STANLIFE NOMINEES LIMITED

02476060
25 BANK STREET CANARY WHARF LONDON E14 5JP

Documents

Documents
Date Category Description Pages
21 Oct 2024 resolution Resolution 1 Buy now
02 Oct 2024 accounts Annual Accounts 5 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 5 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 4 Buy now
23 Sep 2022 officers Change of particulars for director (Marie Lesley Clayton) 2 Buy now
31 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 officers Change of particulars for director (Marie Lesley Clayton) 2 Buy now
01 Oct 2021 accounts Annual Accounts 4 Buy now
30 Sep 2021 officers Termination of appointment of director (William Rupert Sibthorp) 1 Buy now
30 Sep 2021 officers Appointment of director (Marie Lesley Clayton) 2 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 8 Buy now
17 Jun 2020 officers Change of particulars for director (Paul Julian Berrelly) 2 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Aug 2019 accounts Annual Accounts 7 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 officers Appointment of director (Mr William Rupert Sibthorp) 2 Buy now
20 Dec 2018 officers Termination of appointment of director (James Paul Creely) 1 Buy now
03 Oct 2018 officers Termination of appointment of director (Anthea Kate Welch) 1 Buy now
25 Sep 2018 resolution Resolution 34 Buy now
14 Sep 2018 accounts Annual Accounts 7 Buy now
23 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 7 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2017 officers Change of particulars for director (James Creely) 2 Buy now
20 Sep 2016 accounts Annual Accounts 7 Buy now
09 Aug 2016 officers Change of particulars for director (Anthea Kate Jones) 2 Buy now
02 Mar 2016 annual-return Annual Return 5 Buy now
10 Sep 2015 accounts Annual Accounts 8 Buy now
12 Mar 2015 annual-return Annual Return 5 Buy now
30 Jul 2014 officers Termination of appointment of director (Helen Catherine Collins) 1 Buy now
10 Jul 2014 officers Appointment of director (Stuart James Mcneil) 2 Buy now
01 Jul 2014 accounts Annual Accounts 7 Buy now
05 Mar 2014 annual-return Annual Return 5 Buy now
04 Jul 2013 accounts Annual Accounts 7 Buy now
31 May 2013 officers Termination of appointment of director (Ian Lyall) 1 Buy now
13 Mar 2013 annual-return Annual Return 5 Buy now
18 Jan 2013 officers Appointment of director (Anthea Kate Jones) 2 Buy now
09 Aug 2012 officers Termination of appointment of director (Jaswinder Chagar) 1 Buy now
25 Jul 2012 accounts Annual Accounts 7 Buy now
06 Jul 2012 officers Change of particulars for corporate secretary (J.P. Morgan Secretaries (Uk) Limited) 2 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2012 officers Termination of appointment of secretary (Ian Lyall) 1 Buy now
05 Mar 2012 annual-return Annual Return 6 Buy now
16 Feb 2012 officers Change of particulars for director (James Creely) 2 Buy now
16 Feb 2012 officers Change of particulars for director (Helen Catherine Collins) 2 Buy now
14 Feb 2012 officers Change of particulars for director (Jaswinder Singh Chagar) 2 Buy now
10 Feb 2012 officers Change of particulars for secretary (Mr Ian Robert Lyall) 1 Buy now
10 Feb 2012 officers Change of particulars for director (Mr Ian Robert Lyall) 2 Buy now
10 Feb 2012 officers Change of particulars for director (Paul Julian Berrelly) 2 Buy now
06 Jan 2012 officers Appointment of director (James Creely) 2 Buy now
05 Jan 2012 officers Termination of appointment of director (Peter Krishnan) 1 Buy now
16 Sep 2011 officers Appointment of director (Paul Julian Berrelly) 2 Buy now
15 Sep 2011 officers Termination of appointment of director (Jamie Jones) 1 Buy now
12 Sep 2011 accounts Annual Accounts 7 Buy now
02 Mar 2011 annual-return Annual Return 7 Buy now
02 Mar 2011 officers Change of particulars for corporate secretary (Jp Morgan Secretaries (Uk) Limited) 2 Buy now
26 Oct 2010 officers Appointment of director (Helen Catherine Collins) 2 Buy now
26 Oct 2010 officers Appointment of director (Jamie Jones) 2 Buy now
25 Oct 2010 officers Termination of appointment of director (Alison Livesey) 1 Buy now
25 Oct 2010 officers Termination of appointment of director (Jonathan Burrows) 1 Buy now
27 Aug 2010 accounts Annual Accounts 7 Buy now
02 Mar 2010 annual-return Annual Return 7 Buy now
02 Mar 2010 officers Change of particulars for corporate secretary (Jp Morgan Secretaries (Uk) Limited) 1 Buy now
26 Nov 2009 officers Termination of appointment of director (Andrew Maxwell) 1 Buy now
03 Nov 2009 officers Appointment of director (Peter Krishnan) 2 Buy now
25 Oct 2009 accounts Annual Accounts 7 Buy now
23 Mar 2009 annual-return Return made up to 01/03/09; full list of members 5 Buy now
21 Jan 2009 officers Appointment terminated director andrew davis 1 Buy now
28 Nov 2008 officers Appointment terminated director sarah johnson 1 Buy now
19 Nov 2008 officers Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 1 Buy now
13 Aug 2008 accounts Annual Accounts 7 Buy now
02 Jun 2008 officers Director appointed alison paula livesey logged form 2 Buy now
28 May 2008 officers Appointment terminated director william bethell 1 Buy now
01 May 2008 officers Director appointed alison paula livesey 1 Buy now
10 Mar 2008 annual-return Return made up to 01/03/08; full list of members 5 Buy now
03 Jan 2008 officers New director appointed 1 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
01 Aug 2007 accounts Annual Accounts 7 Buy now
05 Mar 2007 annual-return Return made up to 01/03/07; full list of members 3 Buy now
23 Aug 2006 accounts Annual Accounts 6 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
20 Apr 2006 officers Director resigned 1 Buy now
01 Mar 2006 annual-return Return made up to 01/03/06; full list of members 3 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
23 Sep 2005 officers New director appointed 3 Buy now
23 Sep 2005 officers New director appointed 3 Buy now
22 Sep 2005 officers New director appointed 3 Buy now
13 Sep 2005 accounts Annual Accounts 6 Buy now
19 Jul 2005 officers Director's particulars changed 1 Buy now
19 Jul 2005 officers Director's particulars changed 1 Buy now