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STOW SECURITIES PLC

Company number 06127869

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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)
16 Jan 2017 AP01 Appointment of Mr Samir Farran as a director on 1 January 2017
05 Jul 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 50,000
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 04/02/2016
01 Jul 2015 AA Full accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 50,000
04 Jul 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AD01 Registered office address changed from 53 Mount Street London W1K 2SG on 20 May 2014
21 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 50,000
05 Jul 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Mr. Shivaji Tony Mainee on 22 July 2011
05 Aug 2011 CH01 Director's details changed for Mr. Shivaji Tony Mainee on 22 July 2011
05 Aug 2011 CH03 Secretary's details changed for Mr. Shivaji Tony Mainee on 22 July 2011
04 Jul 2011 AA Full accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
28 Aug 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 26/02/09; full list of members
24 Mar 2009 353 Location of register of members
24 Mar 2009 353 Location of register of members
24 Mar 2009 363a Return made up to 26/02/08; full list of members