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STEER DAVIES & GLEAVE LIMITED

Company number 01883830

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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)
16 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
18 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
22 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50,582.74
25 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
09 Dec 2014 TM01 Termination of appointment of Federico Beltrandi as a director on 30 November 2014
22 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 50,582.74
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
16 Apr 2013 AP01 Appointment of Ms Catherine Louise Clark as a director on 19 March 2013
25 Jan 2013 SH06 Cancellation of shares. Statement of capital on 25 January 2013
  • GBP 50,583
10 Dec 2012 SH03 Purchase of own shares.
10 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
03 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Loan to ardel trust co gurnsey LTD 14/08/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
10 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
10 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
09 Nov 2010 AP01 Appointment of Mr William Pike as a director
09 Nov 2010 TM01 Termination of appointment of Colin Rowland as a director
20 Jul 2010 AP01 Appointment of Mr Hugh Jones as a director