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STOW NOMINEES ONE LIMITED

Company number 06203309

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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)
28 Jan 2015 AA Full accounts made up to 31 December 2014
20 May 2014 AD01 Registered office address changed from 53 Mount Street London W1K 2SG on 20 May 2014
22 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
06 Feb 2014 AA Total exemption full accounts made up to 31 December 2013
07 Nov 2013 MR01 Registration of charge 062033090002
05 Nov 2013 MR04 Satisfaction of charge 1 in full
22 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
17 Jan 2013 AA Total exemption full accounts made up to 31 December 2012
23 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Mr. Shivaji Tony Mainee on 22 July 2011
24 Jan 2012 AA Total exemption full accounts made up to 31 December 2011
05 Aug 2011 CH03 Secretary's details changed for Mr. Shivaji Tony Mainee on 22 July 2011
05 Aug 2011 CH01 Director's details changed for Mr. Shivaji Tony Mainee on 22 July 2011
27 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
16 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
27 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
22 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 04/04/09; full list of members
30 Apr 2009 353 Location of register of members
31 Dec 2008 288b Appointment terminated secretary charles richer
31 Dec 2008 288a Secretary appointed shivaji tony mainee
22 Oct 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 04/04/08; full list of members
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The documents voting rights changed 27/02/2008