STAPLEFORD ESTATE TRUSTEE ONE LIMITED

Company number 09400375

Date	Type	Description	View / Download
23 Feb 2017	TM01	Termination of appointment of James Spencer Matthews as a director on 23 February 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(7 pages)
19 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
20 May 2016	MR01	Registration of charge 094003750005, created on 5 May 2016	(18 pages)
20 May 2016	MR01	Registration of charge 094003750007, created on 5 May 2016	(18 pages)
20 May 2016	MR01	Registration of charge 094003750009, created on 5 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(19 pages)
20 May 2016	MR01	Registration of charge 094003750010, created on 5 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(19 pages)
20 May 2016	MR01	Registration of charge 094003750006, created on 5 May 2016	(18 pages)
20 May 2016	MR01	Registration of charge 094003750008, created on 5 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(19 pages)
07 May 2016	MR01	Registration of charge 094003750001, created on 5 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(11 pages)
07 May 2016	MR01	Registration of charge 094003750002, created on 5 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(11 pages)
07 May 2016	MR01	Registration of charge 094003750003, created on 5 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(11 pages)
07 May 2016	MR01	Registration of charge 094003750004, created on 5 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(11 pages)
29 Mar 2016	AR01	Annual return made up to 21 January 2016 no member list	(5 pages)
29 Mar 2016	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 5 February 2016	(1 page)
11 Feb 2016	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to 31 Hill Street London W1J 5LS on 11 February 2016	(1 page)
11 Feb 2016	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 5 February 2016	(1 page)
21 Apr 2015	TM01	Termination of appointment of Jennifer Ann Gretton as a director on 4 March 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Stephen Giles Cooke as a director on 4 March 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Lyonel Humphry John Tollemache as a director on 4 March 2015	(1 page)
21 Apr 2015	AP01	Appointment of Lord John Lysander Gretton as a director on 4 March 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr James Spencer Matthews as a director on 4 March 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Richard John Tollemache as a director on 4 March 2015	(2 pages)
21 Jan 2015	NEWINC	Incorporation	(25 pages)