Company NameStena (UK) Limited
Company StatusActive
Company Number02766012
CategoryPrivate Limited Company
Incorporation Date19 November 1992(31 years, 4 months ago)
Previous NameCompanyhold Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Michael Hugh Percy
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2003(10 years, 11 months after company formation)
Appointment Duration20 years, 4 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 6 Arlington Street
London
SW1A 1RE
Director NameMr Petrus Franciscus De Wekker
Date of BirthJuly 1947 (Born 76 years ago)
NationalityDutch
StatusCurrent
Appointed09 September 2014(21 years, 9 months after company formation)
Appointment Duration9 years, 6 months
RoleAdviser
Country of ResidenceUnited Kingdom
Correspondence Address45 Albemarle Street
London
W1S 4JL
Director NameMr Mikael Fredrik Stenvaller
Date of BirthJuly 1973 (Born 50 years ago)
NationalitySwedish
StatusCurrent
Appointed23 April 2015(22 years, 5 months after company formation)
Appointment Duration8 years, 11 months
RoleGroup Chief Accountant
Country of ResidenceSweden
Correspondence AddressFirst Floor 6 Arlington Street
London
SW1A 1RE
Director NameMr Ian Hampton
Date of BirthMarch 1981 (Born 43 years ago)
NationalityEnglish
StatusCurrent
Appointed13 September 2016(23 years, 10 months after company formation)
Appointment Duration7 years, 6 months
RoleHR Manager
Country of ResidenceScotland
Correspondence AddressFirst Floor 6 Arlington Street
London
SW1A 1RE
Director NameMr Mauro Mattiuzzo
Date of BirthAugust 1957 (Born 66 years ago)
NationalityEnglish
StatusCurrent
Appointed08 December 2017(25 years after company formation)
Appointment Duration6 years, 3 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFirst Floor 6 Arlington Street
London
SW1A 1RE
Director NameMs Annika Hult
Date of BirthApril 1973 (Born 51 years ago)
NationalitySwedish
StatusCurrent
Appointed05 January 2021(28 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleDeputy Ceo Stena Ab
Country of ResidenceSweden
Correspondence AddressFirst Floor 6 Arlington Street
London
SW1A 1RE
Director NameMr Sindo Dominic Fernandez-Ares
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2021(28 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 6 Arlington Street
London
SW1A 1RE
Secretary NameJenny Kate Carter
StatusCurrent
Appointed09 February 2022(29 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence AddressFirst Floor 6 Arlington Street
London
SW1A 1RE
Director NameMiss Caroline Margaret Mary Hurley
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1992(1 week, 1 day after company formation)
Appointment Duration1 month (resigned 30 December 1992)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Temple Fortune Lane
London
NW11 7UB
Director NameMauro Mattiuzzo
Date of BirthAugust 1957 (Born 66 years ago)
NationalityItalian
StatusResigned
Appointed27 November 1992(1 week, 1 day after company formation)
Appointment Duration1 month (resigned 30 December 1992)
RoleSolicitor
Correspondence Address125 Home Park Road
Wimbledon
London
SW19 7HT
Secretary NameMauro Mattiuzzo
NationalityItalian
StatusResigned
Appointed27 November 1992(1 week, 1 day after company formation)
Appointment Duration1 month (resigned 30 December 1992)
RoleSolicitor
Correspondence Address125 Home Park Road
Wimbledon
London
SW19 7HT
Director NameHarry Stephen Assiter
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1992(1 month, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 27 April 1995)
RoleCompany Director
Correspondence AddressThe Dell
Blairdaff
Inverurie
Aberdeenshire
AB51 9LT
Scotland
Director NameCarl Joseph Burnett
Date of BirthJanuary 1927 (Born 97 years ago)
NationalityAmerican
StatusResigned
Appointed30 December 1992(1 month, 1 week after company formation)
Appointment Duration7 years (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressBeech Coppice
Woodland Way
Kingswood
Surrey
KT20 6NW
Director NameMr Svante Wilhelm Carlsson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed30 December 1992(1 month, 1 week after company formation)
Appointment Duration16 years, 12 months (resigned 21 December 2009)
RoleFinance Director
Country of ResidenceSweden
Correspondence AddressTerassgatan 5
Gothenburg
Sweden
41133
Director NameMr Dan Sten Olsson
Date of BirthFebruary 1947 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed30 December 1992(1 month, 1 week after company formation)
Appointment Duration16 years, 12 months (resigned 21 December 2009)
RoleChief Executive Officer
Country of ResidenceSweden
Correspondence AddressBogatan 28
Gothenburg
S-412 72
Sweden
Secretary NameColette Schagerlind
NationalityFrench
StatusResigned
Appointed30 December 1992(1 month, 1 week after company formation)
Appointment Duration21 years, 4 months (resigned 20 May 2014)
RoleCompany Director
Correspondence Address7 Alice Gilliatt Court
Star Road
London
W14 9QG
Secretary NameHarry Stephen Assiter
NationalityBritish
StatusResigned
Appointed30 December 1992(1 month, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 27 April 1995)
RoleCompany Director
Correspondence AddressThe Dell
Blairdaff
Inverurie
Aberdeenshire
AB51 9LT
Scotland
Secretary NameDerek John Leach
NationalityBritish
StatusResigned
Appointed23 December 1993(1 year, 1 month after company formation)
Appointment Duration1 week, 1 day (resigned 31 December 1993)
RoleManager
Correspondence AddressGlasterbury House
263 North Deeside Road
Milltimber Aberdeen
Grampian
AB1 0HD
Scotland
Secretary NameMauro Mattiuzzo
NationalityItalian
StatusResigned
Appointed27 April 1995(2 years, 5 months after company formation)
Appointment Duration16 years, 9 months (resigned 16 February 2012)
RolePartner In Lawfirm
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameJean-Paul Parayre
Date of BirthJuly 1937 (Born 86 years ago)
NationalityFrench
StatusResigned
Appointed29 July 1999(6 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 September 2003)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 31-32 Ennismore Gardens
London
SW7 1AE
Director NameMr Petrus Franciscus De Wekker
Date of BirthJuly 1947 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed01 December 2007(15 years after company formation)
Appointment DurationResigned same day (resigned 01 December 2007)
RoleAdvisor
Country of ResidenceUnited Kingdom
Correspondence AddressMount Pleasant
Shawford
Winchester
Hampshire
SO21 2AA
Director NameMr Kenneth Macleod
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2009(17 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 08 December 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address45 Albemarle Street
London
W1S 4JL
Director NameStaffan Werner Hultgren
Date of BirthDecember 1961 (Born 62 years ago)
NationalitySwedish
StatusResigned
Appointed21 December 2009(17 years, 1 month after company formation)
Appointment Duration11 years (resigned 05 January 2021)
RoleCheif Financial Director
Country of ResidenceSweden
Correspondence Address45 Albemarle Street
London
W1S 4JL
Director NameMr Peter Claesson
Date of BirthSeptember 1965 (Born 58 years ago)
NationalitySwedish
StatusResigned
Appointed21 December 2009(17 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 14 February 2012)
RoleFinance Director
Country of ResidenceSweden
Correspondence Address45 Albemarle Street
London
W1S 4JL
Director NameMrs Marica Anna Derenstrand
Date of BirthOctober 1967 (Born 56 years ago)
NationalitySwedish
StatusResigned
Appointed18 April 2013(20 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 December 2014)
RoleChief Accountant
Country of ResidenceSweden
Correspondence Address45 Albemarle Street
London
W1S 4JL
Director NameMr Hans Erik Noren
Date of BirthJanuary 1957 (Born 67 years ago)
NationalitySwedish
StatusResigned
Appointed19 December 2013(21 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 27 May 2022)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 6 Arlington Street
London
SW1A 1RE
Secretary NameMr Thomas Sven Andersson
StatusResigned
Appointed12 September 2014(21 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 09 February 2022)
RoleCompany Director
Correspondence Address45 Albemarle Street
London
W1S 4JL
Director NameMr Dominic Fernandez
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2021(28 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 09 February 2022)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 6 Arlington Street
London
SW1A 1RE
Director NameNorose Limited (Corporation)
StatusResigned
Appointed19 November 1992(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN
Secretary NameNorton Rose Limited (Corporation)
StatusResigned
Appointed19 November 1992(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN

Contact

Websitestenaline.co.uk
Telephone0845 0704000
Telephone regionUnknown

Location

Registered AddressFirst Floor
6 Arlington Street
London
SW1A 1RE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

143.2m at £1.44Stena International Sarl
99.86%
Ordinary
-OTHER
0.14%
-

Financials

Year2014
Turnover£816,003
Net Worth£297,278,669
Cash£3,276,556
Current Liabilities£712,352

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 September 2023 (6 months, 2 weeks ago)
Next Return Due29 September 2024 (6 months from now)

Charges

30 May 2012Delivered on: 11 June 2012
Persons entitled: Citibank,N.A.

Classification: Shares security deed
Secured details: All monies due or to become due from the company,the security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A security interest in the shares see image for full details.
Outstanding
30 December 1993Delivered on: 7 January 1994
Persons entitled: Ash Leasing Limited

Classification: A deposit and charge agreement
Secured details: All monies due or to become due from the company to the chargee under or pursuant to clause 2.3 of the put option deed.
Particulars: By way of first fixed charge in favour of the chargee as security for the secured obligations all of the chorgors right title and interest in and to the account and the deposits (for full details see form 395).
Outstanding
26 November 1993Delivered on: 7 December 1993
Persons entitled: Barclays Bank PLC

Classification: Guarantee and indemnity
Secured details: USD5,750,000 and all other monies due or to become due from stenna (UK) limited the chargee under or pursuant to the loan agreement dated 26 november 1993 and the security documents (as defined).
Particulars: The property as more particularly described in clause 12 of the guarantee including but without limitation to the right of set-off referred to in clause 12.
Outstanding

Filing History

4 October 2023Confirmation statement made on 15 September 2023 with updates (4 pages)
18 September 2023Solvency Statement dated 05/09/23 (1 page)
18 September 2023Statement by Directors (1 page)
18 September 2023Statement of capital on 18 September 2023
  • GBP 63,097,700
(5 pages)
15 September 2023Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 June 2023Full accounts made up to 31 December 2022 (35 pages)
28 February 2023Director's details changed for Mr Ian Hampton on 28 February 2023 (2 pages)
28 February 2023Director's details changed for Mr Sindo Dominic Fernandez-Ares on 28 February 2023 (2 pages)
22 December 2022Statement of capital following an allotment of shares on 21 December 2022
  • GBP 512,006,575
(3 pages)
15 September 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
24 June 2022Full accounts made up to 31 December 2021 (31 pages)
8 June 2022Termination of appointment of Hans Erik Noren as a director on 27 May 2022 (1 page)
11 February 2022Director's details changed for Mr Dominic Fernandez on 9 February 2022 (2 pages)
9 February 2022Termination of appointment of Thomas Sven Andersson as a secretary on 9 February 2022 (1 page)
9 February 2022Termination of appointment of Dominic Fernandez as a director on 9 February 2022 (1 page)
9 February 2022Appointment of Jenny Kate Carter as a secretary on 9 February 2022 (2 pages)
26 October 2021Confirmation statement made on 15 September 2021 with updates (4 pages)
25 October 2021Registered office address changed from 45 Albemarle Street London W1S 4JL to First Floor 6 Arlington Street London SW1A 1RE on 25 October 2021 (1 page)
8 June 2021Full accounts made up to 31 December 2020 (29 pages)
20 May 2021Appointment of Mr Dominic Fernandez as a director on 19 May 2021 (2 pages)
20 May 2021Appointment of Mr Domininc Fernandez as a director on 19 May 2021 (2 pages)
8 January 2021Termination of appointment of Staffan Werner Hultgren as a director on 5 January 2021 (1 page)
8 January 2021Appointment of Ms Annika Hult as a director on 5 January 2021 (2 pages)
17 December 2020Statement of capital following an allotment of shares on 17 December 2020
  • GBP 285,300,175
(3 pages)
25 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
12 June 2020Full accounts made up to 31 December 2019 (29 pages)
16 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
13 June 2019Full accounts made up to 31 December 2018 (28 pages)
25 October 2018Confirmation statement made on 15 September 2018 with updates (4 pages)
12 July 2018Full accounts made up to 31 December 2017 (28 pages)
12 January 2018Statement of capital following an allotment of shares on 28 December 2017
  • GBP 253,469,544
(3 pages)
12 January 2018Statement of capital following an allotment of shares on 28 December 2017
  • GBP 253,469,544
(3 pages)
21 December 2017Appointment of Mr Mauro Mattiuzzo as a director on 8 December 2017 (2 pages)
21 December 2017Appointment of Mr Mauro Mattiuzzo as a director on 8 December 2017 (2 pages)
19 December 2017Termination of appointment of Petrus Franciscus De Wekker as a director on 8 December 2017 (1 page)
19 December 2017Termination of appointment of Petrus Franciscus De Wekker as a director on 8 December 2017 (1 page)
16 October 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
29 June 2017Full accounts made up to 31 December 2016 (27 pages)
29 June 2017Full accounts made up to 31 December 2016 (27 pages)
3 April 2017Termination of appointment of Kenneth Macleod as a director on 8 December 2016 (1 page)
3 April 2017Termination of appointment of Kenneth Macleod as a director on 8 December 2016 (1 page)
3 April 2017Appointment of Mr Ian Hampton as a director on 13 September 2016 (2 pages)
3 April 2017Appointment of Mr Ian Hampton as a director on 13 September 2016 (2 pages)
22 December 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
22 December 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
12 August 2016Full accounts made up to 31 December 2015 (27 pages)
12 August 2016Full accounts made up to 31 December 2015 (27 pages)
23 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 206,506,892.2224
(7 pages)
23 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 206,506,892.2224
(7 pages)
14 October 2015Full accounts made up to 31 December 2014 (21 pages)
14 October 2015Full accounts made up to 31 December 2014 (21 pages)
21 May 2015Appointment of Mr Mikael Fredrik Stenvaller as a director on 23 April 2015 (2 pages)
21 May 2015Appointment of Mr Mikael Fredrik Stenvaller as a director on 23 April 2015 (2 pages)
6 March 2015Appointment of Mr Peter Franciscus De Wekker as a director on 9 September 2014 (2 pages)
6 March 2015Appointment of Mr Peter Franciscus De Wekker as a director on 9 September 2014 (2 pages)
6 March 2015Appointment of Mr Peter Franciscus De Wekker as a director on 9 September 2014 (2 pages)
4 March 2015Termination of appointment of Marica Anna Derenstrand as a director on 3 December 2014 (1 page)
4 March 2015Termination of appointment of Marica Anna Derenstrand as a director on 3 December 2014 (1 page)
4 March 2015Termination of appointment of Marica Anna Derenstrand as a director on 3 December 2014 (1 page)
7 January 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 206,506,892.2224
(6 pages)
7 January 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 206,506,892.2224
(6 pages)
31 October 2014Appointment of Mr Thomas Sven Andersson as a secretary on 12 September 2014 (2 pages)
31 October 2014Appointment of Mr Thomas Sven Andersson as a secretary on 12 September 2014 (2 pages)
8 October 2014Full accounts made up to 31 December 2013 (21 pages)
8 October 2014Full accounts made up to 31 December 2013 (21 pages)
7 August 2014Consolidation of shares on 25 September 2012 (5 pages)
7 August 2014Statement of capital following an allotment of shares on 25 September 2012
  • GBP 206,506,959.00
(4 pages)
7 August 2014Statement of capital following an allotment of shares on 25 September 2012
  • GBP 630,097,000.00
(4 pages)
7 August 2014Statement of capital following an allotment of shares on 25 September 2012
  • GBP 630,097,000.00
(4 pages)
7 August 2014Statement of capital following an allotment of shares on 25 September 2012
  • GBP 206,506,959.00
(4 pages)
7 August 2014Consolidation of shares on 25 September 2012 (5 pages)
23 June 2014Termination of appointment of Colette Schagerlind as a secretary (1 page)
23 June 2014Termination of appointment of Colette Schagerlind as a secretary (1 page)
23 December 2013Appointment of Mr Hans Erik Noren as a director (2 pages)
23 December 2013Appointment of Mr Hans Erik Noren as a director (2 pages)
10 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 206,506,892.2224
(6 pages)
10 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 206,506,892.2224
(6 pages)
22 May 2013Full accounts made up to 31 December 2012 (20 pages)
22 May 2013Full accounts made up to 31 December 2012 (20 pages)
24 April 2013Appointment of Mrs Marica Anna Derenstrand as a director (2 pages)
24 April 2013Appointment of Mrs Marica Anna Derenstrand as a director (2 pages)
11 February 2013Statement of capital following an allotment of shares on 25 September 2012
  • GBP 206,506,959
(3 pages)
11 February 2013Statement of capital following an allotment of shares on 25 September 2012
  • GBP 206,506,959
(3 pages)
5 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
5 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
15 October 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 206,506,959
(3 pages)
15 October 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 206,506,959
(3 pages)
9 October 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 63,097,700
(3 pages)
9 October 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 63,097,700
(3 pages)
9 October 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 630,977,000
(3 pages)
9 October 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 630,977,000
(3 pages)
11 June 2012Particulars of a mortgage or charge / charge no: 3 (12 pages)
11 June 2012Particulars of a mortgage or charge / charge no: 3 (12 pages)
1 May 2012Full accounts made up to 31 December 2011 (19 pages)
1 May 2012Full accounts made up to 31 December 2011 (19 pages)
23 February 2012Termination of appointment of Mauro Mattiuzzo as a secretary (1 page)
23 February 2012Termination of appointment of Peter Claesson as a director (1 page)
23 February 2012Termination of appointment of Peter Claesson as a director (1 page)
23 February 2012Termination of appointment of Mauro Mattiuzzo as a secretary (1 page)
22 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
22 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
18 May 2011Full accounts made up to 31 December 2010 (18 pages)
18 May 2011Full accounts made up to 31 December 2010 (18 pages)
1 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(9 pages)
1 April 2011Statement of company's objects (2 pages)
1 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(9 pages)
1 April 2011Statement of company's objects (2 pages)
29 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
29 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
14 June 2010Full accounts made up to 31 December 2009 (19 pages)
14 June 2010Full accounts made up to 31 December 2009 (19 pages)
1 February 2010Appointment of Kenneth Macleod as a director (3 pages)
1 February 2010Appointment of Mr Peter Claesson as a director (3 pages)
1 February 2010Appointment of Mr Peter Claesson as a director (3 pages)
1 February 2010Appointment of Staffan Werner Hultgren as a director (3 pages)
1 February 2010Appointment of Staffan Werner Hultgren as a director (3 pages)
1 February 2010Appointment of Kenneth Macleod as a director (3 pages)
6 January 2010Termination of appointment of Svante Carlsson as a director (1 page)
6 January 2010Termination of appointment of Dan Olsson as a director (1 page)
6 January 2010Termination of appointment of Dan Olsson as a director (1 page)
6 January 2010Termination of appointment of Svante Carlsson as a director (1 page)
4 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
4 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Dan Sten Olsson on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Dan Sten Olsson on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Svante Wilhelm Carlsson on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Michael Hugh Percy on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Svante Wilhelm Carlsson on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Michael Hugh Percy on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Michael Hugh Percy on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Svante Wilhelm Carlsson on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Dan Sten Olsson on 3 December 2009 (2 pages)
7 July 2009Full accounts made up to 31 December 2008 (18 pages)
7 July 2009Full accounts made up to 31 December 2008 (18 pages)
22 December 2008Return made up to 19/11/08; full list of members (4 pages)
22 December 2008Return made up to 19/11/08; full list of members (4 pages)
18 June 2008Full accounts made up to 31 December 2007 (18 pages)
18 June 2008Full accounts made up to 31 December 2007 (18 pages)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
11 December 2007New director appointed (2 pages)
11 December 2007New director appointed (2 pages)
5 December 2007Return made up to 19/11/07; full list of members (3 pages)
5 December 2007Return made up to 19/11/07; full list of members (3 pages)
4 December 2007Secretary's particulars changed (1 page)
4 December 2007Secretary's particulars changed (1 page)
29 November 2007Secretary's particulars changed (1 page)
29 November 2007Secretary's particulars changed (1 page)
26 June 2007Full accounts made up to 31 December 2006 (18 pages)
26 June 2007Full accounts made up to 31 December 2006 (18 pages)
29 May 2007Registered office changed on 29/05/07 from: 4/5 arlington street london SW1A 1RA (1 page)
29 May 2007Registered office changed on 29/05/07 from: 4/5 arlington street london SW1A 1RA (1 page)
12 December 2006Return made up to 19/11/06; full list of members (8 pages)
12 December 2006Return made up to 19/11/06; full list of members (8 pages)
3 July 2006Full accounts made up to 31 December 2005 (17 pages)
3 July 2006Full accounts made up to 31 December 2005 (17 pages)
29 December 2005Return made up to 19/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
29 December 2005Return made up to 19/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
9 May 2005Full accounts made up to 31 December 2004 (16 pages)
9 May 2005Full accounts made up to 31 December 2004 (16 pages)
20 December 2004Memorandum and Articles of Association (16 pages)
20 December 2004Memorandum and Articles of Association (16 pages)
3 December 2004Return made up to 19/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
3 December 2004Return made up to 19/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
2 December 2004Nc inc already adjusted 24/11/04 (1 page)
2 December 2004Nc inc already adjusted 24/11/04 (1 page)
2 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 December 2004Ad 24/11/04--------- £ si [email protected]=28097699 £ ic 6902300/34999999 (2 pages)
2 December 2004Ad 24/11/04--------- £ si [email protected]=28097699 £ ic 6902300/34999999 (2 pages)
28 June 2004Full accounts made up to 31 December 2003 (17 pages)
28 June 2004Full accounts made up to 31 December 2003 (17 pages)
9 December 2003Return made up to 19/11/03; full list of members (7 pages)
9 December 2003Return made up to 19/11/03; full list of members (7 pages)
9 December 2003New director appointed (1 page)
9 December 2003New director appointed (1 page)
20 November 2003New director appointed (2 pages)
20 November 2003New director appointed (2 pages)
8 October 2003Director resigned (1 page)
8 October 2003Director resigned (1 page)
3 July 2003Full accounts made up to 31 December 2002 (17 pages)
3 July 2003Full accounts made up to 31 December 2002 (17 pages)
27 November 2002Return made up to 19/11/02; full list of members (8 pages)
27 November 2002Return made up to 19/11/02; full list of members (8 pages)
11 June 2002Full accounts made up to 31 December 2001 (15 pages)
11 June 2002Full accounts made up to 31 December 2001 (15 pages)
22 November 2001Return made up to 19/11/01; full list of members (7 pages)
22 November 2001Return made up to 19/11/01; full list of members (7 pages)
19 June 2001Full accounts made up to 31 December 2000 (16 pages)
19 June 2001Full accounts made up to 31 December 2000 (16 pages)
28 December 2000Return made up to 19/11/00; full list of members (7 pages)
28 December 2000Return made up to 19/11/00; full list of members (7 pages)
20 April 2000Full accounts made up to 31 December 1999 (16 pages)
20 April 2000Full accounts made up to 31 December 1999 (16 pages)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
15 November 1999Return made up to 19/11/99; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 November 1999Return made up to 19/11/99; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
16 June 1999Full accounts made up to 31 December 1998 (17 pages)
16 June 1999Full accounts made up to 31 December 1998 (17 pages)
11 June 1999Registered office changed on 11/06/99 from: 4TH floor grey brook house 28 brook street london W1Y 1AG (1 page)
11 June 1999Registered office changed on 11/06/99 from: 4TH floor grey brook house 28 brook street london W1Y 1AG (1 page)
16 November 1998Return made up to 19/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/11/98
(6 pages)
16 November 1998Return made up to 19/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/11/98
(6 pages)
20 July 1998Full accounts made up to 31 December 1997 (17 pages)
20 July 1998Full accounts made up to 31 December 1997 (17 pages)
13 November 1997Return made up to 19/11/97; no change of members (6 pages)
13 November 1997Return made up to 19/11/97; no change of members (6 pages)
31 May 1997Full accounts made up to 31 December 1996 (17 pages)
31 May 1997Full accounts made up to 31 December 1996 (17 pages)
12 November 1996Return made up to 19/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 November 1996Return made up to 19/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 March 1996Full accounts made up to 31 December 1995 (19 pages)
31 March 1996Full accounts made up to 31 December 1995 (19 pages)
31 October 1995Full accounts made up to 31 December 1994 (19 pages)
31 October 1995Full accounts made up to 31 December 1994 (19 pages)
10 May 1995Secretary resigned;new secretary appointed (2 pages)
10 May 1995Secretary resigned;new secretary appointed (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (14 pages)
2 June 1994Full group accounts made up to 31 December 1993 (42 pages)
2 June 1994Full group accounts made up to 31 December 1993 (42 pages)
25 February 1994Memorandum and Articles of Association (23 pages)
25 February 1994Memorandum and Articles of Association (23 pages)
7 January 1994Particulars of mortgage/charge (7 pages)
7 January 1994Particulars of mortgage/charge (7 pages)
13 December 1993Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(4 pages)
7 December 1993Particulars of mortgage/charge (7 pages)
7 December 1993Particulars of mortgage/charge (7 pages)
29 January 1993Memorandum and Articles of Association (22 pages)
19 January 1993Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
(2 pages)
19 January 1993Nc inc already adjusted 30/12/92 (1 page)
19 January 1993Nc inc already adjusted 30/12/92 (1 page)
30 December 1992Company name changed companyhold LIMITED\certificate issued on 30/12/92 (2 pages)
30 December 1992Company name changed companyhold LIMITED\certificate issued on 30/12/92 (2 pages)
19 November 1992Incorporation (27 pages)
19 November 1992Incorporation (27 pages)