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STELLITE FINANCE LIMITED

Company number 08952350

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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)
16 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jul 2022 TM01 Termination of appointment of Nainish Bapna as a director on 28 July 2022
07 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
15 Mar 2021 AD01 Registered office address changed from 11 Upper Brook Street London W1K 6PB United Kingdom to Kemp House 160 City Road London EC1V 2NX on 15 March 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
02 Jan 2019 AD01 Registered office address changed from 2nd Floor 30 st. George Street London W1S 2FH England to 11 Upper Brook Street London W1K 6PB on 2 January 2019
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
22 Jun 2017 AA Micro company accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 AD01 Registered office address changed from De Morgan House 57-58 Russell Square London WC1B 4HS England to 2nd Floor 30 st. George Street London W1S 2FH on 25 November 2016
18 May 2016 AD01 Registered office address changed from 20th Floor, Marble Arch Tower 55 Bryanston Street London W1H 7AA to De Morgan House 57-58 Russell Square London WC1B 4HS on 18 May 2016
07 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
20 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 March 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 CERTNM Company name changed stellite investments LIMITED\certificate issued on 08/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-07