STONEBRIDGE CROSS MANAGEMENT LIMITED
Company number 03823556
- Company Overview for STONEBRIDGE CROSS MANAGEMENT LIMITED (03823556)
- Filing history for STONEBRIDGE CROSS MANAGEMENT LIMITED (03823556)
- People for STONEBRIDGE CROSS MANAGEMENT LIMITED (03823556)
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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) |
|---|---|---|---|
| 08 Aug 2024 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 | |
| 18 May 2024 | AD02 | Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE | |
| 27 Mar 2024 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 | |
| 09 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 30 Jan 2024 | RESOLUTIONS |
Resolutions
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| 30 Jan 2024 | MA | Memorandum and Articles of Association | |
| 09 May 2023 | CH01 | Director's details changed for Mr Iain Stewart Duthie on 9 May 2023 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 19 January 2023 with no updates | |
| 10 Jan 2023 | TM01 | Termination of appointment of Thomas Edward Goodwin as a director on 6 January 2023 | |
| 10 Jan 2023 | AP01 | Appointment of Mr Tim Russell as a director on 6 January 2023 | |
| 12 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 Jun 2022 | AP01 | Appointment of Mr Thomas Edward Goodwin as a director on 20 June 2022 | |
| 30 Jun 2022 | TM01 | Termination of appointment of Ricky Dawson as a director on 20 June 2022 | |
| 04 Mar 2022 | AP01 | Appointment of Iain Stewart Duthie as a director on 28 February 2022 | |
| 04 Mar 2022 | AP01 | Appointment of Nick Staddon as a director on 28 February 2022 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 19 January 2022 with no updates | |
| 19 Oct 2021 | TM01 | Termination of appointment of Michael John Green as a director on 15 October 2021 | |
| 24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Aug 2021 | AP01 | Appointment of Mr Ricky Dawson as a director on 6 August 2021 | |
| 06 Aug 2021 | TM01 | Termination of appointment of Rory Travers-Drapes as a director on 6 August 2021 | |
| 26 Feb 2021 | CH01 | Director's details changed for Mr Rory Travers-Drapes on 26 February 2021 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 19 January 2021 with no updates | |
| 06 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Apr 2020 | AP01 | Appointment of Mr Rory Travers-Drapes as a director on 31 March 2020 |