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STANDGLEN LIMITED

Company number 02719078

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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)
22 Dec 2017 AA Total exemption full accounts made up to 24 March 2017
29 Nov 2017 PSC04 Change of details for Dr Jurgen Liebfried as a person with significant control on 6 April 2016
14 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 June 2017
06 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
12 Apr 2017 CH02 Director's details changed for Zedra Directors (Jersey) Limited on 27 March 2017
12 Apr 2017 CH02 Director's details changed for Zedra Corporate Officers (Jersey) Limited on 27 March 2017
12 Apr 2017 CH01 Director's details changed for Mr Ashley Stuart Cox on 27 March 2017
12 Apr 2017 CH04 Secretary's details changed for Zedra Nominees (Jersey) Limited on 27 March 2017
03 Jan 2017 AA Total exemption full accounts made up to 24 March 2016
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
27 Jan 2016 CH02 Director's details changed for Barclays Wealth Directors (Jersey) Limited on 15 January 2016
26 Jan 2016 CH02 Director's details changed for Barclays Wealth Corporate Officers (Jersey) Limited on 15 January 2016
26 Jan 2016 CH04 Secretary's details changed for Barclaytrust Jersey Limited on 15 January 2016
06 Jan 2016 AA Total exemption full accounts made up to 24 March 2015
08 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
10 Feb 2015 AA Total exemption full accounts made up to 24 March 2014
12 Sep 2014 CH01 Director's details changed for Mr Ashley Stuart Cox on 19 August 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 1,000
23 May 2014 AP01 Appointment of Mr Ashley Stuart Cox as a director
23 May 2014 TM01 Termination of appointment of Anthony Pitcher as a director
04 Mar 2014 AA Total exemption full accounts made up to 24 March 2013
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
09 Apr 2013 AP02 Appointment of Barclays Wealth Corporate Officers (Jersey) Limited as a director
26 Mar 2013 AA Total exemption full accounts made up to 24 March 2012
08 Jun 2012 CH01 Director's details changed for Mr Anthony Arthur Pitcher on 8 November 2011