- Company Overview for STUBBEN EDGE (RISK) LIMITED (09073942)
- Filing history for STUBBEN EDGE (RISK) LIMITED (09073942)
- People for STUBBEN EDGE (RISK) LIMITED (09073942)
- Charges for STUBBEN EDGE (RISK) LIMITED (09073942)
- More for STUBBEN EDGE (RISK) LIMITED (09073942)
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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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
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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
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06 Jul 2015 | CERTNM |
Company name changed stubben edge and partners LIMITED\certificate issued on 06/07/15
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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
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