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STAMFORD INVESTMENT TRUST LIMITED

Company number 00428261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2014 AA Accounts for a small company made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 165,000
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Dec 2012 AA Accounts for a small company made up to 31 March 2012
22 Jun 2012 MISC Section 519
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
30 Nov 2011 AD01 Registered office address changed from 36 Broadway London SW1H 0BH United Kingdom on 30 November 2011
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 31 March 2010
09 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Lord Adrian Camrose on 31 December 2009
08 Jan 2010 CH01 Director's details changed for Mr Nicholas William Berry on 31 December 2009
08 Jan 2010 CH01 Director's details changed for Ms Jane Lawrence on 31 December 2009
08 Jan 2010 CH01 Director's details changed for Mrs Kate Elizabeth Andrews on 31 December 2009
08 Jan 2010 CH03 Secretary's details changed for Craig Alexander Benyon on 31 December 2009
16 Dec 2009 AA Full accounts made up to 31 March 2009
14 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2009 MEM/ARTS Memorandum and Articles of Association
08 May 2009 287 Registered office changed on 08/05/2009 from 22 chancery lane london WC2A 1LS united kingdom
22 Apr 2009 287 Registered office changed on 22/04/2009 from 4 royal mint court london EC3N 4HJ united kingdom
07 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Jan 2009 288c Director's change of particulars / adrian camrose / 28/02/2008
27 Oct 2008 287 Registered office changed on 27/10/2008 from po box 900 rotherwick house 3 thomas more street london, E1W 1YX