Daniel Stewart & Company Plc

Company Name	Daniel Stewart & Company Plc
Company Status	Dissolved
Company Number	02354159
Category	Public Limited Company
Incorporation Date	1 March 1989(35 years, 1 month ago)
Dissolution Date	2 June 2021 (2 years, 10 months ago)
Previous Name	Oval (522) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Peter Daniel Shea
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(6 months after company formation)
Appointment Duration	29 years, 5 months (resigned 18 February 2019)
Role	Corporate Finance Adviser
Country of Residence	United Kingdom
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Director Name	Alan Stephen Folley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 1996)
Role	Corporate Finance Adviser
Correspondence Address	128 Alexandra Gardens Knaphill Woking Surrey GU21 2DL

Director Name	Mr Alastair Stewart Winter
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 October 1994)
Role	Corporate Finance Adviser
Country of Residence	England
Correspondence Address	55 Half Moon Lane London SE24 9JX

Secretary Name	Alan Stephen Folley
Nationality	British
Status	Resigned
Appointed	23 November 1992(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 04 December 1995)
Role	Company Director
Correspondence Address	128 Alexandra Gardens Knaphill Woking Surrey GU21 2DL

Secretary Name	Ian Charles Davis
Nationality	British
Status	Resigned
Appointed	04 December 1995(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 October 1998)
Role	Corporate Finance Advisor
Correspondence Address	30 Field Stile Road Southwold Suffolk IP18 6LD

Secretary Name	Mrs Elaine Susan Shea
Nationality	British
Status	Resigned
Appointed	07 October 1998(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	15 Priestlands Park Road Sidcup Kent DA15 7HR

Director Name	Terence Geoffrey Galgey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(10 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2003)
Role	Corporate Adviser
Correspondence Address	Flat 1 5 Prince Of Wales Terrace Chiswick London W4 2EY

Secretary Name	Peter Harry Jay
Nationality	British
Status	Resigned
Appointed	10 April 2000(11 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 12 August 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Alastair Andrew Bertram Cade
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(13 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2008)
Role	Investment Banker
Correspondence Address	Grostage Bank Weaverham Road Gorstage Sandiway Northwich Cheshire CW8 2SQ

Director Name	Tom Arthur John Jenkins
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(15 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 November 2008)
Role	Broker
Correspondence Address	Garden Flat 32 Sinclair Road London W14 0NH

Director Name	Mr Lindsay Keith Anderson Mair
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(16 years after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 2009)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	6 Oakwood Close Chislehurst Kent BR7 5DD

Director Name	Mr John Gordon Robson Whitwell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(20 years, 4 months after company formation)
Appointment Duration	7 years (resigned 07 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Secretary Name	Mr John Whitwell
Status	Resigned
Appointed	27 September 2010(21 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 July 2016)
Role	Company Director
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Director Name	Mr Peter Terry Ward
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(27 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Secretary Name	Mr Jonathan Brown
Status	Resigned
Appointed	22 November 2016(27 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2018)
Role	Company Director
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Secretary Name	Mr Eric Pritchard
Status	Resigned
Appointed	01 January 2019(29 years, 10 months after company formation)
Appointment Duration	1 month (resigned 31 January 2019)
Role	Company Director
Correspondence Address	1 The Broadway Hatfield AL9 5BG

Director Name	Mr Patrick John Philip Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2019(29 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 April 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2004(15 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 September 2010)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	danielstewart.co.uk
Telephone	020 77766550
Telephone region	London

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

509.9m at £0.003	Daniel Stewart Securities PLC 120.00% Ordinary

Financials

Year	2014
Turnover	£4,303,310
Gross Profit	£1,350,550
Net Worth	£1,129,030
Cash	£209,340
Current Liabilities	£1,077,534

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	30 March

Charges

26 April 2016	Delivered on: 6 May 2016 Persons entitled: Epsilon Investments Pte Limited Classification: A registered charge Outstanding
10 December 1999	Delivered on: 17 December 1999 Persons entitled: Tc Ziraat Bankasi Classification: Rent deposit deed Secured details: Â£40,000 due from the company to the chargee under the terms of the lease and/or this rent deposit deed. Particulars: The deposit in the sum of Â£40,000.00. Outstanding
26 November 1998	Delivered on: 27 November 1998 Persons entitled: Adam & Company PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of Â£25,000.00 credited to stem account no 110051 together with all future sums credited to the account. Outstanding
17 May 1990	Delivered on: 31 May 1990 Satisfied on: 19 May 1992 Persons entitled: The Governor and Company of the Bank of Scotland. 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 fittings. Fixed plant and machinery. Fully Satisfied

Filing History

2 June 2021	Final Gazette dissolved following liquidation (1 page)
2 March 2021	Notice of move from Administration to Dissolution (25 pages)
2 March 2021	Administrator's progress report (25 pages)
8 October 2020	Administrator's progress report (23 pages)
7 April 2020	Administrator's progress report (23 pages)
19 February 2020	Notice of extension of period of Administration (3 pages)
2 October 2019	Administrator's progress report (23 pages)
21 May 2019	Notice of deemed approval of proposals (3 pages)
8 May 2019	Satisfaction of charge 3 in full (4 pages)
2 May 2019	Satisfaction of charge 2 in full (4 pages)
1 May 2019	Registered office address changed from 33 Creechurch Lane London EC3A 5EB England to 31st Floor 40 Bank Street London E14 5NR on 1 May 2019 (2 pages)
26 April 2019	Statement of administrator's proposal (49 pages)
23 April 2019	Termination of appointment of Patrick John Philip Johnson as a director on 12 April 2019 (1 page)
18 April 2019	Statement of affairs with form AM02SOA (10 pages)
13 March 2019	Appointment of an administrator (3 pages)
18 February 2019	Termination of appointment of Peter Daniel Shea as a director on 18 February 2019 (1 page)
18 February 2019	Termination of appointment of Peter Terry Ward as a director on 18 February 2019 (1 page)
31 January 2019	Termination of appointment of Eric Pritchard as a secretary on 31 January 2019 (1 page)
29 January 2019	Appointment of Mr Patrick John Philip Johnson as a director on 15 January 2019 (2 pages)
2 January 2019	Termination of appointment of Jonathan Brown as a secretary on 31 December 2018 (1 page)
2 January 2019	Appointment of Mr Eric Pritchard as a secretary on 1 January 2019 (2 pages)
18 December 2018	Statement of capital following an allotment of shares on 5 November 2018 GBP 6,064,000.82 (5 pages)
5 December 2018	Full accounts made up to 31 March 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 07/01/2019 (26 pages)
27 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 March 2017 (30 pages)
9 April 2018	Full accounts made up to 31 March 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 04/05/2018. (31 pages)
4 January 2018	Confirmation statement made on 23 November 2017 with updates (4 pages)
6 July 2017	Second filing of a statement of capital following an allotment of shares on 13 December 2016 GBP 4,328,948.04 (7 pages)
6 July 2017	Second filing of a statement of capital following an allotment of shares on 13 December 2016 GBP 4,328,948.04 (7 pages)
13 January 2017	Statement of capital following an allotment of shares on 13 December 2016 GBP 653,459.99 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2017. (5 pages)
13 January 2017	Statement of capital following an allotment of shares on 13 December 2016 GBP 653,459.99 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2017. (5 pages)
12 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
12 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
4 January 2017	Full accounts made up to 31 March 2015 (22 pages)
4 January 2017	Full accounts made up to 31 March 2015 (22 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
23 December 2016	Confirmation statement made on 23 November 2016 with updates (4 pages)
23 December 2016	Confirmation statement made on 23 November 2016 with updates (4 pages)
23 November 2016	Appointment of Mr Jonathan Brown as a secretary on 22 November 2016 (2 pages)
23 November 2016	Appointment of Mr Jonathan Brown as a secretary on 22 November 2016 (2 pages)
23 November 2016	Appointment of Mr Peter Terry Ward as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of Mr Peter Terry Ward as a director on 22 November 2016 (2 pages)
23 September 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
23 September 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
8 July 2016	Termination of appointment of John Whitwell as a secretary on 7 July 2016 (1 page)
8 July 2016	Termination of appointment of John Gordon Robson Whitwell as a director on 7 July 2016 (1 page)
8 July 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,274,756.4475 (6 pages)
8 July 2016	Termination of appointment of John Gordon Robson Whitwell as a director on 7 July 2016 (1 page)
8 July 2016	Termination of appointment of John Whitwell as a secretary on 7 July 2016 (1 page)
8 July 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,274,756.4475 (6 pages)
6 May 2016	Registration of charge 023541590004, created on 26 April 2016 (49 pages)
6 May 2016	Registration of charge 023541590004, created on 26 April 2016 (49 pages)
21 September 2015	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to 33 Creechurch Lane London EC3A 5EB on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from , Becket House, 36 Old Jewry, London, EC2R 8DD to 33 Creechurch Lane London EC3A 5EB on 21 September 2015 (1 page)
26 August 2015	Full accounts made up to 31 March 2014 (22 pages)
26 August 2015	Full accounts made up to 31 March 2014 (22 pages)
19 May 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,274,756.4475 (4 pages)
19 May 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,274,756.4475 (4 pages)
5 August 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 1,274,756.4475 (3 pages)
5 August 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 1,274,756.4475 (3 pages)
5 August 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 1,274,756.4475 (3 pages)
21 January 2014	Termination of appointment of Filex Services Limited as a secretary (1 page)
21 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-21 (4 pages)
21 January 2014	Termination of appointment of Filex Services Limited as a secretary (1 page)
21 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-21 (4 pages)
7 October 2013	Full accounts made up to 31 March 2013 (24 pages)
7 October 2013	Full accounts made up to 31 March 2013 (24 pages)
12 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 1,947,749.5 (3 pages)
12 December 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 1,947,749.5 (3 pages)
3 October 2012	Full accounts made up to 31 March 2012 (21 pages)
3 October 2012	Full accounts made up to 31 March 2012 (21 pages)
20 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 1,947,749.5 (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 1,947,749.5 (3 pages)
6 October 2011	Full accounts made up to 31 March 2011 (21 pages)
6 October 2011	Full accounts made up to 31 March 2011 (21 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Director's details changed for Mr John Gordon Robson Whitwell on 31 October 2010 (2 pages)
23 November 2010	Statement of capital following an allotment of shares on 20 November 2010 GBP 1,942,749 (3 pages)
23 November 2010	Director's details changed for Mr John Gordon Robson Whitwell on 31 October 2010 (2 pages)
23 November 2010	Statement of capital following an allotment of shares on 20 November 2010 GBP 1,942,749 (3 pages)
28 October 2010	Full accounts made up to 31 March 2010 (17 pages)
28 October 2010	Full accounts made up to 31 March 2010 (17 pages)
11 October 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,432,749.5 (3 pages)
11 October 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,432,749.5 (3 pages)
11 October 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,432,749.5 (3 pages)
27 September 2010	Appointment of Mr John Whitwell as a secretary (1 page)
27 September 2010	Appointment of Mr John Whitwell as a secretary (1 page)
8 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 1,432,749.5 (2 pages)
8 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 1,432,749.5 (2 pages)
25 May 2010	Appointment of Mr John Gordon Robson Whitwell as a director (1 page)
25 May 2010	Appointment of Mr John Gordon Robson Whitwell as a director (1 page)
12 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Peter Daniel Shea on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Peter Daniel Shea on 31 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Filex Services Limited on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
12 January 2010	Secretary's details changed for Filex Services Limited on 31 December 2009 (2 pages)
23 October 2009	Full accounts made up to 31 March 2009 (16 pages)
23 October 2009	Full accounts made up to 31 March 2009 (16 pages)
21 April 2009	Appointment terminated director lindsay mair (1 page)
21 April 2009	Appointment terminated director lindsay mair (1 page)
19 January 2009	Full accounts made up to 31 March 2008 (16 pages)
19 January 2009	Full accounts made up to 31 March 2008 (16 pages)
24 November 2008	Capitals not rolled up (1 page)
24 November 2008	Appointment terminated director tom jenkins (1 page)
24 November 2008	Capitals not rolled up (1 page)
24 November 2008	Gbp nc 1057750/2057750\30/09/08 (2 pages)
24 November 2008	Return made up to 23/11/08; full list of members (3 pages)
24 November 2008	Return made up to 23/11/08; full list of members (3 pages)
24 November 2008	Appointment terminated director tom jenkins (1 page)
24 November 2008	Gbp nc 1057750/2057750\30/09/08 (2 pages)
7 August 2008	Appointment terminated director alastair cade (1 page)
7 August 2008	Appointment terminated director alastair cade (1 page)
25 January 2008	Return made up to 23/11/07; full list of members (8 pages)
25 January 2008	Return made up to 23/11/07; full list of members (8 pages)
11 October 2007	Full accounts made up to 31 March 2007 (18 pages)
11 October 2007	Full accounts made up to 31 March 2007 (18 pages)
13 July 2007	Ad 01/04/07-29/06/07 £ si [email protected]= 500000 £ ic 432749/932749 (2 pages)
13 July 2007	Ad 01/04/07-29/06/07 Â£ si [email protected]= 500000 Â£ ic 432749/932749 (2 pages)
14 December 2006	Return made up to 23/11/06; full list of members (8 pages)
14 December 2006	Return made up to 23/11/06; full list of members (8 pages)
31 August 2006	Full accounts made up to 31 March 2006 (12 pages)
31 August 2006	Full accounts made up to 31 March 2006 (12 pages)
17 March 2006	Return made up to 23/11/05; full list of members (8 pages)
17 March 2006	Return made up to 23/11/05; full list of members (8 pages)
21 September 2005	Full accounts made up to 31 March 2005 (13 pages)
21 September 2005	Full accounts made up to 31 March 2005 (13 pages)
18 August 2005	Registered office changed on 18/08/05 from: 48 bishopsgate london EC2N 4AJ (1 page)
18 August 2005	Registered office changed on 18/08/05 from: 48 bishopsgate, london, EC2N 4AJ (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
4 January 2005	Return made up to 23/11/04; full list of members (7 pages)
4 January 2005	Return made up to 23/11/04; full list of members (7 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	New secretary appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
5 July 2004	Full accounts made up to 31 March 2004 (13 pages)
5 July 2004	Full accounts made up to 31 March 2004 (13 pages)
24 January 2004	Ad 30/12/03--------- £ si [email protected]=250000 £ ic 182749/432749 (2 pages)
24 January 2004	Ad 30/12/03--------- Â£ si [email protected]=250000 Â£ ic 182749/432749 (2 pages)
9 December 2003	Return made up to 23/11/03; full list of members (9 pages)
9 December 2003	Return made up to 23/11/03; full list of members (9 pages)
26 November 2003	Full accounts made up to 31 March 2003 (14 pages)
26 November 2003	Full accounts made up to 31 March 2003 (14 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
31 December 2002	Return made up to 23/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
31 December 2002	Return made up to 23/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
8 July 2002	Full accounts made up to 31 March 2002 (15 pages)
8 July 2002	Full accounts made up to 31 March 2002 (15 pages)
21 November 2001	Return made up to 23/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 November 2001	Return made up to 23/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
9 July 2001	Full accounts made up to 31 March 2001 (14 pages)
9 July 2001	Full accounts made up to 31 March 2001 (14 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
18 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2000	Full accounts made up to 31 March 2000 (15 pages)
25 July 2000	Full accounts made up to 31 March 2000 (15 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 April 2000	Auditor's statement (1 page)
26 April 2000	Application for reregistration from private to PLC (1 page)
26 April 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
26 April 2000	Auditor's report (1 page)
26 April 2000	Auditor's statement (1 page)
26 April 2000	Auditor's report (1 page)
26 April 2000	Re-registration of Memorandum and Articles (10 pages)
26 April 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
26 April 2000	Declaration on reregistration from private to PLC (1 page)
26 April 2000	Declaration on reregistration from private to PLC (1 page)
26 April 2000	Application for reregistration from private to PLC (1 page)
26 April 2000	Balance Sheet (1 page)
26 April 2000	Balance Sheet (1 page)
26 April 2000	Re-registration of Memorandum and Articles (10 pages)
26 April 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
26 April 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
21 April 2000	Secretary resigned (1 page)
21 April 2000	Secretary resigned (1 page)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	Registered office changed on 21/04/00 from: 48 bishopsgate london EC2N 4AJ (1 page)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	Registered office changed on 21/04/00 from: 48 bishopsgate, london, EC2N 4AJ (1 page)
31 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 48 bishopsgate, london, EC2N 4AJ (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 48 bishopsgate london EC2N 4AJ (1 page)
17 December 1999	Particulars of mortgage/charge (7 pages)
17 December 1999	Particulars of mortgage/charge (7 pages)
23 November 1999	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 (7 pages)
23 November 1999	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 (7 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
2 August 1999	Full accounts made up to 31 March 1999 (14 pages)
2 August 1999	Full accounts made up to 31 March 1999 (14 pages)
8 January 1999	Return made up to 23/11/98; full list of members 363(287) ‐ Registered office changed on 08/01/99 363(353) ‐ Location of register of members address changed (6 pages)
8 January 1999	Return made up to 23/11/98; full list of members 363(287) ‐ Registered office changed on 08/01/99 363(353) ‐ Location of register of members address changed (6 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Secretary resigned (1 page)
27 November 1998	Particulars of mortgage/charge (3 pages)
27 November 1998	Particulars of mortgage/charge (3 pages)
3 August 1998	Full accounts made up to 31 March 1998 (14 pages)
3 August 1998	Full accounts made up to 31 March 1998 (14 pages)
4 December 1997	Return made up to 23/11/97; full list of members (6 pages)
4 December 1997	Return made up to 23/11/97; full list of members (6 pages)
5 November 1997	Ad 04/10/97--------- Â£ si [email protected]=175000 Â£ ic 182750/357750 (2 pages)
5 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
5 November 1997	Ad 04/10/97--------- £ si [email protected]=175000 £ ic 182750/357750 (2 pages)
5 November 1997	Ad 06/10/97--------- £ si 25@1000=25000 £ ic 357750/382750 (2 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 November 1997	Ad 06/10/97--------- Â£ si 25@1000=25000 Â£ ic 357750/382750 (2 pages)
5 November 1997	Nc inc already adjusted 06/10/97 (1 page)
5 November 1997	Nc inc already adjusted 06/10/97 (1 page)
31 July 1997	Full accounts made up to 31 March 1997 (13 pages)
31 July 1997	Full accounts made up to 31 March 1997 (13 pages)
18 December 1996	Return made up to 23/11/96; no change of members (4 pages)
18 December 1996	Return made up to 23/11/96; no change of members (4 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
30 August 1996	New secretary appointed (2 pages)
30 August 1996	Secretary resigned (1 page)
30 August 1996	Secretary resigned (1 page)
30 August 1996	New secretary appointed (2 pages)
28 August 1996	Full accounts made up to 31 March 1996 (11 pages)
28 August 1996	Full accounts made up to 31 March 1996 (11 pages)
13 December 1995	Return made up to 23/11/95; full list of members (6 pages)
13 December 1995	Return made up to 23/11/95; full list of members (6 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
24 February 1992	Ad 20/01/92--------- Â£ si [email protected]=2499 Â£ ic 355250/357749 (2 pages)
24 February 1992	Ad 20/01/92--------- £ si [email protected]=2499 £ ic 355250/357749 (2 pages)
6 August 1990	£ nc 1055250/1057750 31/07/90 (1 page)
6 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
6 August 1990	Â£ nc 1055250/1057750 31/07/90 (1 page)
6 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
25 October 1989	Conve (1 page)
25 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (20 pages)
25 October 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (20 pages)
25 October 1989	Wd 18/10/89 ad 13/09/89--------- £ si [email protected]=5248 £ si 3500@100=350000 £ ic 2/355250 (2 pages)
25 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 1989	Â£ nc 100/1055250 (1 page)
25 October 1989	Conve (1 page)
25 October 1989	Wd 18/10/89 ad 13/09/89--------- Â£ si [email protected]=5248 Â£ si 3500@100=350000 Â£ ic 2/355250 (2 pages)
25 October 1989	£ nc 100/1055250 (1 page)
19 October 1989	New director appointed (4 pages)
19 October 1989	New director appointed (4 pages)
6 September 1989	New secretary appointed;new director appointed (4 pages)
6 September 1989	New secretary appointed;new director appointed (4 pages)
5 June 1989	Company name changed oval (522) LIMITED\certificate issued on 06/06/89 (2 pages)
5 June 1989	Company name changed oval (522) LIMITED\certificate issued on 06/06/89 (2 pages)
1 March 1989	Incorporation (17 pages)
1 March 1989	Incorporation (17 pages)

Daniel Stewart & Company Plc

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