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STEWART MANAGEMENT COMPANY LIMITED

Company number 01803900

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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)
23 Jan 2018 AP01 Appointment of Mr Rory Alexander Lyons as a director on 12 December 2017
13 Jan 2018 TM01 Termination of appointment of David Nelson as a director on 31 December 2017
08 Nov 2017 AD01 Registered office address changed from Haus Block Management Haus Block Management 266 Kingsland Road London E8 4DG United Kingdom to 266 Kingsland Road London E8 4DG on 8 November 2017
08 Nov 2017 AP04 Appointment of Managed Exit Limited as a secretary on 4 September 2017
13 Oct 2017 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 4 September 2017
13 Oct 2017 AD01 Registered office address changed from C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England to Haus Block Management Haus Block Management 266 Kingsland Road London E8 4DG on 13 October 2017
12 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
19 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
15 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Aug 2016 TM01 Termination of appointment of David Lister as a director on 10 August 2016
12 Aug 2016 TM01 Termination of appointment of Nicola Susan Caplin as a director on 10 August 2016
25 Jan 2016 AD01 Registered office address changed from C/O Ringley Legal 349 Royal College Street Camden Town London NW1 9QS to C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 25 January 2016
22 Jan 2016 AP04 Appointment of Mainstay (Secretaries) Limited as a secretary on 21 January 2016
22 Jan 2016 TM02 Termination of appointment of Ringley Ltd as a secretary on 21 January 2016
14 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 18
29 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
12 May 2015 TM01 Termination of appointment of Kristina Maria Manalo as a director on 11 May 2015
02 Apr 2015 AP01 Appointment of David Nelson as a director on 9 March 2015
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 18
07 May 2014 AP01 Appointment of David Lister as a director
02 May 2014 AP01 Appointment of Hayley Elwell as a director
01 May 2014 AP01 Appointment of Nicola Susan Caplin as a director
13 Mar 2014 TM01 Termination of appointment of Benjamin Lamb as a director