- Company Overview for STEPHENS EUROPE LIMITED (08817024)
- Filing history for STEPHENS EUROPE LIMITED (08817024)
- People for STEPHENS EUROPE LIMITED (08817024)
- More for STEPHENS EUROPE LIMITED (08817024)
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) |
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15 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 31 May 2015
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15 May 2015 | AP01 | Appointment of Mr. James Edwin Johnson as a director on 11 March 2015 | |
23 Feb 2015 | AP01 | Appointment of Ms Kathy Bryant as a director on 18 February 2015 | |
20 Feb 2015 | TM01 | Termination of appointment of Kenneth Alan Gunderman as a director on 18 February 2015 | |
14 Jan 2015 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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14 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 31 October 2014
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20 Aug 2014 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 36-38 Cornhill London EC3V 3NG on 20 August 2014 | |
20 May 2014 | SH01 |
Statement of capital following an allotment of shares on 11 March 2014
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24 Mar 2014 | AP01 | Appointment of Mr Graham Livingstone Paton as a director | |
24 Mar 2014 | AP01 | Appointment of Mr Patrick Nicholas Gerald Wilson as a director | |
24 Mar 2014 | AP01 | Appointment of Joseph Bradford Eichler as a director | |
24 Mar 2014 | AP01 | Appointment of Kenneth Alan Gunderman as a director | |
24 Mar 2014 | AP01 | Appointment of Curtis Franklin Bradbury as a director | |
24 Mar 2014 | AP01 | Appointment of Mark Christopher Doramus as a director | |
28 Feb 2014 | RESOLUTIONS |
Resolutions
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16 Dec 2013 | NEWINC | Incorporation |