03/89--------- £ si [email protected]=179000 (2 pages) |
8 May 1989 | Nc inc already adjusted (1 page) |
8 May 1989 | Resolutions
|
8 May 1989 | Wd 24/04/89 ad 19/03/89--------- £ si [email protected]=179000 (2 pages) |
11 January 1989 | Full accounts made up to 31 March 1988 (14 pages) |
11 January 1989 | Return made up to 11/10/88; full list of members (5 pages) |
11 January 1989 | Full accounts made up to 31 March 1988 (14 pages) |
11 January 1989 | Return made up to 11/10/88; full list of members (5 pages) |
31 August 1988 | Company name changed stenham investments LIMITED\certificate issued on 01/09/88 (2 pages) |
31 August 1988 | Company name changed stenham investments LIMITED\certificate issued on 01/09/88 (2 pages) |
26 July 1988 | Registered office changed on 26/07/88 from: 25 john st london WC1N 2EU (1 page) |
26 July 1988 | Registered office changed on 26/07/88 from: 25 john st london WC1N 2EU (1 page) |
23 February 1988 | Full group accounts made up to 31 March 1987 (14 pages) |
23 February 1988 | Return made up to 29/12/87; full list of members (5 pages) |
23 February 1988 | Full group accounts made up to 31 March 1987 (14 pages) |
23 February 1988 | Return made up to 29/12/87; full list of members (5 pages) |
11 February 1987 | Group of companies' accounts made up to 31 March 1986 (15 pages) |
11 February 1987 | Return made up to 26/12/86; full list of members (5 pages) |
11 February 1987 | Group of companies' accounts made up to 31 March 1986 (15 pages) |
11 February 1987 | Return made up to 26/12/86; full list of members (5 pages) |
8 January 1980 | Company name changed\certificate issued on 08/01/80 (6 pages) |
8 January 1980 | Company name changed\certificate issued on 08/01/80 (2 pages) |
8 January 1980 | Company name changed\certificate issued on 08/01/80 (6 pages) |
8 January 1980 | Company name changed\certificate issued on 08/01/80 (2 pages) |
1 January 1930 | Certificate of incorporation (2 pages) |
1 January 1930 | Incorporation (22 pages) |
1 January 1930 | Certificate of incorporation (1 page) |
1 January 1930 | Certificate of incorporation (2 pages) |
1 January 1930 | Certificate of incorporation (1 page) |
1 January 1930 | Incorporation (22 pages) |