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STEIN IAS HOLDINGS LIMITED

Company number 01422673

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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)
20 May 2019 MR01 Registration of charge 014226730009, created on 10 May 2019
14 May 2019 MR01 Registration of charge 014226730008, created on 10 May 2019
14 May 2019 MR04 Satisfaction of charge 014226730007 in full
14 May 2019 MR04 Satisfaction of charge 014226730006 in full
10 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
18 Jun 2018 AA Full accounts made up to 28 February 2018
23 Nov 2017 AA Full accounts made up to 28 February 2017
10 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
06 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-04
26 Sep 2017 PSC02 Notification of Msq Partners Ltd as a person with significant control on 26 October 2016
26 Sep 2017 PSC07 Cessation of Msq Holdings Limited as a person with significant control on 26 October 2016
03 Nov 2016 AA Full accounts made up to 29 February 2016
06 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
26 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 63,797
02 Dec 2015 SH06 Cancellation of shares. Statement of capital on 4 November 2015
  • GBP 52,632
02 Dec 2015 SH03 Purchase of own shares.
23 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 54,384.905
23 Oct 2015 AD02 Register inspection address has been changed from Fourth Floor, 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 54,384.905
22 Oct 2015 AD04 Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ
17 Sep 2015 AA Full accounts made up to 28 February 2015
03 Oct 2014 AA Full accounts made up to 26 February 2014
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 52,632
26 Sep 2014 AD03 Register(s) moved to registered inspection location Fourth Floor, 10 Rathbone Place London W1T 1HP