W.P. STEWART & CO. (EUROPE), LTD.

Company number 03630823

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
26 Apr 2016	TM01	Termination of appointment of Andrew Robert Fowler as a director on 29 February 2016	(1 page)
20 Apr 2016	AP03	Appointment of Mr Mark Randall Manley as a secretary on 1 March 2016	(2 pages)
20 Apr 2016	TM02	Termination of appointment of Andrew Robert Fowler as a secretary on 29 February 2016	(1 page)
03 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 September 2014	(22 pages)
19 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 September 2015	(21 pages)
24 Dec 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
21 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 20,345,183 Statement of capital on 2016-02-19 GBP 20,345,183 ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016.	(6 pages)
14 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
03 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 20,345,183 ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016	(5 pages)
18 Dec 2013	AP01	Appointment of Mr Mark Manley as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Andrew Robert Fowler as a director	(2 pages)
17 Dec 2013	AP03	Appointment of Mr Andrew Robert Fowler as a secretary	(2 pages)
17 Dec 2013	AD01	Registered office address changed from , 32 Curzon Street, London, W1J 7WS on 17 December 2013	(1 page)
17 Dec 2013	AP01	Appointment of Mr Ian Christopher Dawkins as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Mark Phelps as a director	(1 page)
11 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 20,345,183	(3 pages)
23 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(15 pages)
04 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(3 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(14 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
28 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(3 pages)