Advanced company searchLink opens in new window

STONE ARCH FINANCIAL LIMITED

Company number 05472338

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Sep 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Howard John Ellison Ormonroyd on 6 June 2010
06 Sep 2010 CH01 Director's details changed for Oliver Charles Willoughby on 6 June 2010
06 Sep 2010 CH01 Director's details changed for Christopher Anthony Worcester on 6 June 2010
27 Aug 2010 AA Total exemption full accounts made up to 30 September 2009
19 Apr 2010 AD01 Registered office address changed from 36 Dover Street London W1S 4NH on 19 April 2010
10 Nov 2009 AAMD Amended accounts made up to 30 September 2008
01 Sep 2009 288b Appointment terminated secretary guy pettigrew
01 Sep 2009 288a Secretary appointed andrew gardiner
25 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Jul 2009 363a Return made up to 06/06/09; full list of members
12 Jun 2008 363a Return made up to 06/06/08; full list of members
05 Jun 2008 AA Full accounts made up to 30 September 2007
17 Jan 2008 287 Registered office changed on 17/01/08 from: 3RD floor 84 grosvenor street london W1K 3JZ
02 Dec 2007 88(2)R Ad 31/10/07--------- £ si 69@1=69 £ ic 1/70
22 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
10 Aug 2007 288a New director appointed
08 Aug 2007 CERTNM Company name changed rainbon advisory LIMITED\certificate issued on 08/08/07
04 Jul 2007 363a Return made up to 06/06/07; full list of members
04 Jul 2007 288c Secretary's particulars changed
14 Apr 2007 AA Full accounts made up to 30 September 2006
26 Jun 2006 363s Return made up to 06/06/06; full list of members
  • 363(287) ‐ Registered office changed on 26/06/06
26 Jun 2006 288b Secretary resigned
26 Jun 2006 288a New secretary appointed