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STANHOPE GATE TRUSTEES LIMITED

Dissolved

Company no. 04088013 · Private limited company · Incorporated 11 Oct 2000

Dissolved on 23 Apr 2019

Filings

Original documents filed with Companies House · 106 filings

These are original source documents. The company summary PDF is available from Share.

2012

31 Oct 2012

Officers

Secretary's details changed for State Street Secretaries (Uk) Limited on 22 Oct 2012

PDF · 2 pages

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22 Oct 2012

Address

Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 22 Oct 2012

PDF · 1 page

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2 Oct 2012

Annual return

Annual return made up to 30 Sep 2012 with full list of shareholders

PDF · 4 pages

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29 Aug 2012

Officers

Termination of appointment of Jason Bingham as a director

PDF · 1 page

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24 Jul 2012

Officers

Appointment of Mr Ahsan Zafar Iqbal as a director

PDF · 3 pages

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24 Jul 2012

Officers

Appointment of Mr Ahsan Zafar Iqbal as a director

PDF · 2 pages

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15 Jun 2012

Accounts

Full accounts made up to 31 Dec 2011

Filed on paper · 10 pages

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7 Mar 2012

Officers

Termination of appointment of Vincent Rapley as a director

PDF · 1 page

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2011

6 Oct 2011

Annual return

Annual return made up to 30 Sep 2011 with full list of shareholders

PDF · 4 pages

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15 Sep 2011

Accounts

Total exemption full accounts made up to 31 Dec 2010

Filed on paper · 10 pages

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11 Aug 2011

Officers

Termination of appointment of Ainun Ayub as a director

PDF · 1 page

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22 Mar 2011

Resolution

Resolutions

Filed on paper · 24 pages

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2010

8 Oct 2010

Annual return

Annual return made up to 30 Sep 2010 with full list of shareholders

PDF · 5 pages

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7 Oct 2010

Officers

Secretary's details changed for State Street Secretaries (Uk) Limited on 30 Sep 2010

PDF · 1 page

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15 Jun 2010

Accounts

Total exemption small company accounts made up to 30 Sep 2009

Filed on paper · 4 pages

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14 Jun 2010

Officers

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 Jun 2010

PDF · 1 page

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1 Jun 2010

Accounts

Current accounting period extended from 30 Sep 2010 to 31 Dec 2010

PDF · 1 page

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2009

25 Nov 2009

Officers

Termination of appointment of Dean Godwin as a director

PDF · 1 page

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29 Oct 2009

Officers

Termination of appointment of Oliver Pritchard as a director

PDF · 1 page

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29 Oct 2009

Officers

Appointment of Ms Ainun Ayub as a director

PDF · 2 pages

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28 Oct 2009

Officers

Director's details changed for Mr Steven Antony Scally on 12 Oct 2009

Filed on paper · 3 pages

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28 Oct 2009

Officers

Director's details changed for Vincent Michael Rapley on 12 Oct 2009

Filed on paper · 3 pages

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28 Oct 2009

Officers

Director's details changed for Mr Dean Michael Godwin on 12 Oct 2009

Filed on paper · 3 pages

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28 Oct 2009

Officers

Director's details changed for Mr Jason Christopher Bingham on 12 Oct 2009

Filed on paper · 3 pages

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1 Oct 2009

Annual return

Legacy

PDF · 4 pages

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Showing 26–50 of 106 filings. Documents open on Companies House in a new tab.