London
E1W 1BF
Director Name | Mr Andrew William Miller |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2011(37 years, 11 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Ship Broker |
Country of Residence | Scotland |
Correspondence Address | Commodity Quay St Katharine Docks London E1W 1BF |
Director Name | Mr Paul Gerald Love |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2011(37 years, 11 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Ship Broker |
Country of Residence | Scotland |
Correspondence Address | 10 Rubislaw Den South Aberdeen AB15 5BB Scotland |
Director Name | Mr Trond Solli-SÆTher |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 23 July 2018(45 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Accountant |
Country of Residence | Norway |
Correspondence Address | Clarksons Platou As - M62 Munkedamsveien 62c Oslo 0270 Norway |
Director Name | Mrs Carolanne Sinclair McGeough |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2018(45 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Commodity Quay St Katharine Docks London E1W 1BF |
Secretary Name | Mrs Deborah Abrehart |
---|---|
Status | Current |
Appointed | 01 December 2020(47 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Correspondence Address | Commodity Quay St Katharine Docks London E1W 1BF |
Director Name | Mr Charles Jeffrey Scott Gibbons |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(18 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 14 October 1999) |
Role | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 Beckett Walk Beckenham Kent BR3 1JH |
Director Name | Mr Peter Cyril Goodger |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(18 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 1995) |
Role | Shipbroker |
Correspondence Address | 2 Logs Hill Bromley Kent BR1 2PL |
Director Name | Michael Roy Tyler |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(18 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 14 October 1999) |
Role | Shipbroker |
Correspondence Address | 66 Lakeside Drive Bromley Kent BR2 8QJ |
Secretary Name | Mr Charles Jeffrey Scott Gibbons |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(18 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Beckett Walk Beckenham Kent BR3 1JH |
Director Name | Alexander Christie Smith |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1995(21 years, 12 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 05 June 2001) |
Role | Shipbroker |
Correspondence Address | 18 Station Approach Chelsfield Kent BR6 6EU |
Director Name | Richard John Dawson Morrison |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1995(21 years, 12 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 05 June 2001) |
Role | Shipbroker |
Correspondence Address | 176 Defoe House Barbican London EC2Y 8ND |
Director Name | Brian Robert Page |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1995(21 years, 12 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 05 June 2001) |
Role | Shipbroker |
Correspondence Address | 2 King George Street Greenwich London SE10 8QJ |
Director Name | Alan Robert Scofield |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1995(21 years, 12 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 31 December 2006) |
Role | Shipbroker |
Country of Residence | England |
Correspondence Address | 40 Valley Road Orpington Kent BR5 3DQ |
Director Name | William Moray Budge |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1995(21 years, 12 months after company formation) |
Appointment Duration | 21 years, 8 months (resigned 31 December 2016) |
Role | Shipbroker |
Country of Residence | Scotland |
Correspondence Address | 25 Rubislaw Den North Aberdeen AB15 4AL Scotland |
Secretary Name | Irene Mary Pearce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(22 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 04 January 2000) |
Role | Company Director |
Correspondence Address | Flat 7 6 Vanbrugh Park Road West London SE3 7QD |
Secretary Name | Richard John Dawson Morrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(26 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 June 2001) |
Role | Company Director |
Correspondence Address | 176 Defoe House Barbican London EC2Y 8ND |
Secretary Name | Mr David Alfred Joseph Wiskin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 June 2001(28 years, 1 month after company formation) |
Appointment Duration | 13 years, 11 months (resigned 15 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Sutton Mead Chelmsford Essex CM2 6QB |
Director Name | Lorraine Helen Budge |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2007(33 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 14 March 2008) |
Role | Company Director |
Correspondence Address | 46 Gladstone Place Aberdeen Aberdeenshire AB10 6XA Scotland |
Director Name | Erik Arthur |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2008(34 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 07 September 2018) |
Role | Vice President & Senior Partner |
Country of Residence | Norway |
Correspondence Address | Thomas Heftyes Gate 33 Oslo Norway |
Director Name | Hans Fredrik Christensen |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 14 March 2008(34 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 July 2009) |
Role | Executive Vice-President Chief Operating Officer |
Correspondence Address | Prinsessealleen 23 Oslo 0276 Norway |
Director Name | Erlend Bondo |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 31 July 2009(36 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 23 July 2018) |
Role | Chief Financial Officer |
Country of Residence | Norway |
Correspondence Address | President Harbitz Gate 25b Oslo Oslo 0259 Norway |
Secretary Name | Mrs Carolanne Sinclair McGeough |
---|---|
Status | Resigned |
Appointed | 16 May 2015(42 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 11 April 2019) |
Role | Company Director |
Correspondence Address | 19 Kepplestone Avenue Aberdeen AB15 7XF Scotland |
Secretary Name | Ms Rachel Louise Spencer |
---|---|
Status | Resigned |
Appointed | 11 April 2019(45 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 November 2020) |
Role | Company Director |
Correspondence Address | Commodity Quay St Katharine Docks London E1W 1BF |
Website | stewartgroup.co.uk |
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Telephone | 01224 256600 |
Telephone region | Aberdeen |
Registered Address | Commodity Quay St Katharine Docks London E1W 1BF |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Turnover | £10,628,425 |
Net Worth | £4,519,345 |
Cash | £4,694,386 |
Current Liabilities | £5,327,325 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
11 January 2007 | Delivered on: 17 January 2007 Satisfied on: 23 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied |
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29 March 1999 | Delivered on: 7 April 1999 Satisfied on: 1 April 2004 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank at its international division birmingham branch in the name of lloyds bank PLC re:stewarland group management limited denominated in us dollars designated interest bearing currency a/c and numbered 11285661 and any account(s) for the time being replacing the same and all interest owing in respect thereof. Fully Satisfied |
19 December 1986 | Delivered on: 31 December 1986 Satisfied on: 1 April 2004 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the credit of any account. Fully Satisfied |
21 March 2006 | Delivered on: 23 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
24 September 2003 | Delivered on: 10 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Martin house, 1 tranquil vale, blackheath, london SE3 0BU t/n TGL87277. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
24 September 2003 | Delivered on: 8 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
24 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
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13 October 2023 | Accounts for a small company made up to 31 December 2022 (27 pages) |
30 June 2023 | Termination of appointment of Andrew William Miller as a director on 30 June 2023 (1 page) |
10 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
10 October 2022 | Accounts for a small company made up to 31 December 2021 (27 pages) |
6 June 2022 | Memorandum and Articles of Association (26 pages) |
25 May 2022 | Resolutions
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19 May 2022 | Company name changed clarksons platou (offshore) LIMITED\certificate issued on 19/05/22
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30 November 2021 | Director's details changed for Christian Brugard on 30 November 2021 (2 pages) |
30 November 2021 | Director's details changed for Mr Andrew William Miller on 30 November 2021 (2 pages) |
30 November 2021 | Director's details changed for Mrs Carolanne Sinclair Mcgeough on 30 November 2021 (2 pages) |
30 November 2021 | Director's details changed for Christian Brugard on 30 November 2021 (2 pages) |
8 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
24 September 2021 | Accounts for a small company made up to 31 December 2020 (21 pages) |
1 December 2020 | Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 (2 pages) |
1 December 2020 | Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 (1 page) |
9 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
28 September 2020 | Accounts for a small company made up to 31 December 2019 (22 pages) |
4 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
30 May 2019 | Accounts for a small company made up to 31 December 2018 (23 pages) |
8 May 2019 | Appointment of Ms Rachel Louise Spencer as a secretary on 11 April 2019 (2 pages) |
3 May 2019 | Termination of appointment of Carolanne Sinclair Mcgeough as a secretary on 11 April 2019 (1 page) |
12 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
24 September 2018 | Group of companies' accounts made up to 31 December 2017 (44 pages) |
13 September 2018 | Termination of appointment of Erik Arthur as a director on 7 September 2018 (1 page) |
13 September 2018 | Appointment of Mrs Carolanne Sinclair Mcgeough as a director on 12 September 2018 (2 pages) |
2 August 2018 | Appointment of Mr Trond Solli-Sæther as a director on 23 July 2018 (2 pages) |
2 August 2018 | Termination of appointment of Erlend Bondo as a director on 23 July 2018 (1 page) |
5 June 2018 | Satisfaction of charge 4 in full (2 pages) |
5 June 2018 | Satisfaction of charge 5 in full (1 page) |
5 June 2018 | Satisfaction of charge 3 in full (2 pages) |
28 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
29 September 2017 | Group of companies' accounts made up to 31 December 2016 (39 pages) |
29 September 2017 | Group of companies' accounts made up to 31 December 2016 (39 pages) |
4 January 2017 | Termination of appointment of William Moray Budge as a director on 31 December 2016 (1 page) |
4 January 2017 | Termination of appointment of William Moray Budge as a director on 31 December 2016 (1 page) |
8 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
21 September 2016 | Group of companies' accounts made up to 31 December 2015 (45 pages) |
21 September 2016 | Group of companies' accounts made up to 31 December 2015 (45 pages) |
19 January 2016 | Auditor's resignation (1 page) |
19 January 2016 | Auditor's resignation (1 page) |
19 November 2015 | Director's details changed for William Moray Budge on 1 January 2015 (2 pages) |
19 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Register inspection address has been changed from 1 Tranquil Vale Blackheath London SE3 0BU to Commodity Quay St Katharine Docks London E1W 1BF (1 page) |
19 November 2015 | Secretary's details changed for Mrs Carolanne Sinclair Mcgeough on 19 August 2015 (1 page) |
19 November 2015 | Register inspection address has been changed from 1 Tranquil Vale Blackheath London SE3 0BU to Commodity Quay St Katharine Docks London E1W 1BF (1 page) |
19 November 2015 | Director's details changed for William Moray Budge on 1 January 2015 (2 pages) |
19 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Secretary's details changed for Mrs Carolanne Sinclair Mcgeough on 19 August 2015 (1 page) |
1 October 2015 | Group of companies' accounts made up to 31 December 2014 (29 pages) |
1 October 2015 | Group of companies' accounts made up to 31 December 2014 (29 pages) |
15 September 2015 | Registered office address changed from Commodity Quay St Katherine Docks London E1W 1BF England to Commodity Quay St Katharine Docks London E1W 1BF on 15 September 2015 (1 page) |
15 September 2015 | Registered office address changed from Commodity Quay St Katherine Docks London E1W 1BF England to Commodity Quay St Katharine Docks London E1W 1BF on 15 September 2015 (1 page) |
17 July 2015 | Registered office address changed from 1 Tranquil Vale Blackheath London SE3 0BU to Commodity Quay St Katherine Docks London E1W 1BF on 17 July 2015 (1 page) |
17 July 2015 | Registered office address changed from 1 Tranquil Vale Blackheath London SE3 0BU to Commodity Quay St Katherine Docks London E1W 1BF on 17 July 2015 (1 page) |
12 June 2015 | Company name changed the stewart group LIMITED\certificate issued on 12/06/15
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12 June 2015 | Company name changed the stewart group LIMITED\certificate issued on 12/06/15
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12 June 2015 | Change of name notice (2 pages) |
12 June 2015 | Change of name notice (2 pages) |
19 May 2015 | Appointment of Mrs Carolanne Sinclair Mcgeough as a secretary on 16 May 2015 (2 pages) |
19 May 2015 | Termination of appointment of David Alfred Joseph Wiskin as a secretary on 15 May 2015 (1 page) |
19 May 2015 | Termination of appointment of David Alfred Joseph Wiskin as a secretary on 15 May 2015 (1 page) |
19 May 2015 | Appointment of Mrs Carolanne Sinclair Mcgeough as a secretary on 16 May 2015 (2 pages) |
19 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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30 May 2014 | Group of companies' accounts made up to 31 December 2013 (31 pages) |
30 May 2014 | Group of companies' accounts made up to 31 December 2013 (31 pages) |
12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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23 May 2013 | Group of companies' accounts made up to 31 December 2012 (34 pages) |
23 May 2013 | Group of companies' accounts made up to 31 December 2012 (34 pages) |
13 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (10 pages) |
13 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (10 pages) |
13 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (10 pages) |
2 April 2012 | Group of companies' accounts made up to 31 December 2011 (33 pages) |
2 April 2012 | Group of companies' accounts made up to 31 December 2011 (33 pages) |
16 November 2011 | Director's details changed for Erland Bondo on 1 November 2011 (2 pages) |
16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (11 pages) |
16 November 2011 | Director's details changed for Paul Gerald Love on 1 August 2011 (2 pages) |
16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (11 pages) |
16 November 2011 | Director's details changed for Paul Gerald Love on 1 August 2011 (2 pages) |
16 November 2011 | Director's details changed for Erland Bondo on 1 November 2011 (2 pages) |
16 November 2011 | Director's details changed for Paul Gerald Love on 1 August 2011 (2 pages) |
16 November 2011 | Director's details changed for William Moray Budge on 1 August 2011 (2 pages) |
16 November 2011 | Director's details changed for William Moray Budge on 1 August 2011 (2 pages) |
16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (11 pages) |
16 November 2011 | Director's details changed for William Moray Budge on 1 August 2011 (2 pages) |
16 November 2011 | Register(s) moved to registered office address (1 page) |
16 November 2011 | Director's details changed for Erland Bondo on 1 November 2011 (2 pages) |
16 November 2011 | Register(s) moved to registered office address (1 page) |
3 November 2011 | Statement of capital following an allotment of shares on 23 March 2011
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3 November 2011 | Statement of capital following an allotment of shares on 25 April 2011
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3 November 2011 | Statement of capital following an allotment of shares on 23 March 2011
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3 November 2011 | Statement of capital following an allotment of shares on 25 April 2011
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2 November 2011 | Resolutions
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2 November 2011 | Resolutions
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2 November 2011 | Resolutions
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2 November 2011 | Memorandum and Articles of Association (10 pages) |
2 November 2011 | Memorandum and Articles of Association (10 pages) |
2 November 2011 | Resolutions
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4 August 2011 | Director's details changed for William Moray Budge on 1 August 2011 (2 pages) |
4 August 2011 | Director's details changed for William Moray Budge on 1 August 2011 (2 pages) |
4 August 2011 | Director's details changed for William Moray Budge on 1 August 2011 (2 pages) |
27 May 2011 | Appointment of Andrew William Miller as a director (3 pages) |
27 May 2011 | Appointment of Paul Gerald Love as a director (3 pages) |
27 May 2011 | Appointment of Andrew William Miller as a director (3 pages) |
27 May 2011 | Appointment of Paul Gerald Love as a director (3 pages) |
14 April 2011 | Full accounts made up to 31 December 2010 (23 pages) |
14 April 2011 | Full accounts made up to 31 December 2010 (23 pages) |
19 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (8 pages) |
19 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (8 pages) |
19 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (8 pages) |
15 April 2010 | Full accounts made up to 31 December 2009 (25 pages) |
15 April 2010 | Full accounts made up to 31 December 2009 (25 pages) |
12 November 2009 | Register inspection address has been changed (1 page) |
12 November 2009 | Director's details changed for Erland Bondo on 2 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Erik Arthur on 2 November 2009 (2 pages) |
12 November 2009 | Register inspection address has been changed (1 page) |
12 November 2009 | Director's details changed for Erland Bondo on 2 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Director's details changed for Christian Brugard on 2 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Erik Arthur on 2 November 2009 (2 pages) |
12 November 2009 | Director's details changed for William Moray Budge on 2 November 2009 (2 pages) |
12 November 2009 | Register(s) moved to registered inspection location (1 page) |
12 November 2009 | Director's details changed for William Moray Budge on 2 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Christian Brugard on 2 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Erik Arthur on 2 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Director's details changed for Erland Bondo on 2 November 2009 (2 pages) |
12 November 2009 | Register(s) moved to registered inspection location (1 page) |
12 November 2009 | Director's details changed for William Moray Budge on 2 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Christian Brugard on 2 November 2009 (2 pages) |
7 September 2009 | Director appointed christian brugard (2 pages) |
7 September 2009 | Director appointed christian brugard (2 pages) |
25 August 2009 | Director appointed erland bondo (2 pages) |
25 August 2009 | Appointment terminated director hans christensen (1 page) |
25 August 2009 | Director appointed erland bondo (2 pages) |
25 August 2009 | Appointment terminated director hans christensen (1 page) |
26 May 2009 | Full accounts made up to 31 December 2008 (24 pages) |
26 May 2009 | Full accounts made up to 31 December 2008 (24 pages) |
3 November 2008 | Return made up to 02/11/08; full list of members (6 pages) |
3 November 2008 | Return made up to 02/11/08; full list of members (6 pages) |
18 April 2008 | Appointment terminate, director lorraine helen budge logged form (1 page) |
18 April 2008 | Appointment terminate, director lorraine helen budge logged form (1 page) |
5 April 2008 | Appointment terminated director lorraine budge (1 page) |
5 April 2008 | Director appointed hans fredrik christensen (2 pages) |
5 April 2008 | Director appointed hans fredrik christensen (2 pages) |
5 April 2008 | Appointment terminated director lorraine budge (1 page) |
5 April 2008 | Director appointed erik arthur (2 pages) |
5 April 2008 | Director appointed erik arthur (2 pages) |
25 March 2008 | Resolutions
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25 March 2008 | Resolutions
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10 March 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
10 March 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
22 January 2008 | Resolutions
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22 January 2008 | Resolutions
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22 January 2008 | £ ic 11200/6394 13/12/07 £ sr [email protected]=4806 (1 page) |
22 January 2008 | £ ic 11200/6394 13/12/07 £ sr [email protected]=4806 (1 page) |
15 November 2007 | Return made up to 02/11/07; full list of members (7 pages) |
15 November 2007 | Return made up to 02/11/07; full list of members (7 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
4 April 2007 | New director appointed (2 pages) |
4 April 2007 | New director appointed (2 pages) |
23 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
23 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 2007 | Particulars of mortgage/charge (3 pages) |
17 January 2007 | Particulars of mortgage/charge (3 pages) |
9 January 2007 | Director resigned (1 page) |
9 January 2007 | Director resigned (1 page) |
15 November 2006 | Return made up to 02/11/06; full list of members (9 pages) |
15 November 2006 | Return made up to 02/11/06; full list of members (9 pages) |
22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
23 March 2006 | Particulars of mortgage/charge (7 pages) |
23 March 2006 | Particulars of mortgage/charge (7 pages) |
17 November 2005 | Return made up to 02/11/05; full list of members (9 pages) |
17 November 2005 | Return made up to 02/11/05; full list of members (9 pages) |
13 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
13 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
18 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
18 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
11 November 2004 | Return made up to 02/11/04; full list of members (9 pages) |
11 November 2004 | Return made up to 02/11/04; full list of members (9 pages) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 March 2004 | Registered office changed on 22/03/04 from: meridian house royal hill greenwich london SE10 8RW (1 page) |
22 March 2004 | Registered office changed on 22/03/04 from: meridian house royal hill greenwich london SE10 8RW (1 page) |
12 November 2003 | Return made up to 02/11/03; full list of members (9 pages) |
12 November 2003 | Return made up to 02/11/03; full list of members (9 pages) |
30 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
30 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
10 October 2003 | Particulars of mortgage/charge (3 pages) |
10 October 2003 | Particulars of mortgage/charge (3 pages) |
8 October 2003 | Particulars of mortgage/charge (3 pages) |
8 October 2003 | Particulars of mortgage/charge (3 pages) |
21 November 2002 | Return made up to 02/11/02; full list of members (11 pages) |
21 November 2002 | Return made up to 02/11/02; full list of members (11 pages) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
12 March 2002 | Memorandum and Articles of Association (7 pages) |
12 March 2002 | Memorandum and Articles of Association (7 pages) |
18 January 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
18 January 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
21 November 2001 | Return made up to 02/11/01; full list of members (9 pages) |
21 November 2001 | Return made up to 02/11/01; full list of members (9 pages) |
11 September 2001 | New secretary appointed (2 pages) |
11 September 2001 | Secretary resigned (1 page) |
11 September 2001 | Secretary resigned (1 page) |
11 September 2001 | New secretary appointed (2 pages) |
7 July 2001 | Director resigned (1 page) |
7 July 2001 | Director resigned (1 page) |
7 July 2001 | Director resigned (1 page) |
7 July 2001 | Director resigned (1 page) |
7 July 2001 | Director resigned (1 page) |
7 July 2001 | Director resigned (1 page) |
18 June 2001 | Resolutions
|
18 June 2001 | Resolutions
|
4 January 2001 | Return made up to 02/11/00; full list of members
|
4 January 2001 | Return made up to 02/11/00; full list of members
|
2 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
27 January 2000 | New secretary appointed (2 pages) |
27 January 2000 | New secretary appointed (2 pages) |
27 January 2000 | Secretary resigned (1 page) |
27 January 2000 | Company name changed stewarlond group management limi ted\certificate issued on 28/01/00 (3 pages) |
27 January 2000 | Secretary resigned (1 page) |
27 January 2000 | Company name changed stewarlond group management limi ted\certificate issued on 28/01/00 (3 pages) |
30 November 1999 | Return made up to 02/11/99; full list of members (9 pages) |
30 November 1999 | Return made up to 02/11/99; full list of members (9 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
20 October 1999 | Director resigned (1 page) |
20 October 1999 | Director resigned (1 page) |
20 October 1999 | Director resigned (1 page) |
20 October 1999 | Director resigned (1 page) |
7 April 1999 | Particulars of mortgage/charge (7 pages) |
7 April 1999 | Particulars of mortgage/charge (7 pages) |
30 November 1998 | Return made up to 02/11/98; no change of members
|
30 November 1998 | Return made up to 02/11/98; no change of members
|
31 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
2 December 1997 | Return made up to 02/11/97; no change of members
|
2 December 1997 | Return made up to 02/11/97; no change of members
|
31 October 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
8 November 1996 | Return made up to 02/11/96; full list of members (8 pages) |
8 November 1996 | Return made up to 02/11/96; full list of members (8 pages) |
27 October 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
27 October 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
9 January 1996 | Director resigned (1 page) |
9 January 1996 | New secretary appointed (2 pages) |
9 January 1996 | New secretary appointed (2 pages) |
9 January 1996 | Director resigned (1 page) |
9 January 1996 | Director resigned (1 page) |
9 January 1996 | Director resigned (1 page) |
14 November 1995 | Return made up to 02/11/95; no change of members (6 pages) |
14 November 1995 | Return made up to 02/11/95; no change of members (6 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
27 April 1995 | New director appointed (2 pages) |
27 April 1995 | New director appointed (2 pages) |
27 April 1995 | New director appointed (2 pages) |
27 April 1995 | New director appointed (2 pages) |
27 April 1995 | New director appointed (2 pages) |
27 April 1995 | New director appointed (2 pages) |
27 April 1995 | New director appointed (2 pages) |
27 April 1995 | New director appointed (2 pages) |
27 April 1995 | New director appointed (2 pages) |
27 April 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (87 pages) |
15 November 1994 | Return made up to 02/11/94; no change of members (5 pages) |
15 November 1994 | Return made up to 02/11/94; no change of members (5 pages) |
30 October 1994 | Full accounts made up to 31 December 1993 (17 pages) |
30 October 1994 | Full accounts made up to 31 December 1993 (17 pages) |
9 November 1993 | Return made up to 02/11/93; full list of members (5 pages) |
9 November 1993 | Return made up to 02/11/93; full list of members (5 pages) |
8 November 1993 | Full accounts made up to 31 December 1992 (16 pages) |
8 November 1993 | Full accounts made up to 31 December 1992 (16 pages) |
3 November 1992 | Full accounts made up to 31 December 1991 (18 pages) |
3 November 1992 | Return made up to 02/11/92; change of members (6 pages) |
3 November 1992 | Full accounts made up to 31 December 1991 (18 pages) |
3 November 1992 | Return made up to 02/11/92; change of members (6 pages) |
26 April 1992 | Memorandum and Articles of Association (8 pages) |
26 April 1992 | Memorandum and Articles of Association (8 pages) |
26 April 1992 | Resolutions
|
26 April 1992 | Resolutions
|
27 November 1991 | Group accounts for a small company made up to 31 December 1990 (18 pages) |
27 November 1991 | Return made up to 02/11/91; no change of members (6 pages) |
27 November 1991 | Group accounts for a small company made up to 31 December 1990 (18 pages) |
27 November 1991 | Return made up to 02/11/91; no change of members (6 pages) |
23 November 1990 | Group accounts for a small company made up to 31 December 1989 (8 pages) |
23 November 1990 | Return made up to 02/11/90; full list of members (4 pages) |
23 November 1990 | Group accounts for a small company made up to 31 December 1989 (8 pages) |
23 November 1990 | Return made up to 02/11/90; full list of members (4 pages) |
26 September 1990 | Director resigned (2 pages) |
26 September 1990 | Director resigned (2 pages) |
23 October 1989 | Return made up to 05/10/89; full list of members (4 pages) |
23 October 1989 | Return made up to 05/10/89; full list of members (4 pages) |
23 October 1989 | Group accounts for a small company made up to 31 December 1988 (8 pages) |
23 October 1989 | Group accounts for a small company made up to 31 December 1988 (8 pages) |
7 December 1988 | Accounts for a small company made up to 31 December 1987 (12 pages) |
7 December 1988 | Return made up to 09/11/88; full list of members (4 pages) |
7 December 1988 | Return made up to 09/11/88; full list of members (4 pages) |
7 December 1988 | Accounts for a small company made up to 31 December 1987 (12 pages) |
11 November 1988 | Resolutions
|
11 November 1988 | Resolutions
|
13 June 1988 | S-div (1 page) |
13 June 1988 | Resolutions
|
13 June 1988 | S-div (1 page) |
13 June 1988 | Resolutions
|
19 February 1988 | Director resigned (2 pages) |
19 February 1988 | Director resigned (2 pages) |
30 November 1987 | Group accounts for a small company made up to 31 December 1986 (11 pages) |
30 November 1987 | Group accounts for a small company made up to 31 December 1986 (11 pages) |
11 November 1987 | Return made up to 06/10/87; full list of members (5 pages) |
11 November 1987 | Return made up to 06/10/87; full list of members (5 pages) |
31 December 1986 | Particulars of mortgage/charge (3 pages) |
31 December 1986 | Particulars of mortgage/charge (3 pages) |
4 November 1986 | Return made up to 05/11/86; full list of members (5 pages) |
4 November 1986 | Accounts for a medium company made up to 31 December 1985 (21 pages) |
4 November 1986 | Return made up to 05/11/86; full list of members (5 pages) |
4 November 1986 | Accounts for a medium company made up to 31 December 1985 (21 pages) |
1 April 1983 | Company name changed\certificate issued on 01/04/83 (2 pages) |
1 April 1983 | Company name changed\certificate issued on 01/04/83 (2 pages) |
21 September 1973 | Memorandum and Articles of Association (16 pages) |
21 September 1973 | Memorandum and Articles of Association (16 pages) |
4 September 1973 | Company name changed\certificate issued on 04/09/73 (2 pages) |
4 September 1973 | Company name changed\certificate issued on 04/09/73 (2 pages) |
2 May 1973 | Certificate of incorporation (1 page) |
2 May 1973 | Certificate of incorporation (1 page) |