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STEAMBOAT MANAGEMENT LIMITED

Company number 03490687

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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)
17 Aug 2020	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020	View PDF Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020	View PDF Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
06 Feb 2019	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019	View PDF Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019	View PDF Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 3 September 2016	View PDF Appointment of Gordon Dadds Corporate Services Limited as a secretary on 3 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	TM01	Termination of appointment of Maria Del Carmen Pastor Aracil as a director on 30 December 2016	View PDF Termination of appointment of Maria Del Carmen Pastor Aracil as a director on 30 December 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
02 Sep 2016	TM02	Termination of appointment of Hanover Secretaries Limited as a secretary on 2 September 2016	View PDF Termination of appointment of Hanover Secretaries Limited as a secretary on 2 September 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016	View PDF Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016	View PDF Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AD01	Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016	View PDF Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 24,000,000	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 24,000,000 - link opens in a new window - 7 pages (7 pages)
14 Jan 2016	CH04	Secretary's details changed for Hanover Secretaries Limited on 20 November 2015	View PDF Secretary's details changed for Hanover Secretaries Limited on 20 November 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AD01	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 17 November 2015	View PDF Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 17 November 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AP01	Appointment of Mrs Maria Del Carmen Pastor Aracil as a director on 14 October 2015	View PDF Appointment of Mrs Maria Del Carmen Pastor Aracil as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 24,000,000	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 24,000,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

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STEAMBOAT MANAGEMENT LIMITED

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