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STUBBEN EDGE (RISK) LIMITED

Company number 09073942

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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)
11 Mar 2018 CONNOT Change of name notice
22 Feb 2018 PSC07 Cessation of Robin Neil Siddall Bigland as a person with significant control on 20 February 2018
21 Feb 2018 PSC07 Cessation of Robin Neil Siddall Bigland as a person with significant control on 19 February 2018
21 Feb 2018 PSC01 Notification of Christopher Arthur Berkeley Kenning as a person with significant control on 20 February 2018
17 Oct 2017 AD01 Registered office address changed from 12 Tokenhouse Yard London EC2R 7AS England to Seventh Floor 75-77 Cornhill London EC3V 3QQ on 17 October 2017
05 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
22 Feb 2017 TM02 Termination of appointment of Ian William Hay Stafford as a secretary on 25 November 2016
09 Aug 2016 AD01 Registered office address changed from 7 Cavendish Square London W1G 0PE to 12 Tokenhouse Yard London EC2R 7AS on 9 August 2016
26 Jul 2016 AP03 Appointment of Mr Ian William Hay Stafford as a secretary on 26 July 2016
26 Jul 2016 TM02 Termination of appointment of Griffin Walker Limited as a secretary on 26 July 2016
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
18 Apr 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
30 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
06 Jul 2015 CERTNM Company name changed stubben edge and partners LIMITED\certificate issued on 06/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-05
03 Jul 2015 AP01 Appointment of Miss Karen Rose Barretto as a director on 5 June 2015
03 Jul 2015 AP04 Appointment of Griffin Walker Limited as a secretary on 5 June 2015
03 Jul 2015 AD01 Registered office address changed from , 71 Hartismere Road, London, SW6 7UE, United Kingdom to 7 Cavendish Square London W1G 0PE on 3 July 2015
06 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted