STAFFORD YOUNG JONES NOMINEES LIMITED

Company number 03144901

Date	Type	Description	View / Download
25 Sep 2020	AD01	Registered office address changed from 18 King William Street London EC4N 7BP England to Becket House 36 Old Jewry London EC2R 8DD on 25 September 2020	(1 page)
25 Sep 2020	AP01	Appointment of Mr David Andrew Flannagan as a director on 25 September 2020	(2 pages)
25 Sep 2020	AP01	Appointment of Ms Sheenagh Parsons as a director on 25 September 2020	(2 pages)
22 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
15 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(3 pages)
12 Sep 2019	AD01	Registered office address changed from 68 King William Street London EC4N 7DZ England to 18 King William Street London EC4N 7BP on 12 September 2019	(1 page)
10 Apr 2019	AD01	Registered office address changed from 68 King William Street London EC4N 7DZ England to 68 King William Street London EC4N 7DZ on 10 April 2019	(1 page)
10 Apr 2019	AD01	Registered office address changed from Candlewick House 120 Cannon Street London EC4N 6AS England to 68 King William Street London EC4N 7DZ on 10 April 2019	(1 page)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(3 pages)
24 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	(3 pages)
19 Sep 2017	PSC01	Notification of Karen Mary Wallace as a person with significant control on 19 September 2017	(2 pages)
19 Sep 2017	PSC07	Cessation of Martin Gaston as a person with significant control on 19 September 2017	(1 page)
19 Sep 2017	AP03	Appointment of Ms Karen Mary Wallace as a secretary on 19 September 2017	(2 pages)
19 Sep 2017	AD01	Registered office address changed from The Old Rectory 29 Martin Lane London EC4R 0AU to Candlewick House 120 Cannon Street London EC4N 6AS on 19 September 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Martin Gaston as a director on 19 September 2017	(1 page)
19 Sep 2017	TM02	Termination of appointment of Andrew David Strong as a secretary on 19 September 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(10 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages)
24 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	(3 pages)
13 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 12	(5 pages)
06 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 12	(5 pages)
17 Jan 2015	AA	Total exemption full accounts made up to 30 April 2014	(3 pages)
23 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	(3 pages)