STHREE OVERSEAS MANAGEMENT LIMITED

Company number 07846499

Date	Type	Description	View / Download
04 Apr 2018	TM01	Termination of appointment of Ginnette Harvey as a director on 3 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Ryan Clarke as a director on 3 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Natasha Kristine Clarke-Tidey as a director on 3 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of David Rees as a director on 3 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Edward Justin Hughes as a director on 3 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Morgan Pa Kavanagh as a director on 3 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Scott Craig Fulton as a director on 3 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Gary Paul Elden as a director on 3 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Richard Beauchamp Booty as a director on 3 April 2018	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(23 pages)
02 Oct 2017	TM01	Termination of appointment of Arthur John Jones as a director on 16 August 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Steven Maurice Quinn as a director on 30 September 2017	(1 page)
22 Sep 2017	SH03	Purchase of own shares.	(3 pages)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
04 May 2017	AA	Full accounts made up to 30 November 2016	(17 pages)
04 Jan 2017	CS01	Confirmation statement made on 14 November 2016 with updates	(52 pages)
25 Nov 2016	TM01	Termination of appointment of Michael Raymond Smith as a director on 31 October 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Mark Kl Lodge as a director on 13 November 2016	(1 page)
18 Oct 2016	SH03	Purchase of own shares.	(3 pages)
06 Sep 2016	AD01	Registered office address changed from 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX England to 8th Floor, City Place 55 Basinghall Street London EC2V 5DX on 6 September 2016	(2 pages)
31 Aug 2016	AD01	Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE United Kingdom to 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX on 31 August 2016	(1 page)
22 Apr 2016	AA	Full accounts made up to 30 November 2015	(17 pages)
30 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 4,113.693312	(54 pages)
17 Jul 2015	AA	Full accounts made up to 30 November 2014	(17 pages)
09 Jan 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 4,113.693312	(54 pages)