Companies House does not verify the accuracy of the information filed

Advanced company search

STORMHARBOUR CAPITAL ADVISORS UK LIMITED

Company number 07264832

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 25/05/2017	View PDF Second filing of Confirmation Statement dated 25/05/2017 - link opens in a new window - 7 pages (7 pages)
15 Jan 2019	RP04AR01	Second filing of the annual return made up to 25 May 2013	View PDF Second filing of the annual return made up to 25 May 2013 - link opens in a new window - 19 pages (19 pages)
15 Jan 2019	RP04AR01	Second filing of the annual return made up to 25 May 2012	View PDF Second filing of the annual return made up to 25 May 2012 - link opens in a new window - 22 pages (22 pages)
28 Dec 2018	AA	Group of companies' accounts made up to 30 December 2017	View PDF Group of companies' accounts made up to 30 December 2017 - link opens in a new window - 32 pages (32 pages)
21 Nov 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 2,762,088	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 2,762,088 - link opens in a new window - 5 pages (5 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 2,412,088	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 2,412,088 - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
26 Jul 2017	PSC01	Notification of Antonio Manuel De Freitas Cacorino Dias as a person with significant control on 6 April 2016	View PDF Notification of Antonio Manuel De Freitas Cacorino Dias as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 26 July 2017	View PDF Withdrawal of a person with significant control statement on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AD03	Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	View PDF Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL - link opens in a new window - 1 page (1 page)
30 May 2017	AD02	Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	View PDF Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL - link opens in a new window - 1 page (1 page)
26 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/01/2019	View PDF Confirmation statement made on 25 May 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/01/2019 - link opens in a new window - 7 pages (7 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
07 Jul 2016	CH01	Director's details changed for Mr Antonio Manuel De Freitas Cacorino Dias on 27 June 2016	View PDF Director's details changed for Mr Antonio Manuel De Freitas Cacorino Dias on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/01/2019	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/01/2019 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
11 Sep 2015	TM01	Termination of appointment of Terence Luke Francis Keeley as a director on 31 July 2015	View PDF Termination of appointment of Terence Luke Francis Keeley as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/01/2019	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/01/2019 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/01/2019	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/01/2019 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
26 Feb 2014	AP01	Appointment of Mr Richard David Atkinson as a director	View PDF Appointment of Mr Richard David Atkinson as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?