STANHOPE GROUP HOLDINGS LIMITED

Company number 05764165

Date	Type	Description	View / Download
12 Apr 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Apr 2017	CH01	Director's details changed for Mr Eiichiro Onozawa on 8 April 2017	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(8 pages)
13 Oct 2016	AP01	Appointment of Sir Edward Julian Udny-Lister as a director on 1 October 2016	(2 pages)
27 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(44 pages)
18 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 7,027,921	(9 pages)
01 Apr 2016	AP01	Appointment of Eiichiro Onozawa as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Hideto Yamada as a director on 1 April 2016	(1 page)
04 Dec 2015	CH01	Director's details changed for David John Camp on 4 December 2015	(2 pages)
04 Dec 2015	CH03	Secretary's details changed for Clare Noelle Pagan on 4 December 2015	(1 page)
04 Dec 2015	AD01	Registered office address changed from Norfolk House 31 st Jamess Square London SW1Y 4JJ to 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015	(1 page)
21 Jul 2015	AAMD	Amended group of companies' accounts made up to 31 March 2015	(42 pages)
16 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(42 pages)
16 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 7,027,921	(9 pages)
07 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(43 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 7,027,921	(9 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(40 pages)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(10 pages)
20 Feb 2013	AP01	Appointment of Mr Micheal Dal Bello as a director	(2 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 7,027,921	(7 pages)
04 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 12/07/2012	(7 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 12/07/2012	(9 pages)
19 Jul 2012	MG01	Duplicate mortgage certificatecharge no:1	(7 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 7,007,920 ANNOTATION A second filed SH01 was registered on 04/12/2012	(5 pages)