STANHOPE FINANCE LIMITED

Company number 04288193

Date	Type	Description	View / Download
23 Oct 2018	AA	Full accounts made up to 10 March 2018	(14 pages)
22 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(4 pages)
05 Jul 2018	AP01	Appointment of Mr Ryan James Mynard as a director on 8 June 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Iain Stuart Macmillan as a director on 8 June 2018	(1 page)
11 May 2018	AP03	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018	(2 pages)
03 May 2018	TM02	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018	(1 page)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
03 Jan 2018	CC04	Statement of company's objects	(2 pages)
12 Dec 2017	AA	Full accounts made up to 11 March 2017	(13 pages)
25 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
07 Jan 2017	AUD	Auditor's resignation	(4 pages)
07 Jan 2017	AUD	Auditor's resignation	(3 pages)
02 Dec 2016	AD01	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016	(1 page)
02 Dec 2016	AD01	Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016	(1 page)
25 Nov 2016	AP01	Appointment of Mr Stephen Goodluck as a director on 23 November 2016	(2 pages)
25 Nov 2016	AA01	Current accounting period extended from 28 February 2017 to 13 March 2017	(1 page)
24 Nov 2016	AP03	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016	(2 pages)
23 Nov 2016	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of David Nigel Brown as a director on 23 November 2016	(1 page)
23 Nov 2016	AD01	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 23 November 2016	(1 page)
23 Nov 2016	AA	Full accounts made up to 27 February 2016	(12 pages)
06 Oct 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
05 Sep 2016	TM01	Termination of appointment of Mark Simon Willis as a director on 2 September 2016	(1 page)
05 Sep 2016	AP01	Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Richard John Ashton as a director on 2 September 2016	(1 page)