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STENHAM ADVISORS PLC

Company number 07642540

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jan 2025	PSC03	Notification of Timothy Kenneth Beck as a person with significant control on 1 January 2025	View PDF Notification of Timothy Kenneth Beck as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	PSC07	Cessation of Giulio Battaglia as a person with significant control on 31 December 2024	View PDF Cessation of Giulio Battaglia as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2024	TM01	Termination of appointment of Giulio Battaglia as a director on 31 December 2024	View PDF Termination of appointment of Giulio Battaglia as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
25 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	PSC07	Cessation of Stenham Asset Management Holdings Limited as a person with significant control on 21 December 2023	View PDF Cessation of Stenham Asset Management Holdings Limited as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
04 Jul 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
22 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	PSC01	Notification of Giulio Battaglia as a person with significant control on 12 August 2020	View PDF Notification of Giulio Battaglia as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Mr Timothy Kenneth Beck as a director on 3 February 2021	View PDF Appointment of Mr Timothy Kenneth Beck as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Lynda Stoelker as a director on 31 May 2020	View PDF Termination of appointment of Lynda Stoelker as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
30 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
12 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
26 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 28 pages (28 pages)
08 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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STENHAM ADVISORS PLC

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