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STEADFAST RE LONDON BROKERS LIMITED

Company number 09533776

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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)
06 Sep 2016 AA Micro company accounts made up to 31 December 2015
07 Jun 2016 AD01 Registered office address changed from 9 st. Clare Street 3rd Floor London EC3N 1LQ England to Unit 2 Kildegaard Businesspark Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 7 June 2016
18 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
15 Feb 2016 TM01 Termination of appointment of Patricia Joan Hannam as a director on 15 February 2016
15 Feb 2016 AP01 Appointment of Mr Andrew Stephen Norman as a director on 15 February 2016
17 Nov 2015 AP01 Appointment of Mr Robert Bernard Kelly as a director on 11 November 2015
02 Nov 2015 AP01 Appointment of Mr John Edward Griffin House as a director on 26 October 2015
02 Nov 2015 AP01 Appointment of Mr Simon John Cloney as a director on 26 October 2015
19 Jun 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
03 Jun 2015 CERTNM Company name changed steadre LIMITED\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-23
09 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted