Stripe London Limited

Company Name	Stripe London Limited
Directors	Jon Williams and Michael Madden
Company Status	Active
Company Number	03237465
Category	Private Limited Company
Incorporation Date	13 August 1996(27 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jon Williams
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	10 April 2023(26 years, 8 months after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	United States
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Mr Michael Madden
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	15 December 2023(27 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Richard Young
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	The Chestnuts No 2 Kings Drive Easebourne Midhurst West Sussex GU29 0BH

Director Name	Mr Stephen Meredith Pidgeon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunt Court Sandy Pluck Lane Shurdington Cheltenham GL53 5UB Wales

Secretary Name	Philippa Howe
Nationality	British
Status	Resigned
Appointed	08 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 27 October 2000)
Role	Company Director
Correspondence Address	The Byre Kingshill Leigh Sinton Malvern Worcs WR13 5EG

Director Name	Mr Nigel Joseph Magson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	April Cottage The Pound Ampney Crucis Cirencester Gloucestershire GL7 5RZ Wales

Director Name	Philippa Howe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 2000)
Role	Financial Director
Correspondence Address	The Byre Kingshill Leigh Sinton Malvern Worcs WR13 5EG

Director Name	Mr David Dipple
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(2 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 November 2010)
Role	Technical Director
Country of Residence	England
Correspondence Address	133 Perrinsfield Lechlade Gloucestershire GL7 3SE Wales

Director Name	Simon Robert Samuel
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2005)
Role	Finance Director
Correspondence Address	117 Horns Road Stroud Gloucestershire GL5 1EE Wales

Secretary Name	Simon Robert Samuel
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2005)
Role	Finance Director
Correspondence Address	117 Horns Road Stroud Gloucestershire GL5 1EE Wales

Director Name	Miss Judy Charlotte Lesreaulx Conybeare
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(5 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 December 2008)
Role	Client Services Manager
Country of Residence	England
Correspondence Address	101 Broad Town Swindon Wiltshire SN4 7RU

Director Name	Mr Andrew Joseph Carolan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(8 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Blinkbonny Crescent Edinburgh EH4 3NB Scotland

Director Name	Mr Andrew Scott Laing
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(8 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Templeland Road Edinburgh Midlothian EH12 8RP Scotland

Secretary Name	Mr Andrew Scott Laing
Nationality	British
Status	Resigned
Appointed	01 March 2005(8 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Templeland Road Edinburgh Midlothian EH12 8RP Scotland

Director Name	Julian Foxon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(8 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Tree Cottage 2 Daffords Place Larkhall Bath Avon BA1 6SQ

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2008)
Role	Chairman
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Mr Mark Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(10 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 January 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Church Terrace Richmond Surrey TW10 6SE

Director Name	Mr Mark Bentley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(10 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Nutter Lane Wanstead London E11 2HZ

Director Name	Mrs Janet Mary Snedden
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 19 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Mulberries Inner Silk Mills Malmesbury Wiltshire SN16 9LP

Secretary Name	Mark Bentley
Status	Resigned
Appointed	31 December 2009(13 years, 4 months after company formation)
Appointment Duration	14 years (resigned 31 December 2023)
Role	Company Director
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.tangible.uk.com
Telephone	0131 2420005
Telephone region	Edinburgh

Location

Registered Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

19 December 2007	Delivered on: 21 December 2007 Satisfied on: 13 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 November 2002	Delivered on: 15 November 2002 Satisfied on: 1 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All moneys and liabilities due or to become due from the company and/or all or any of the other companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums standing to the credit of any account of the company with the bank. Fully Satisfied
16 January 1997	Delivered on: 1 February 1997 Satisfied on: 1 December 2007 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 January 1997	Delivered on: 25 January 1997 Satisfied on: 9 August 2007 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 February 2024	Termination of appointment of Mark Bentley as a secretary on 31 December 2023 (1 page)
1 February 2024	Appointment of Mr Michael Madden as a director on 15 December 2023 (2 pages)
1 February 2024	Termination of appointment of Mark Bentley as a director on 31 December 2023 (1 page)
16 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
23 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
20 June 2023	Appointment of Mr Jon Williams as a director on 10 April 2023 (2 pages)
25 April 2023	Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 25 April 2023 (1 page)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
7 September 2022	Change of details for Cello Health Plc as a person with significant control on 20 September 2020 (2 pages)
7 September 2022	Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 7 September 2022 (1 page)
7 September 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
17 January 2022	Termination of appointment of Mark Scott as a director on 1 January 2022 (1 page)
21 October 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
14 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
16 September 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
7 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31 (3 pages)
5 December 2019	Change of details for Cello Group Plc as a person with significant control on 5 December 2019 (2 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
20 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
23 November 2018	Registered office address changed from 8-9 Queen Street London EC4N 1SP England to Queens House 8-9 Queen Street London EC4N 1SP on 23 November 2018 (1 page)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
13 August 2018	Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP to 8-9 Queen Street London EC4N 1SP on 13 August 2018 (1 page)
17 November 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (4 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (4 pages)
19 December 2014	Registered office address changed from St James's House St. James Square Cheltenham Gloucestershire GL50 3PR to 11-13 Charterhouse Buildings London EC1M 7AP on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from St James's House St. James Square Cheltenham Gloucestershire GL50 3PR to 11-13 Charterhouse Buildings London EC1M 7AP on 19 December 2014 (1 page)
18 December 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (4 pages)
18 December 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (4 pages)
29 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
9 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Registered office address changed from St James's House St. James Square Cheltenham Gloucestershire GL50 3PR United Kingdom on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from St James's House St. James Square Cheltenham Gloucestershire GL50 3PR United Kingdom on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from St James's House St. James Square Cheltenham Gloucestershire GL50 3PR United Kingdom on 9 September 2011 (1 page)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 December 2010	Termination of appointment of David Dipple as a director (1 page)
1 December 2010	Termination of appointment of Julian Foxon as a director (1 page)
1 December 2010	Termination of appointment of David Dipple as a director (1 page)
1 December 2010	Termination of appointment of Julian Foxon as a director (1 page)
29 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
28 October 2010	Registered office address changed from the Old Museum Tetbury Road Cirencester Gloucestershire GL7 1UP United Kingdom on 28 October 2010 (1 page)
28 October 2010	Director's details changed for David Dipple on 1 August 2010 (2 pages)
28 October 2010	Director's details changed for Julian Foxon on 1 August 2010 (2 pages)
28 October 2010	Director's details changed for David Dipple on 1 August 2010 (2 pages)
28 October 2010	Director's details changed for Julian Foxon on 1 August 2010 (2 pages)
28 October 2010	Director's details changed for David Dipple on 1 August 2010 (2 pages)
28 October 2010	Registered office address changed from the Old Museum Tetbury Road Cirencester Gloucestershire GL7 1UP United Kingdom on 28 October 2010 (1 page)
28 October 2010	Director's details changed for Julian Foxon on 1 August 2010 (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
28 May 2010	Termination of appointment of Nigel Magson as a director (1 page)
28 May 2010	Termination of appointment of Nigel Magson as a director (1 page)
8 April 2010	Appointment of Mark Bentley as a secretary (1 page)
8 April 2010	Appointment of Mark Bentley as a secretary (1 page)
2 March 2010	Termination of appointment of Andrew Carolan as a director (1 page)
2 March 2010	Termination of appointment of Andrew Carolan as a director (1 page)
24 February 2010	Termination of appointment of Andrew Laing as a director (1 page)
24 February 2010	Termination of appointment of Andrew Laing as a secretary (1 page)
24 February 2010	Termination of appointment of Andrew Laing as a director (1 page)
24 February 2010	Termination of appointment of Andrew Laing as a secretary (1 page)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 September 2009	Full accounts made up to 31 December 2008 (15 pages)
26 September 2009	Full accounts made up to 31 December 2008 (15 pages)
25 August 2009	Return made up to 13/08/09; full list of members (5 pages)
25 August 2009	Return made up to 13/08/09; full list of members (5 pages)
30 July 2009	Return made up to 13/08/08; full list of members (6 pages)
30 July 2009	Appointment terminated director janet snedden (1 page)
30 July 2009	Appointment terminated director janet snedden (1 page)
30 July 2009	Return made up to 13/08/08; full list of members (6 pages)
27 February 2009	Appointment terminated director kevin steeds (1 page)
27 February 2009	Appointment terminated director kevin steeds (1 page)
16 January 2009	Appointment terminated director judy conybeare (1 page)
16 January 2009	Appointment terminated director judy conybeare (1 page)
15 September 2008	Full accounts made up to 31 December 2007 (15 pages)
15 September 2008	Full accounts made up to 31 December 2007 (15 pages)
14 August 2008	Registered office changed on 14/08/2008 from the old museum, tetbury road cirencester gloucestershire GL7 1UP (1 page)
14 August 2008	Location of debenture register (1 page)
14 August 2008	Location of register of members (1 page)
14 August 2008	Director and secretary's change of particulars / andrew laing / 01/03/2005 (1 page)
14 August 2008	Registered office changed on 14/08/2008 from the old museum, tetbury road cirencester gloucestershire GL7 1UP (1 page)
14 August 2008	Director and secretary's change of particulars / andrew laing / 01/03/2005 (1 page)
14 August 2008	Location of register of members (1 page)
14 August 2008	Location of debenture register (1 page)
11 August 2008	Director and secretary's change of particulars / andrew laing / 06/08/2008 (1 page)
11 August 2008	Director and secretary's change of particulars / andrew laing / 06/08/2008 (1 page)
24 June 2008	Appointment terminated director stephen pidgeon (1 page)
24 June 2008	Appointment terminated director stephen pidgeon (1 page)
22 February 2008	Company name changed talking numbers data based solutions LIMITED\certificate issued on 26/02/08 (2 pages)
22 February 2008	Company name changed talking numbers data based solutions LIMITED\certificate issued on 26/02/08 (2 pages)
5 February 2008	Registered office changed on 05/02/08 from: st james house st james square cheltenham gloucestershire GL50 3PR (1 page)
5 February 2008	Registered office changed on 05/02/08 from: st james house st james square cheltenham gloucestershire GL50 3PR (1 page)
21 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
1 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
28 August 2007	Return made up to 13/08/07; full list of members (4 pages)
28 August 2007	Return made up to 13/08/07; full list of members (4 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
3 May 2007	New director appointed (3 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (3 pages)
3 May 2007	New director appointed (3 pages)
3 May 2007	New director appointed (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
27 September 2006	Return made up to 13/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2006	Return made up to 13/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2005	Full accounts made up to 31 December 2004 (12 pages)
13 July 2005	Full accounts made up to 31 December 2004 (12 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
13 April 2005	Secretary resigned;director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New secretary appointed;new director appointed (2 pages)
13 April 2005	Secretary resigned;director resigned (1 page)
13 April 2005	New secretary appointed;new director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
25 October 2004	Full accounts made up to 31 December 2003 (19 pages)
25 October 2004	Full accounts made up to 31 December 2003 (19 pages)
18 August 2004	Return made up to 13/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 August 2004	Return made up to 13/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
5 December 2003	Registered office changed on 05/12/03 from: royal house parabola road cheltenham gloucestershire GL50 3AH (1 page)
5 December 2003	Registered office changed on 05/12/03 from: royal house parabola road cheltenham gloucestershire GL50 3AH (1 page)
16 September 2003	Return made up to 13/08/03; full list of members (8 pages)
16 September 2003	Return made up to 13/08/03; full list of members (8 pages)
4 September 2003	Full accounts made up to 31 December 2002 (17 pages)
4 September 2003	Full accounts made up to 31 December 2002 (17 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
21 August 2002	Return made up to 13/08/02; full list of members (8 pages)
21 August 2002	Return made up to 13/08/02; full list of members (8 pages)
9 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 June 2002	New director appointed (1 page)
12 June 2002	New director appointed (1 page)
9 April 2002	Full accounts made up to 31 December 2001 (14 pages)
9 April 2002	Full accounts made up to 31 December 2001 (14 pages)
31 December 2001	Auditor's resignation (2 pages)
31 December 2001	Auditor's resignation (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
7 September 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Secretary resigned;director resigned (1 page)
30 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New director appointed (2 pages)
1 September 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
1 September 2000	Return made up to 13/08/00; full list of members (7 pages)
1 September 2000	Return made up to 13/08/00; full list of members (7 pages)
1 September 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
19 December 1999	Full accounts made up to 31 August 1999 (14 pages)
19 December 1999	Full accounts made up to 31 August 1999 (14 pages)
10 December 1999	Ad 02/12/99--------- Â£ si 122@1=122 Â£ ic 728/850 (2 pages)
10 December 1999	Ad 02/12/99--------- Â£ si 122@1=122 Â£ ic 728/850 (2 pages)
20 August 1999	Return made up to 13/08/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 1999	Return made up to 13/08/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 1999	Full accounts made up to 31 August 1998 (15 pages)
23 March 1999	Full accounts made up to 31 August 1998 (15 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
4 December 1998	Ad 01/09/97--------- Â£ si 726@1 (2 pages)
4 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 December 1998	Ad 01/09/97--------- Â£ si 726@1 (2 pages)
4 December 1998	New director appointed (2 pages)
22 September 1998	Return made up to 13/08/98; no change of members (6 pages)
22 September 1998	Return made up to 13/08/98; no change of members (6 pages)
19 February 1998	Full accounts made up to 31 August 1997 (11 pages)
19 February 1998	Full accounts made up to 31 August 1997 (11 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
13 August 1997	Return made up to 13/08/97; full list of members (6 pages)
13 August 1997	Return made up to 13/08/97; full list of members (6 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
1 February 1997	Particulars of mortgage/charge (6 pages)
1 February 1997	Particulars of mortgage/charge (6 pages)
25 January 1997	Particulars of mortgage/charge (6 pages)
25 January 1997	Particulars of mortgage/charge (6 pages)
13 January 1997	Company name changed regardengage LIMITED\certificate issued on 14/01/97 (2 pages)
13 January 1997	Company name changed regardengage LIMITED\certificate issued on 14/01/97 (2 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Secretary resigned (1 page)
25 October 1996	Registered office changed on 25/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	Registered office changed on 25/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 October 1996	Secretary resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
13 August 1996	Incorporation (9 pages)
13 August 1996	Incorporation (9 pages)

Stripe London Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London