STHREE OVERSEAS MANAGEMENT LIMITED
Company number 07846499
- Company Overview for STHREE OVERSEAS MANAGEMENT LIMITED (07846499)
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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) |
|---|---|---|---|
| 22 Apr 2016 | AA | Full accounts made up to 30 November 2015 | |
| 30 Dec 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
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| 17 Jul 2015 | AA | Full accounts made up to 30 November 2014 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
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| 05 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 1 September 2014
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| 24 Nov 2014 | RESOLUTIONS |
Resolutions
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| 27 Oct 2014 | CH04 | Secretary's details changed for Cavendish Directors Limited on 27 October 2014 | |
| 27 Oct 2014 | AD01 | Registered office address changed from 5Th Floor Gps House Number 212-227 Great Portland Street London W1W 5PW to 1St Floor 75 King William Street London EC4N 7BE on 27 October 2014 | |
| 14 Oct 2014 | CH01 | Director's details changed for Sarah Anderson on 13 October 2014 | |
| 13 Oct 2014 | CH01 | Director's details changed for Mark Kl Lodge on 13 October 2014 | |
| 13 Oct 2014 | CH01 | Director's details changed for Michael Raymond Smith on 13 October 2014 | |
| 13 Oct 2014 | CH01 | Director's details changed for Mr Edward Justin Hughes on 13 October 2014 | |
| 13 Oct 2014 | CH01 | Director's details changed for David Rees on 13 October 2014 | |
| 13 Oct 2014 | CH01 | Director's details changed for Steven Maurice Quinn on 13 October 2014 | |
| 13 Oct 2014 | CH01 | Director's details changed for Steven Colin Hornbuckle on 13 October 2014 | |
| 13 Oct 2014 | CH01 | Director's details changed for Mr Gary Paul Elden on 13 October 2014 | |
| 13 Oct 2014 | CH01 | Director's details changed for Ms Natasha Kristine Clarke-Tidey on 13 October 2014 | |
| 29 Sep 2014 | SH03 | Purchase of own shares. | |
| 18 Sep 2014 | CH01 | Director's details changed for Mr Edward Justin Hughes on 18 September 2014 | |
| 15 Sep 2014 | CH01 | Director's details changed for Gareth Rose on 4 September 2014 | |
| 28 Aug 2014 | CH01 | Director's details changed for Scott Craig Fulton on 27 August 2014 | |
| 06 Jun 2014 | SH03 | Purchase of own shares. | |
| 06 Jun 2014 | SH03 | Purchase of own shares. | |
| 04 Apr 2014 | AA | Full accounts made up to 1 December 2013 | |
| 12 Feb 2014 | CH01 | Director's details changed for Mr Gary Paul Elden on 7 February 2014 |