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STRATTON STREET TRUSTEES LIMITED

Company number 02637522

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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)
29 Aug 2017 AD03 Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY
28 Apr 2017 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
20 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
30 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
26 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
17 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
24 Sep 2015 TM01 Termination of appointment of Tom Dane as a director on 19 September 2015
21 Sep 2015 AP01 Appointment of Mr Tom Dane as a director on 19 September 2015
01 Sep 2015 TM01 Termination of appointment of Anne Marie Alice Winton as a director on 31 August 2015
17 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
17 Aug 2015 CH02 Director's details changed for Mikjon Limited on 29 September 2014
17 Aug 2015 CH04 Secretary's details changed for Eps Secretaries Limited on 30 September 2014
30 Dec 2014 AA Full accounts made up to 30 April 2014
30 Sep 2014 AD01 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014
15 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
01 May 2014 TM01 Termination of appointment of Charles Furness-Smith as a director
01 May 2014 TM01 Termination of appointment of Joanna Marshall as a director
03 Jan 2014 AA Full accounts made up to 30 April 2013
12 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
12 Sep 2013 AD02 Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England
29 Jan 2013 AA Full accounts made up to 30 April 2012
23 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
23 Aug 2012 AD01 Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 23 August 2012
25 Jan 2012 AA Full accounts made up to 30 April 2011
13 Oct 2011 AP01 Appointment of Mr Charles Furness-Smith as a director