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STOW SECURITIES PLC

Company number 06127869

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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)
16 Aug 2021 AA Full accounts made up to 31 December 2020
14 Jul 2021 TM01 Termination of appointment of Colette Massaad as a director on 21 June 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
19 Dec 2020 AA Full accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
03 Jul 2019 AA Full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
15 Nov 2018 TM01 Termination of appointment of Samir Farran as a director on 26 October 2018
04 Jul 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
19 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 19 February 2018
23 Jan 2018 PSC01 Notification of Colette El Hayek as a person with significant control on 6 April 2016
22 Jan 2018 PSC01 Notification of Mitri Najjar as a person with significant control on 6 April 2016
26 Jun 2017 AA Full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
17 Jan 2017 AP01 Appointment of Me Colette Massaad as a director on 1 January 2017
16 Jan 2017 AP01 Appointment of Mr Samir Farran as a director on 1 January 2017
05 Jul 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 50,000
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 04/02/2016
01 Jul 2015 AA Full accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 50,000
04 Jul 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AD01 Registered office address changed from 53 Mount Street London W1K 2SG on 20 May 2014
21 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 50,000