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STHREE UK MANAGEMENT LIMITED

Company number 07509542

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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)
04 Apr 2018 TM01 Termination of appointment of Michael Walker as a director on 3 April 2018
04 Apr 2018 TM01 Termination of appointment of Sanjiy Sood as a director on 3 April 2018
04 Apr 2018 TM01 Termination of appointment of Morgan Pa Kavanagh as a director on 3 April 2018
04 Apr 2018 TM01 Termination of appointment of David Rees as a director on 3 April 2018
04 Apr 2018 TM01 Termination of appointment of Edward Justin Hughes as a director on 3 April 2018
04 Apr 2018 TM01 Termination of appointment of Scott Craig Fulton as a director on 3 April 2018
04 Apr 2018 TM01 Termination of appointment of Lawrence Doe as a director on 3 April 2018
04 Apr 2018 TM01 Termination of appointment of Gary Paul Elden as a director on 3 April 2018
04 Apr 2018 TM01 Termination of appointment of Richard Beauchamp Booty as a director on 3 April 2018
04 Apr 2018 TM01 Termination of appointment of Kalpesh Baxi as a director on 4 April 2018
23 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
02 Oct 2017 TM01 Termination of appointment of Arthur John Jones as a director on 16 August 2017
02 Oct 2017 TM01 Termination of appointment of Steven Maurice Quinn as a director on 30 September 2017
02 Oct 2017 TM01 Termination of appointment of Marcus Francis as a director on 16 August 2017
02 Oct 2017 TM01 Termination of appointment of Marcus Francis as a director on 16 August 2017
02 Oct 2017 TM01 Termination of appointment of Justin Mls Armstrong as a director on 16 August 2017
02 Oct 2017 TM01 Termination of appointment of James Winfield as a director on 16 August 2017
24 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2017 AA Full accounts made up to 30 November 2016
02 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
25 Jan 2017 TM01 Termination of appointment of Michael Raymond Smith as a director on 31 August 2016
25 Jan 2017 TM01 Termination of appointment of Mark Kl Lodge as a director on 22 September 2016
06 Sep 2016 AD01 Registered office address changed from 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX England to 8th Floor City Place 55 Basinghall Street London EC2V 5DX on 6 September 2016
26 Aug 2016 AD01 Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE United Kingdom to 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX on 26 August 2016
22 Apr 2016 AA Full accounts made up to 30 November 2015