London
SW1A 1RE
Director Name | Mr Petrus Franciscus De Wekker |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 09 September 2014(21 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
Director Name | Mr Mikael Fredrik Stenvaller |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 23 April 2015(22 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Group Chief Accountant |
Country of Residence | Sweden |
Correspondence Address | First Floor 6 Arlington Street London SW1A 1RE |
Director Name | Mr Ian Hampton |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | English |
Status | Current |
Appointed | 13 September 2016(23 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | HR Manager |
Country of Residence | Scotland |
Correspondence Address | First Floor 6 Arlington Street London SW1A 1RE |
Director Name | Mr Mauro Mattiuzzo |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | English |
Status | Current |
Appointed | 08 December 2017(25 years after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | First Floor 6 Arlington Street London SW1A 1RE |
Director Name | Ms Annika Hult |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 05 January 2021(28 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Deputy Ceo Stena Ab |
Country of Residence | Sweden |
Correspondence Address | First Floor 6 Arlington Street London SW1A 1RE |
Director Name | Mr Sindo Dominic Fernandez-Ares |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2021(28 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | First Floor 6 Arlington Street London SW1A 1RE |
Secretary Name | Jenny Kate Carter |
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Status | Current |
Appointed | 09 February 2022(29 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Correspondence Address | First Floor 6 Arlington Street London SW1A 1RE |
Director Name | Miss Caroline Margaret Mary Hurley |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(1 week, 1 day after company formation) |
Appointment Duration | 1 month (resigned 30 December 1992) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Temple Fortune Lane London NW11 7UB |
Director Name | Mauro Mattiuzzo |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 27 November 1992(1 week, 1 day after company formation) |
Appointment Duration | 1 month (resigned 30 December 1992) |
Role | Solicitor |
Correspondence Address | 125 Home Park Road Wimbledon London SW19 7HT |
Secretary Name | Mauro Mattiuzzo |
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Nationality | Italian |
Status | Resigned |
Appointed | 27 November 1992(1 week, 1 day after company formation) |
Appointment Duration | 1 month (resigned 30 December 1992) |
Role | Solicitor |
Correspondence Address | 125 Home Park Road Wimbledon London SW19 7HT |
Director Name | Harry Stephen Assiter |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 April 1995) |
Role | Company Director |
Correspondence Address | The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland |
Director Name | Carl Joseph Burnett |
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Date of Birth | January 1927 (Born 97 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 December 1992(1 month, 1 week after company formation) |
Appointment Duration | 7 years (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | Beech Coppice Woodland Way Kingswood Surrey KT20 6NW |
Director Name | Mr Svante Wilhelm Carlsson |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 December 1992(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 12 months (resigned 21 December 2009) |
Role | Finance Director |
Country of Residence | Sweden |
Correspondence Address | Terassgatan 5 Gothenburg Sweden 41133 |
Director Name | Mr Dan Sten Olsson |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 December 1992(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 12 months (resigned 21 December 2009) |
Role | Chief Executive Officer |
Country of Residence | Sweden |
Correspondence Address | Bogatan 28 Gothenburg S-412 72 Sweden |
Secretary Name | Colette Schagerlind |
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Nationality | French |
Status | Resigned |
Appointed | 30 December 1992(1 month, 1 week after company formation) |
Appointment Duration | 21 years, 4 months (resigned 20 May 2014) |
Role | Company Director |
Correspondence Address | 7 Alice Gilliatt Court Star Road London W14 9QG |
Secretary Name | Harry Stephen Assiter |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 April 1995) |
Role | Company Director |
Correspondence Address | The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland |
Secretary Name | Derek John Leach |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1993(1 year, 1 month after company formation) |
Appointment Duration | 1 week, 1 day (resigned 31 December 1993) |
Role | Manager |
Correspondence Address | Glasterbury House 263 North Deeside Road Milltimber Aberdeen Grampian AB1 0HD Scotland |
Secretary Name | Mauro Mattiuzzo |
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Nationality | Italian |
Status | Resigned |
Appointed | 27 April 1995(2 years, 5 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 16 February 2012) |
Role | Partner In Lawfirm |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Jean-Paul Parayre |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 July 1999(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 September 2003) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 31-32 Ennismore Gardens London SW7 1AE |
Director Name | Mr Petrus Franciscus De Wekker |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 December 2007(15 years after company formation) |
Appointment Duration | Resigned same day (resigned 01 December 2007) |
Role | Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Mount Pleasant Shawford Winchester Hampshire SO21 2AA |
Director Name | Mr Kenneth Macleod |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2009(17 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 08 December 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
Director Name | Staffan Werner Hultgren |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 21 December 2009(17 years, 1 month after company formation) |
Appointment Duration | 11 years (resigned 05 January 2021) |
Role | Cheif Financial Director |
Country of Residence | Sweden |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
Director Name | Mr Peter Claesson |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 21 December 2009(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 February 2012) |
Role | Finance Director |
Country of Residence | Sweden |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
Director Name | Mrs Marica Anna Derenstrand |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 18 April 2013(20 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 December 2014) |
Role | Chief Accountant |
Country of Residence | Sweden |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
Director Name | Mr Hans Erik Noren |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 19 December 2013(21 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (resigned 27 May 2022) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 6 Arlington Street London SW1A 1RE |
Secretary Name | Mr Thomas Sven Andersson |
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Status | Resigned |
Appointed | 12 September 2014(21 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 09 February 2022) |
Role | Company Director |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
Director Name | Mr Dominic Fernandez |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2021(28 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 09 February 2022) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | First Floor 6 Arlington Street London SW1A 1RE |
Director Name | Norose Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1992(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Secretary Name | Norton Rose Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1992(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Website | stenaline.co.uk |
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Telephone | 0845 0704000 |
Telephone region | Unknown |
Registered Address | First Floor 6 Arlington Street London SW1A 1RE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
143.2m at £1.44 | Stena International Sarl 99.86% Ordinary |
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- | OTHER 0.14% - |
Year | 2014 |
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Turnover | £816,003 |
Net Worth | £297,278,669 |
Cash | £3,276,556 |
Current Liabilities | £712,352 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 29 September 2024 (6 months from now) |
30 May 2012 | Delivered 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 |
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30 December 1993 | Delivered 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 1993 | Delivered 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 |
4 October 2023 | Confirmation statement made on 15 September 2023 with updates (4 pages) |
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18 September 2023 | Solvency Statement dated 05/09/23 (1 page) |
18 September 2023 | Statement by Directors (1 page) |
18 September 2023 | Statement of capital on 18 September 2023
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15 September 2023 | Resolutions
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14 June 2023 | Full accounts made up to 31 December 2022 (35 pages) |
28 February 2023 | Director's details changed for Mr Ian Hampton on 28 February 2023 (2 pages) |
28 February 2023 | Director's details changed for Mr Sindo Dominic Fernandez-Ares on 28 February 2023 (2 pages) |
22 December 2022 | Statement of capital following an allotment of shares on 21 December 2022
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15 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
24 June 2022 | Full accounts made up to 31 December 2021 (31 pages) |
8 June 2022 | Termination of appointment of Hans Erik Noren as a director on 27 May 2022 (1 page) |
11 February 2022 | Director's details changed for Mr Dominic Fernandez on 9 February 2022 (2 pages) |
9 February 2022 | Termination of appointment of Thomas Sven Andersson as a secretary on 9 February 2022 (1 page) |
9 February 2022 | Termination of appointment of Dominic Fernandez as a director on 9 February 2022 (1 page) |
9 February 2022 | Appointment of Jenny Kate Carter as a secretary on 9 February 2022 (2 pages) |
26 October 2021 | Confirmation statement made on 15 September 2021 with updates (4 pages) |
25 October 2021 | Registered 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 2021 | Full accounts made up to 31 December 2020 (29 pages) |
20 May 2021 | Appointment of Mr Dominic Fernandez as a director on 19 May 2021 (2 pages) |
20 May 2021 | Appointment of Mr Domininc Fernandez as a director on 19 May 2021 (2 pages) |
8 January 2021 | Termination of appointment of Staffan Werner Hultgren as a director on 5 January 2021 (1 page) |
8 January 2021 | Appointment of Ms Annika Hult as a director on 5 January 2021 (2 pages) |
17 December 2020 | Statement of capital following an allotment of shares on 17 December 2020
|
25 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
12 June 2020 | Full accounts made up to 31 December 2019 (29 pages) |
16 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
13 June 2019 | Full accounts made up to 31 December 2018 (28 pages) |
25 October 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
12 July 2018 | Full accounts made up to 31 December 2017 (28 pages) |
12 January 2018 | Statement of capital following an allotment of shares on 28 December 2017
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12 January 2018 | Statement of capital following an allotment of shares on 28 December 2017
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21 December 2017 | Appointment of Mr Mauro Mattiuzzo as a director on 8 December 2017 (2 pages) |
21 December 2017 | Appointment of Mr Mauro Mattiuzzo as a director on 8 December 2017 (2 pages) |
19 December 2017 | Termination of appointment of Petrus Franciscus De Wekker as a director on 8 December 2017 (1 page) |
19 December 2017 | Termination of appointment of Petrus Franciscus De Wekker as a director on 8 December 2017 (1 page) |
16 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
29 June 2017 | Full accounts made up to 31 December 2016 (27 pages) |
29 June 2017 | Full accounts made up to 31 December 2016 (27 pages) |
3 April 2017 | Termination of appointment of Kenneth Macleod as a director on 8 December 2016 (1 page) |
3 April 2017 | Termination of appointment of Kenneth Macleod as a director on 8 December 2016 (1 page) |
3 April 2017 | Appointment of Mr Ian Hampton as a director on 13 September 2016 (2 pages) |
3 April 2017 | Appointment of Mr Ian Hampton as a director on 13 September 2016 (2 pages) |
22 December 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
22 December 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
12 August 2016 | Full accounts made up to 31 December 2015 (27 pages) |
12 August 2016 | Full accounts made up to 31 December 2015 (27 pages) |
23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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14 October 2015 | Full accounts made up to 31 December 2014 (21 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (21 pages) |
21 May 2015 | Appointment of Mr Mikael Fredrik Stenvaller as a director on 23 April 2015 (2 pages) |
21 May 2015 | Appointment of Mr Mikael Fredrik Stenvaller as a director on 23 April 2015 (2 pages) |
6 March 2015 | Appointment of Mr Peter Franciscus De Wekker as a director on 9 September 2014 (2 pages) |
6 March 2015 | Appointment of Mr Peter Franciscus De Wekker as a director on 9 September 2014 (2 pages) |
6 March 2015 | Appointment of Mr Peter Franciscus De Wekker as a director on 9 September 2014 (2 pages) |
4 March 2015 | Termination of appointment of Marica Anna Derenstrand as a director on 3 December 2014 (1 page) |
4 March 2015 | Termination of appointment of Marica Anna Derenstrand as a director on 3 December 2014 (1 page) |
4 March 2015 | Termination of appointment of Marica Anna Derenstrand as a director on 3 December 2014 (1 page) |
7 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
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31 October 2014 | Appointment of Mr Thomas Sven Andersson as a secretary on 12 September 2014 (2 pages) |
31 October 2014 | Appointment of Mr Thomas Sven Andersson as a secretary on 12 September 2014 (2 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (21 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (21 pages) |
7 August 2014 | Consolidation of shares on 25 September 2012 (5 pages) |
7 August 2014 | Statement of capital following an allotment of shares on 25 September 2012
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7 August 2014 | Statement of capital following an allotment of shares on 25 September 2012
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7 August 2014 | Statement of capital following an allotment of shares on 25 September 2012
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7 August 2014 | Statement of capital following an allotment of shares on 25 September 2012
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7 August 2014 | Consolidation of shares on 25 September 2012 (5 pages) |
23 June 2014 | Termination of appointment of Colette Schagerlind as a secretary (1 page) |
23 June 2014 | Termination of appointment of Colette Schagerlind as a secretary (1 page) |
23 December 2013 | Appointment of Mr Hans Erik Noren as a director (2 pages) |
23 December 2013 | Appointment of Mr Hans Erik Noren as a director (2 pages) |
10 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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22 May 2013 | Full accounts made up to 31 December 2012 (20 pages) |
22 May 2013 | Full accounts made up to 31 December 2012 (20 pages) |
24 April 2013 | Appointment of Mrs Marica Anna Derenstrand as a director (2 pages) |
24 April 2013 | Appointment of Mrs Marica Anna Derenstrand as a director (2 pages) |
11 February 2013 | Statement of capital following an allotment of shares on 25 September 2012
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11 February 2013 | Statement of capital following an allotment of shares on 25 September 2012
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5 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
5 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
15 October 2012 | Statement of capital following an allotment of shares on 28 September 2012
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15 October 2012 | Statement of capital following an allotment of shares on 28 September 2012
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9 October 2012 | Statement of capital following an allotment of shares on 28 September 2012
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9 October 2012 | Statement of capital following an allotment of shares on 28 September 2012
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9 October 2012 | Statement of capital following an allotment of shares on 28 September 2012
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9 October 2012 | Statement of capital following an allotment of shares on 28 September 2012
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11 June 2012 | Particulars of a mortgage or charge / charge no: 3 (12 pages) |
11 June 2012 | Particulars of a mortgage or charge / charge no: 3 (12 pages) |
1 May 2012 | Full accounts made up to 31 December 2011 (19 pages) |
1 May 2012 | Full accounts made up to 31 December 2011 (19 pages) |
23 February 2012 | Termination of appointment of Mauro Mattiuzzo as a secretary (1 page) |
23 February 2012 | Termination of appointment of Peter Claesson as a director (1 page) |
23 February 2012 | Termination of appointment of Peter Claesson as a director (1 page) |
23 February 2012 | Termination of appointment of Mauro Mattiuzzo as a secretary (1 page) |
22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (7 pages) |
22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (7 pages) |
18 May 2011 | Full accounts made up to 31 December 2010 (18 pages) |
18 May 2011 | Full accounts made up to 31 December 2010 (18 pages) |
1 April 2011 | Resolutions
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1 April 2011 | Statement of company's objects (2 pages) |
1 April 2011 | Resolutions
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1 April 2011 | Statement of company's objects (2 pages) |
29 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (7 pages) |
29 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (7 pages) |
14 June 2010 | Full accounts made up to 31 December 2009 (19 pages) |
14 June 2010 | Full accounts made up to 31 December 2009 (19 pages) |
1 February 2010 | Appointment of Kenneth Macleod as a director (3 pages) |
1 February 2010 | Appointment of Mr Peter Claesson as a director (3 pages) |
1 February 2010 | Appointment of Mr Peter Claesson as a director (3 pages) |
1 February 2010 | Appointment of Staffan Werner Hultgren as a director (3 pages) |
1 February 2010 | Appointment of Staffan Werner Hultgren as a director (3 pages) |
1 February 2010 | Appointment of Kenneth Macleod as a director (3 pages) |
6 January 2010 | Termination of appointment of Svante Carlsson as a director (1 page) |
6 January 2010 | Termination of appointment of Dan Olsson as a director (1 page) |
6 January 2010 | Termination of appointment of Dan Olsson as a director (1 page) |
6 January 2010 | Termination of appointment of Svante Carlsson as a director (1 page) |
4 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Dan Sten Olsson on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Dan Sten Olsson on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Svante Wilhelm Carlsson on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Michael Hugh Percy on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Svante Wilhelm Carlsson on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Michael Hugh Percy on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Michael Hugh Percy on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Svante Wilhelm Carlsson on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Dan Sten Olsson on 3 December 2009 (2 pages) |
7 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
7 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
22 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
22 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
18 June 2008 | Full accounts made up to 31 December 2007 (18 pages) |
18 June 2008 | Full accounts made up to 31 December 2007 (18 pages) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
5 December 2007 | Return made up to 19/11/07; full list of members (3 pages) |
5 December 2007 | Return made up to 19/11/07; full list of members (3 pages) |
4 December 2007 | Secretary's particulars changed (1 page) |
4 December 2007 | Secretary's particulars changed (1 page) |
29 November 2007 | Secretary's particulars changed (1 page) |
29 November 2007 | Secretary's particulars changed (1 page) |
26 June 2007 | Full accounts made up to 31 December 2006 (18 pages) |
26 June 2007 | Full accounts made up to 31 December 2006 (18 pages) |
29 May 2007 | Registered office changed on 29/05/07 from: 4/5 arlington street london SW1A 1RA (1 page) |
29 May 2007 | Registered office changed on 29/05/07 from: 4/5 arlington street london SW1A 1RA (1 page) |
12 December 2006 | Return made up to 19/11/06; full list of members (8 pages) |
12 December 2006 | Return made up to 19/11/06; full list of members (8 pages) |
3 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
3 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
29 December 2005 | Return made up to 19/11/05; full list of members
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29 December 2005 | Return made up to 19/11/05; full list of members
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9 May 2005 | Full accounts made up to 31 December 2004 (16 pages) |
9 May 2005 | Full accounts made up to 31 December 2004 (16 pages) |
20 December 2004 | Memorandum and Articles of Association (16 pages) |
20 December 2004 | Memorandum and Articles of Association (16 pages) |
3 December 2004 | Return made up to 19/11/04; full list of members
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3 December 2004 | Return made up to 19/11/04; full list of members
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2 December 2004 | Nc inc already adjusted 24/11/04 (1 page) |
2 December 2004 | Nc inc already adjusted 24/11/04 (1 page) |
2 December 2004 | Resolutions
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2 December 2004 | Resolutions
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2 December 2004 | Ad 24/11/04--------- £ si [email protected]=28097699 £ ic 6902300/34999999 (2 pages) |
2 December 2004 | Ad 24/11/04--------- £ si [email protected]=28097699 £ ic 6902300/34999999 (2 pages) |
28 June 2004 | Full accounts made up to 31 December 2003 (17 pages) |
28 June 2004 | Full accounts made up to 31 December 2003 (17 pages) |
9 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
9 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
9 December 2003 | New director appointed (1 page) |
9 December 2003 | New director appointed (1 page) |
20 November 2003 | New director appointed (2 pages) |
20 November 2003 | New director appointed (2 pages) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | Director resigned (1 page) |
3 July 2003 | Full accounts made up to 31 December 2002 (17 pages) |
3 July 2003 | Full accounts made up to 31 December 2002 (17 pages) |
27 November 2002 | Return made up to 19/11/02; full list of members (8 pages) |
27 November 2002 | Return made up to 19/11/02; full list of members (8 pages) |
11 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
11 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
22 November 2001 | Return made up to 19/11/01; full list of members (7 pages) |
22 November 2001 | Return made up to 19/11/01; full list of members (7 pages) |
19 June 2001 | Full accounts made up to 31 December 2000 (16 pages) |
19 June 2001 | Full accounts made up to 31 December 2000 (16 pages) |
28 December 2000 | Return made up to 19/11/00; full list of members (7 pages) |
28 December 2000 | Return made up to 19/11/00; full list of members (7 pages) |
20 April 2000 | Full accounts made up to 31 December 1999 (16 pages) |
20 April 2000 | Full accounts made up to 31 December 1999 (16 pages) |
14 January 2000 | Director resigned (1 page) |
14 January 2000 | Director resigned (1 page) |
15 November 1999 | Return made up to 19/11/99; no change of members
|
15 November 1999 | Return made up to 19/11/99; no change of members
|
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
16 June 1999 | Full accounts made up to 31 December 1998 (17 pages) |
16 June 1999 | Full accounts made up to 31 December 1998 (17 pages) |
11 June 1999 | Registered office changed on 11/06/99 from: 4TH floor grey brook house 28 brook street london W1Y 1AG (1 page) |
11 June 1999 | Registered office changed on 11/06/99 from: 4TH floor grey brook house 28 brook street london W1Y 1AG (1 page) |
16 November 1998 | Return made up to 19/11/98; full list of members
|
16 November 1998 | Return made up to 19/11/98; full list of members
|
20 July 1998 | Full accounts made up to 31 December 1997 (17 pages) |
20 July 1998 | Full accounts made up to 31 December 1997 (17 pages) |
13 November 1997 | Return made up to 19/11/97; no change of members (6 pages) |
13 November 1997 | Return made up to 19/11/97; no change of members (6 pages) |
31 May 1997 | Full accounts made up to 31 December 1996 (17 pages) |
31 May 1997 | Full accounts made up to 31 December 1996 (17 pages) |
12 November 1996 | Return made up to 19/11/96; no change of members
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12 November 1996 | Return made up to 19/11/96; no change of members
|
31 March 1996 | Full accounts made up to 31 December 1995 (19 pages) |
31 March 1996 | Full accounts made up to 31 December 1995 (19 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (19 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (19 pages) |
10 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
10 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (14 pages) |
2 June 1994 | Full group accounts made up to 31 December 1993 (42 pages) |
2 June 1994 | Full group accounts made up to 31 December 1993 (42 pages) |
25 February 1994 | Memorandum and Articles of Association (23 pages) |
25 February 1994 | Memorandum and Articles of Association (23 pages) |
7 January 1994 | Particulars of mortgage/charge (7 pages) |
7 January 1994 | Particulars of mortgage/charge (7 pages) |
13 December 1993 | Resolutions
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7 December 1993 | Particulars of mortgage/charge (7 pages) |
7 December 1993 | Particulars of mortgage/charge (7 pages) |
29 January 1993 | Memorandum and Articles of Association (22 pages) |
19 January 1993 | Resolutions
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19 January 1993 | Nc inc already adjusted 30/12/92 (1 page) |
19 January 1993 | Nc inc already adjusted 30/12/92 (1 page) |
30 December 1992 | Company name changed companyhold LIMITED\certificate issued on 30/12/92 (2 pages) |
30 December 1992 | Company name changed companyhold LIMITED\certificate issued on 30/12/92 (2 pages) |
19 November 1992 | Incorporation (27 pages) |
19 November 1992 | Incorporation (27 pages) |