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STANHOPE CAPITAL MANAGEMENT LIMITED

Company number 05095816

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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 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
01 Aug 2024 AP01 Appointment of Mr Danny Asher Brower as a director on 1 August 2024
22 Jul 2024 TM01 Termination of appointment of Noam Enk as a director on 21 July 2024
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
08 Feb 2024 AUD Auditor's resignation
09 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
01 Mar 2023 AP01 Appointment of Mr Noam Enk as a director on 27 February 2023
28 Feb 2023 TM01 Termination of appointment of James Lieber as a director on 27 February 2023
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
12 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
24 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
17 Oct 2017 SH20 Statement by Directors
17 Oct 2017 SH19 Statement of capital on 17 October 2017
  • GBP 300,000
17 Oct 2017 CAP-SS Solvency Statement dated 16/10/17
17 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account and capital redemption reserve 16/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2017 TM02 Termination of appointment of Julien Bernard Marie Sevaux as a secretary on 1 March 2017
18 Jul 2017 AA Group of companies' accounts made up to 31 December 2016