Companies House does not verify the accuracy of the information filed

STONEX CAPITAL PARTNERS LTD

Company number 13415104

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 2,142	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 2,142 - link opens in a new window - 3 pages (3 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 2,142	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 2,142 - link opens in a new window - 3 pages (3 pages)
20 May 2024	CH01	Director's details changed for Mr James Frederick Whitehorn on 1 November 2023	View PDF Director's details changed for Mr James Frederick Whitehorn on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AD01	Registered office address changed from C/O Srg Llp Bolt Court 3rd Floor London EC4A 3DQ England to 49 st. James's Street London SW1A 1JT on 24 January 2024	View PDF Registered office address changed from C/O Srg Llp Bolt Court 3rd Floor London EC4A 3DQ England to 49 st. James's Street London SW1A 1JT on 24 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	PSC04	Change of details for Mr Cato Henning Stonex as a person with significant control on 1 May 2022	View PDF Change of details for Mr Cato Henning Stonex as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CH01	Director's details changed for Mr Cato Henning Stonex on 1 May 2022	View PDF Director's details changed for Mr Cato Henning Stonex on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 1,800	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 1,800 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 August 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
17 May 2022	AD01	Registered office address changed from 49 st James's Street 2nd Floor London SW1A 1JT United Kingdom to C/O Srg Llp Bolt Court 3rd Floor London EC4A 3DQ on 17 May 2022	View PDF Registered office address changed from 49 st James's Street 2nd Floor London SW1A 1JT United Kingdom to C/O Srg Llp Bolt Court 3rd Floor London EC4A 3DQ on 17 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

STONEX CAPITAL PARTNERS LTD

Filter by category