STONEBRIDGE CROSS MANAGEMENT LIMITED

03823556
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

Documents

Documents
Date Category Description Pages
08 Aug 2024 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 1 Buy now
18 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2024 accounts Annual Accounts 19 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 resolution Resolution 1 Buy now
30 Jan 2024 incorporation Memorandum Articles 10 Buy now
09 May 2023 officers Change of particulars for director (Mr Iain Stewart Duthie) 2 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 officers Termination of appointment of director (Thomas Edward Goodwin) 1 Buy now
10 Jan 2023 officers Appointment of director (Mr Tim Russell) 2 Buy now
12 Oct 2022 accounts Annual Accounts 20 Buy now
30 Jun 2022 officers Appointment of director (Mr Thomas Edward Goodwin) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Ricky Dawson) 1 Buy now
04 Mar 2022 officers Appointment of director (Iain Stewart Duthie) 2 Buy now
04 Mar 2022 officers Appointment of director (Nick Staddon) 2 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 officers Termination of appointment of director (Michael John Green) 1 Buy now
24 Sep 2021 accounts Annual Accounts 20 Buy now
12 Aug 2021 officers Appointment of director (Mr Ricky Dawson) 2 Buy now
06 Aug 2021 officers Termination of appointment of director (Rory Travers-Drapes) 1 Buy now
26 Feb 2021 officers Change of particulars for director (Mr Rory Travers-Drapes) 2 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 19 Buy now
02 Apr 2020 officers Appointment of director (Mr Rory Travers-Drapes) 2 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 officers Termination of appointment of director (Richard John Levis) 1 Buy now
04 Oct 2019 accounts Annual Accounts 18 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 accounts Annual Accounts 17 Buy now
31 Aug 2018 officers Termination of appointment of director (Robert Francis Awford) 1 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2017 accounts Annual Accounts 15 Buy now
25 Apr 2017 officers Appointment of corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
25 Apr 2017 officers Termination of appointment of secretary (Friends Life Secretarial Services Limited) 1 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2016 officers Appointment of director (Mr Robert Francis Awford) 2 Buy now
24 Nov 2016 officers Appointment of director (Mr Richard John Levis) 2 Buy now
24 Nov 2016 officers Termination of appointment of director (Pierre Alain Biscay) 1 Buy now
24 Nov 2016 officers Appointment of director (Mr Michael John Green) 2 Buy now
24 Nov 2016 officers Termination of appointment of director (David Steven Blackwell) 1 Buy now
24 Nov 2016 officers Termination of appointment of director (Graham Stephen Long) 1 Buy now
09 Sep 2016 accounts Annual Accounts 16 Buy now
08 Feb 2016 annual-return Annual Return 5 Buy now
02 Feb 2016 auditors Auditors Resignation Company 1 Buy now
04 Nov 2015 officers Termination of appointment of director (Yang Song) 1 Buy now
02 Nov 2015 officers Appointment of director (Mr David Steven Blackwell) 2 Buy now
21 Sep 2015 accounts Annual Accounts 14 Buy now
16 Sep 2015 officers Appointment of director (Mr Graham Stephen Long) 2 Buy now
08 Sep 2015 officers Termination of appointment of director (Robert Groves) 1 Buy now
03 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
19 May 2015 resolution Resolution 10 Buy now
30 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Mar 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 officers Appointment of director (Mr Robert Groves) 2 Buy now
30 Sep 2014 officers Termination of appointment of director (Jin-Wee Tan) 1 Buy now
29 Sep 2014 officers Termination of appointment of director (Michael Robert Kipling) 1 Buy now
29 Sep 2014 officers Appointment of director (Mrs Yang Song) 2 Buy now
29 Sep 2014 officers Appointment of director (Mr Pierre Alain Biscay) 2 Buy now
18 Sep 2014 accounts Annual Accounts 12 Buy now
02 Apr 2014 officers Termination of appointment of director (Mark Versey) 1 Buy now
26 Feb 2014 annual-return Annual Return 4 Buy now
15 Aug 2013 accounts Annual Accounts 11 Buy now
21 May 2013 annual-return Annual Return 4 Buy now
15 Jan 2013 resolution Resolution 23 Buy now
01 Aug 2012 accounts Annual Accounts 11 Buy now
04 Jul 2012 officers Appointment of director (Jin-Wee Tan) 2 Buy now
21 May 2012 annual-return Annual Return 4 Buy now
02 Apr 2012 address Move Registers To Sail Company 1 Buy now
28 Mar 2012 address Change Sail Address Company 1 Buy now
07 Sep 2011 accounts Annual Accounts 11 Buy now
24 May 2011 annual-return Annual Return 3 Buy now
08 Oct 2010 officers Termination of appointment of director (Huw Stephens) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (James Owen) 2 Buy now
08 Oct 2010 officers Termination of appointment of secretary (Jeremy Small) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Richard Pinnock) 2 Buy now
08 Oct 2010 officers Appointment of director (Mark Richard Beavis Versey) 3 Buy now
08 Oct 2010 officers Appointment of corporate secretary (Friends Life Secretarial Services Limited) 3 Buy now
08 Oct 2010 officers Appointment of director (Michael Robert Kipling) 3 Buy now
08 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Sep 2010 accounts Annual Accounts 11 Buy now
15 Sep 2010 miscellaneous Miscellaneous 1 Buy now
13 May 2010 annual-return Annual Return 3 Buy now
26 Apr 2010 officers Change of particulars for director (Huw David Stephens) 2 Buy now
26 Apr 2010 officers Change of particulars for secretary (Jeremy Peter Small) 1 Buy now
18 Feb 2010 officers Appointment of director (James Wintringham Owen) 3 Buy now
12 Jan 2010 officers Termination of appointment of director (Stephen Smith) 1 Buy now
19 Oct 2009 accounts Annual Accounts 11 Buy now
15 May 2009 annual-return Annual return made up to 23/04/09 3 Buy now
29 Oct 2008 accounts Annual Accounts 11 Buy now
19 May 2008 officers Director's change of particulars / huw stephens / 14/09/2007 1 Buy now
07 May 2008 annual-return Annual return made up to 23/04/08 5 Buy now
18 Oct 2007 accounts Annual Accounts 11 Buy now
16 May 2007 annual-return Annual return made up to 23/04/07 5 Buy now
04 Nov 2006 accounts Annual Accounts 13 Buy now
30 May 2006 annual-return Annual return made up to 23/04/06 5 Buy now
18 Jan 2006 address Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU 1 Buy now