STHREE EURO UK LIMITED

04632138
LEVEL 16 8 BISHOPSGATE LONDON ENGLAND EC2N 4BQ

Documents

Documents
Date Category Description Pages
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
02 Dec 2024 officers Appointment of director (Mrs Rebecca Jane Jorgensen) 2 Buy now
04 Sep 2024 officers Change of particulars for corporate director (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 officers Change of particulars for corporate secretary (Cavendish Directors Limited) 1 Buy now
02 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2024 accounts Annual Accounts 14 Buy now
20 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/23 203 Buy now
20 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/11/23 1 Buy now
20 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/11/23 3 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 accounts Annual Accounts 14 Buy now
01 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/22 256 Buy now
01 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/11/22 1 Buy now
01 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 30/11/22 3 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/21 222 Buy now
17 May 2022 accounts Annual Accounts 13 Buy now
17 May 2022 other Audit exemption statement of guarantee by parent company for period ending 30/11/21 3 Buy now
17 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/11/21 1 Buy now
28 Apr 2022 officers Change of particulars for director (Mr David Mackay) 2 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 13 Buy now
28 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
28 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/20 3 Buy now
03 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 216 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Oct 2020 accounts Annual Accounts 14 Buy now
05 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/19 218 Buy now
05 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 30/11/19 3 Buy now
05 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/11/19 1 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 30/11/19 3 Buy now
28 May 2019 accounts Annual Accounts 15 Buy now
26 Mar 2019 capital Return of Allotment of shares 8 Buy now
01 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 resolution Resolution 3 Buy now
13 Aug 2018 accounts Amended Accounts 15 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 15 Buy now
22 Jun 2018 officers Appointment of director (Mr David Mackay) 2 Buy now
22 Jun 2018 officers Termination of appointment of director (Sarah Anderson) 1 Buy now
01 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2017 accounts Annual Accounts 15 Buy now
08 Dec 2016 change-of-name Certificate Change Of Name Company 3 Buy now
25 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2016 annual-return Annual Return 6 Buy now
22 Apr 2016 accounts Annual Accounts 15 Buy now
13 Jul 2015 annual-return Annual Return 4 Buy now
26 May 2015 accounts Annual Accounts 15 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
14 Jul 2014 annual-return Annual Return 5 Buy now
10 Jun 2014 resolution Resolution 2 Buy now
04 Apr 2014 accounts Annual Accounts 14 Buy now
09 Jan 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 resolution Resolution 11 Buy now
05 Dec 2013 officers Change of particulars for director (Sarah Anderson) 2 Buy now
04 Jun 2013 accounts Annual Accounts 18 Buy now
09 Jan 2013 annual-return Annual Return 5 Buy now
17 Apr 2012 accounts Annual Accounts 18 Buy now
25 Jan 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 officers Change of particulars for corporate director (Cavendish Directors Limited) 2 Buy now
04 Oct 2011 officers Change of particulars for corporate secretary (Cavendish Directors Limited) 2 Buy now
20 Apr 2011 accounts Annual Accounts 19 Buy now
10 Jan 2011 annual-return Annual Return 5 Buy now
23 Jun 2010 accounts Annual Accounts 20 Buy now
16 Jun 2010 officers Change of particulars for director (Sarah Anderson) 2 Buy now
15 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 May 2010 officers Termination of appointment of secretary (Cavendish Services Limited) 1 Buy now
12 May 2010 officers Appointment of corporate secretary (Cavendish Directors Limited) 2 Buy now
08 Mar 2010 annual-return Annual Return 5 Buy now
03 Sep 2009 resolution Resolution 10 Buy now
11 May 2009 accounts Annual Accounts 5 Buy now
29 Jan 2009 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jan 2009 annual-return Return made up to 09/01/09; full list of members 3 Buy now
20 May 2008 accounts Annual Accounts 2 Buy now
17 Apr 2008 officers Director's change of particulars / sarah anderson / 04/03/2008 1 Buy now
16 Apr 2008 officers Director appointed sarah anderson 1 Buy now
15 Apr 2008 officers Appointment terminated director andrik fuellberg 1 Buy now
12 Feb 2008 officers New director appointed 3 Buy now
05 Feb 2008 officers Director resigned 1 Buy now
15 Jan 2008 annual-return Return made up to 09/01/08; full list of members 2 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
20 Aug 2007 accounts Annual Accounts 2 Buy now
16 Aug 2007 accounts Accounting reference date shortened from 31/01/07 to 30/11/06 1 Buy now
08 Feb 2007 annual-return Return made up to 09/01/07; full list of members 2 Buy now
08 Feb 2007 officers Director's particulars changed 1 Buy now
08 Feb 2007 officers Secretary's particulars changed 1 Buy now
18 Jan 2007 officers New director appointed 1 Buy now
03 Jan 2007 address Registered office changed on 03/01/07 from: venture house 27-29 glasshouse street london W1B 5DF 1 Buy now
29 Nov 2006 accounts Annual Accounts 2 Buy now
06 Feb 2006 annual-return Return made up to 09/01/06; full list of members 2 Buy now