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REID,STUART & COMPANY,LIMITED

Company number 00116371

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2017 AP01 Appointment of Vincent Turpin as a director on 1 September 2017
07 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
27 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 810.9258
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 810.9258
09 Apr 2015 AA Full accounts made up to 30 June 2014
05 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 810.925
19 May 2014 SH19 Statement of capital on 19 May 2014
  • GBP 810.9258
19 May 2014 SH20 Statement by directors
19 May 2014 CAP-SS Solvency statement dated 08/05/14
19 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2014 AA Full accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
27 Mar 2013 AA Full accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
21 Mar 2012 AA Full accounts made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 8,109,258.00
11 Apr 2011 MEM/ARTS Memorandum and Articles of Association
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2011 CC04 Statement of company's objects
02 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
25 Feb 2011 TM02 Termination of appointment of Stuart Macnab as a secretary