STHREE OVERSEAS HOLDINGS LIMITED

03247281
LEVEL 16 8 BISHOPSGATE LONDON ENGLAND EC2N 4BQ

Documents

Documents
Date Category Description Pages
02 Dec 2024 officers Appointment of director (Keren Oser) 2 Buy now
02 Dec 2024 officers Appointment of director (Mr William Warner) 2 Buy now
02 Dec 2024 officers Termination of appointment of director (Cavendish Directors Limited) 1 Buy now
13 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With Updates 61 Buy now
04 Sep 2024 officers Change of particulars for corporate director (Cavendish Directors Limited) 1 Buy now
02 Sep 2024 officers Change of particulars for corporate secretary (Cavendish Directors Limited) 1 Buy now
02 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2024 accounts Annual Accounts 26 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With Updates 40 Buy now
31 May 2023 accounts Annual Accounts 27 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With Updates 40 Buy now
06 May 2022 accounts Annual Accounts 28 Buy now
28 Apr 2022 officers Change of particulars for director (Mr David Mackay) 2 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 incorporation Memorandum Articles 65 Buy now
03 Aug 2021 resolution Resolution 2 Buy now
22 Jul 2021 accounts Annual Accounts 26 Buy now
18 May 2021 resolution Resolution 2 Buy now
17 May 2021 incorporation Memorandum Articles 66 Buy now
23 Apr 2021 officers Termination of appointment of director (Steven Colin Hornbuckle) 1 Buy now
03 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 accounts Annual Accounts 26 Buy now
17 Jan 2020 capital Return of Allotment of shares 218 Buy now
24 Oct 2019 resolution Resolution 67 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 192 Buy now
19 Jun 2019 capital Return of Allotment of shares 33 Buy now
07 Jun 2019 accounts Annual Accounts 22 Buy now
28 Feb 2019 officers Appointment of director (Mr David Mackay) 2 Buy now
30 Jan 2019 officers Appointment of director (Mr Steven Colin Hornbuckle) 2 Buy now
30 Jan 2019 officers Termination of appointment of director (Sarah Anderson) 1 Buy now
12 Dec 2018 resolution Resolution 66 Buy now
10 Oct 2018 capital Return of Allotment of shares 34 Buy now
09 Oct 2018 resolution Resolution 65 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 173 Buy now
28 Jun 2018 accounts Annual Accounts 22 Buy now
01 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2017 capital Return of Allotment of shares 31 Buy now
21 Nov 2017 resolution Resolution 63 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 1 Buy now
22 Sep 2017 capital Return of purchase of own shares 3 Buy now
11 Aug 2017 capital Return of Allotment of shares 29 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2017 resolution Resolution 62 Buy now
04 May 2017 accounts Annual Accounts 22 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 98 Buy now
21 Nov 2016 capital Return of Allotment of shares 30 Buy now
10 Nov 2016 resolution Resolution 60 Buy now
18 Oct 2016 capital Return of purchase of own shares 3 Buy now
21 Sep 2016 resolution Resolution 62 Buy now
23 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2016 annual-return Annual Return 76 Buy now
29 Jun 2016 capital Return of Allotment of shares 30 Buy now
17 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 79 Buy now
09 Jun 2016 resolution Resolution 53 Buy now
22 Apr 2016 accounts Annual Accounts 22 Buy now
01 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 85 Buy now
07 Oct 2015 annual-return Annual Return 76 Buy now
07 Jul 2015 resolution Resolution 53 Buy now
26 May 2015 accounts Annual Accounts 22 Buy now
24 Nov 2014 resolution Resolution 52 Buy now
20 Nov 2014 annual-return Annual Return 77 Buy now
14 Nov 2014 capital Return of Allotment of shares 30 Buy now
27 Oct 2014 officers Change of particulars for corporate director (Cavendish Directors Limited) 1 Buy now
27 Oct 2014 officers Change of particulars for corporate secretary (Cavendish Directors Limited) 1 Buy now
27 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2014 officers Change of particulars for director (Sarah Anderson) 2 Buy now
29 Sep 2014 capital Return of purchase of own shares 3 Buy now
10 Jun 2014 resolution Resolution 2 Buy now
06 Jun 2014 capital Return of purchase of own shares 3 Buy now
06 Jun 2014 capital Return of purchase of own shares 3 Buy now
06 Jun 2014 capital Return of purchase of own shares 3 Buy now
06 Jun 2014 capital Return of purchase of own shares 3 Buy now
06 Jun 2014 capital Return of purchase of own shares 3 Buy now
06 Jun 2014 capital Return of purchase of own shares 3 Buy now
04 Apr 2014 accounts Annual Accounts 20 Buy now
05 Jan 2014 capital Return of Allotment of shares 28 Buy now
11 Dec 2013 capital Return of Allotment of shares 27 Buy now
05 Dec 2013 officers Change of particulars for director (Sarah Anderson) 2 Buy now
28 Nov 2013 resolution Resolution 50 Buy now
27 Nov 2013 capital Return of Allotment of shares 28 Buy now
25 Sep 2013 annual-return Annual Return 32 Buy now
21 Aug 2013 capital Return of purchase of own shares 3 Buy now
21 Aug 2013 capital Return of purchase of own shares 3 Buy now
21 Aug 2013 capital Return of purchase of own shares 3 Buy now
04 Jun 2013 resolution Resolution 51 Buy now
04 Jun 2013 accounts Annual Accounts 24 Buy now
30 May 2013 officers Termination of appointment of director (Nicholas Rees) 1 Buy now
26 Apr 2013 resolution Resolution 51 Buy now
19 Feb 2013 resolution Resolution 49 Buy now
23 Jan 2013 capital Return of purchase of own shares 3 Buy now
23 Jan 2013 capital Return of purchase of own shares 3 Buy now
23 Jan 2013 capital Return of purchase of own shares 3 Buy now
23 Jan 2013 capital Return of purchase of own shares 3 Buy now
30 Nov 2012 annual-return Annual Return 91 Buy now
26 Nov 2012 capital Return of Allotment of shares 25 Buy now
26 Nov 2012 capital Return of Allotment of shares 26 Buy now
26 Nov 2012 capital Return of Allotment of shares 26 Buy now