STELLA MARIS

Company number 03320318

Date	Type	Description	View / Download
27 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
27 Feb 2018	TM01	Termination of appointment of Marcus Christopher Jones as a director on 17 February 2018	(1 page)
21 Nov 2017	PSC01	Notification of Paul James Mason as a person with significant control on 8 December 2016	(2 pages)
20 Nov 2017	PSC07	Cessation of Thomas Matthew Burns as a person with significant control on 8 December 2016	(1 page)
20 Nov 2017	TM01	Termination of appointment of Mark Watson-Gandy as a director on 23 March 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
02 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
02 Mar 2017	AP01	Appointment of Rt Rev Paul James Mason as a director on 8 December 2016	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Thomas Mathew Burns as a director on 16 February 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Philip Eastell as a director on 22 September 2016	(1 page)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
19 Sep 2016	AP01	Appointment of Mrs Helen Rahman Brennan as a director on 23 June 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Mr Robert Anthony Ashdown as a director on 23 June 2016	(2 pages)
12 Mar 2016	AR01	Annual return made up to 16 February 2016 no member list	(10 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
26 Aug 2015	TM01	Termination of appointment of David Savage as a director on 26 March 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of Eamonn Anthony Delaney as a director on 3 April 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of Simon Thomas Culshaw as a director on 22 March 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 16 February 2015 ANNOTATION This document replaces the AR01 registered on 18/02/15 as it was not properly delivered.	(29 pages)
18 Feb 2015	AR01	Annual return made up to 16 February 2015 no member list ANNOTATION A replacement AR01 was registered on 17/03/15.	(13 pages)
18 Feb 2015	TM01	Termination of appointment of Peter Antony Moran as a director on 4 December 2014	(1 page)
18 Feb 2015	AD01	Registered office address changed from , Herald House, Lambs Passage, London, EC1Y 8LE to 39 Eccleston Square Eccleston Square London SW1V 1BX on 18 February 2015	(1 page)
18 Feb 2015	AP01	Appointment of Bishop Stephen Robson as a director on 4 December 2014	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Peter Antony Moran as a director on 4 December 2014	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)