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STAPLEFORD ESTATE TRUSTEE TWO LIMITED

Company number 09400396

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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)
23 Feb 2017 TM01 Termination of appointment of James Spencer Matthews as a director on 23 February 2017
23 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
19 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
20 May 2016 MR01 Registration of charge 094003960007, created on 5 May 2016
20 May 2016 MR01 Registration of charge 094003960008, created on 5 May 2016
20 May 2016 MR01 Registration of charge 094003960009, 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.
20 May 2016 MR01 Registration of charge 094003960005, created on 5 May 2016
20 May 2016 MR01 Registration of charge 094003960010, 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.
20 May 2016 MR01 Registration of charge 094003960011, 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.
07 May 2016 MR01 Registration of charge 094003960002, 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.
07 May 2016 MR01 Registration of charge 094003960003, 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.
07 May 2016 MR01 Registration of charge 094003960004, 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.
07 May 2016 MR01 Registration of charge 094003960001, 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.
29 Mar 2016 AR01 Annual return made up to 21 January 2016 no member list
29 Mar 2016 TM02 Termination of appointment of Temple Secretarial Limited as a secretary on 5 February 2016
11 Feb 2016 TM02 Termination of appointment of Temple Secretarial Limited as a secretary on 5 February 2016
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
21 Apr 2015 TM01 Termination of appointment of Stephen Giles Cooke as a director on 4 March 2015
21 Apr 2015 AP01 Appointment of Mr James Spencer Matthews as a director on 4 March 2015
21 Apr 2015 AP01 Appointment of Lord John Lysander Gretton as a director on 4 March 2015
21 Apr 2015 AP01 Appointment of Richard John Tollemache as a director on 4 March 2015
21 Apr 2015 TM01 Termination of appointment of Lyonel Humphry John Tollemache as a director on 4 March 2015
21 Apr 2015 TM01 Termination of appointment of Jennifer Ann Gretton as a director on 4 March 2015
21 Jan 2015 NEWINC Incorporation