Total Documents | 61 |
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Total Pages | 668 |
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17 November 2017 | Change of share class name or designation |
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17 November 2017 | Cancellation of shares. Statement of capital on 10 October 2017
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26 October 2017 | Sub-division of shares on 10 October 2017 |
26 October 2017 | Purchase of own shares. |
26 October 2017 | Statement of capital following an allotment of shares on 10 October 2017
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26 October 2017 | Resolutions
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8 August 2017 | Full accounts made up to 26 March 2017 |
14 March 2017 | Confirmation statement made on 5 March 2017 with updates |
11 January 2017 | Full accounts made up to 27 March 2016 |
27 September 2016 | Statement of capital following an allotment of shares on 13 September 2016
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22 September 2016 | Registration of charge 071804280003, created on 15 September 2016 |
20 September 2016 | Appointment of Kenneth Albolote as a director on 13 September 2016 |
20 September 2016 | Appointment of William Winship Flanz as a director on 13 September 2016 |
19 September 2016 | Termination of appointment of Christopher Graham Parkin as a director on 13 September 2016 |
19 September 2016 | Termination of appointment of Lovisa Lander Widengren as a director on 13 September 2016 |
4 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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23 December 2015 | Full accounts made up to 29 March 2015 |
8 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Register inspection address has been changed from C/O Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR |
31 March 2015 | Termination of appointment of Jeffrey Stuart Barber as a director on 29 January 2015 |
31 March 2015 | Appointment of Miss Lovisa Lander Widengren as a director on 29 January 2015 |
28 January 2015 | Auditor's resignation |
23 December 2014 | Full accounts made up to 30 March 2014 |
23 October 2014 | Statement by directors |
23 October 2014 | Solvency statement dated 23/10/14 |
23 October 2014 | Statement of capital on 23 October 2014
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23 October 2014 | Resolutions
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6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders |
6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders |
12 February 2014 | Register(s) moved to registered inspection location |
12 February 2014 | Register inspection address has been changed |
3 January 2014 | Termination of appointment of Geert Peeters as a director on 13 December 2013 |
19 December 2013 | Full accounts made up to 31 March 2013 |
13 August 2013 | Registration of charge 071804280002, created on 1 August 2013 |
13 August 2013 | Registration of charge 071804280002, created on 1 August 2013 |
3 August 2013 | Satisfaction of charge 1 in full |
18 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
27 March 2013 | Appointment of Geert Peeters as a director on 3 May 2012 |
27 March 2013 | Appointment of Geert Peeters as a director on 3 May 2012 |
20 December 2012 | Appointment of Mr Neil Simon Harrington as a director on 28 September 2012 |
18 December 2012 | Full accounts made up to 1 April 2012 |
18 December 2012 | Full accounts made up to 1 April 2012 |
19 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
19 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
7 December 2011 | Full accounts made up to 3 April 2011 |
7 December 2011 | Full accounts made up to 3 April 2011 |
31 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
31 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
29 June 2010 | Company name changed stanley mezzco LIMITED\certificate issued on 29/06/10
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25 June 2010 | Registered office address changed from 10 Norwich Street London EC4A 1BD on 25 June 2010 |
12 April 2010 | Statement of capital following an allotment of shares on 31 March 2010
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8 April 2010 | Duplicate mortgage certificatecharge no:1 |
3 April 2010 | Particulars of a mortgage or charge / charge no: 1 |
17 March 2010 | Appointment of Christopher Graham Parkin as a director |
17 March 2010 | Termination of appointment of Bibi Ally as a director |
17 March 2010 | Appointment of Jeffrey Stuart Barber as a director |
17 March 2010 | Termination of appointment of Martin Henderson as a secretary |
5 March 2010 | Incorporation
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5 March 2010 | Incorporation
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