STEIN IAS HOLDINGS LIMITED

01422673
34 BOW STREET LONDON UNITED KINGDOM WC2E 7AU

Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Annual Accounts 33 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Annual Accounts 34 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2022 accounts Annual Accounts 34 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 33 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2020 accounts Annual Accounts 37 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 officers Termination of appointment of secretary (Ashish Shah) 1 Buy now
02 Jul 2020 mortgage Registration of a charge 41 Buy now
17 Oct 2019 accounts Annual Accounts 32 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Jun 2019 resolution Resolution 9 Buy now
03 Jun 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
22 May 2019 officers Change of particulars for director (Mr Daniel John Yardley) 2 Buy now
20 May 2019 mortgage Registration of a charge 19 Buy now
14 May 2019 mortgage Registration of a charge 38 Buy now
14 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 accounts Annual Accounts 29 Buy now
23 Nov 2017 accounts Annual Accounts 28 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 resolution Resolution 3 Buy now
26 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2016 accounts Annual Accounts 32 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
02 Dec 2015 capital Return of Allotment of shares 4 Buy now
02 Dec 2015 capital Notice of cancellation of shares 4 Buy now
02 Dec 2015 capital Return of purchase of own shares 3 Buy now
23 Oct 2015 annual-return Annual Return 5 Buy now
23 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Oct 2015 capital Return of Allotment of shares 5 Buy now
22 Oct 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Sep 2015 accounts Annual Accounts 21 Buy now
03 Oct 2014 accounts Annual Accounts 20 Buy now
26 Sep 2014 annual-return Annual Return 5 Buy now
26 Sep 2014 address Move Registers To Sail Company With New Address 1 Buy now
26 Sep 2014 address Change Sail Address Company With New Address 1 Buy now
18 Sep 2014 incorporation Memorandum Articles 45 Buy now
18 Sep 2014 resolution Resolution 3 Buy now
02 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2014 mortgage Registration of a charge 59 Buy now
18 Jul 2014 mortgage Registration of a charge 55 Buy now
31 Mar 2014 officers Termination of appointment of director (Alan Brandwood) 1 Buy now
10 Feb 2014 accounts Amended Accounts 20 Buy now
02 Dec 2013 accounts Annual Accounts 18 Buy now
22 Oct 2013 annual-return Annual Return 4 Buy now
22 Aug 2013 resolution Resolution 42 Buy now
12 Aug 2013 officers Appointment of director (Mr Daniel Yardley) 2 Buy now
06 Jun 2013 officers Termination of appointment of director (Dean Wright) 1 Buy now
27 Nov 2012 accounts Annual Accounts 18 Buy now
05 Oct 2012 annual-return Annual Return 4 Buy now
05 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2012 mortgage Particulars of a mortgage or charge 10 Buy now
14 Feb 2012 mortgage Particulars of a mortgage or charge 10 Buy now
13 Jan 2012 change-of-name Reregistration Public To Private Company 2 Buy now
13 Jan 2012 resolution Resolution 1 Buy now
13 Jan 2012 incorporation Re Registration Memorandum Articles 1 Buy now
13 Jan 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
02 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Nov 2011 officers Appointment of secretary (Ashish Shah) 1 Buy now
22 Nov 2011 officers Termination of appointment of secretary (Colin Brigden) 1 Buy now
12 Oct 2011 annual-return Annual Return 5 Buy now
11 Oct 2011 officers Termination of appointment of director (Philip Gregory) 1 Buy now
02 Sep 2011 officers Change of particulars for director (Mr Peter David Reid) 2 Buy now
24 Aug 2011 accounts Annual Accounts 21 Buy now
28 Jul 2011 officers Appointment of director (Mr Peter David Reid) 2 Buy now
05 May 2011 officers Termination of appointment of secretary (Bruce Winfield) 1 Buy now
05 May 2011 officers Termination of appointment of director (Bruce Winfield) 1 Buy now
05 May 2011 officers Appointment of director (Mr Dean Anthony Wright) 2 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
12 Oct 2010 officers Change of particulars for director (Alan Frederick Brandwood) 2 Buy now
06 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Jul 2010 accounts Annual Accounts 21 Buy now
10 Mar 2010 officers Appointment of director (Mr Philip John Gregory) 2 Buy now
17 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2009 officers Termination of appointment of secretary (Martin Clarke) 1 Buy now
01 Dec 2009 officers Appointment of secretary (Mr Colin John Brigden) 1 Buy now
29 Sep 2009 annual-return Return made up to 26/09/09; full list of members 4 Buy now
22 Sep 2009 accounts Annual Accounts 21 Buy now
14 Aug 2009 officers Director appointed alan frederick brandwood 2 Buy now
07 Jul 2009 officers Appointment terminated director graeme burns 1 Buy now
18 Jun 2009 officers Director appointed bruce malcolm winfield 3 Buy now
02 Oct 2008 annual-return Return made up to 26/09/08; full list of members 3 Buy now
12 Aug 2008 accounts Annual Accounts 21 Buy now