STHREE OVERSEAS MANAGEMENT LIMITED

Company Documents

Date	Description
02/12/242 December 2024	Termination of appointment of Cavendish Directors Limited as a director on 2024-12-01 View Document
02/12/242 December 2024	Appointment of Mr William Warner as a director on 2024-12-01 View Document
02/12/242 December 2024	Appointment of Keren Oser as a director on 2024-12-01 View Document
28/11/2428 November 2024	Confirmation statement made on 2024-11-14 with updates View Document
02/09/242 September 2024	Change of details for Sthree Plc as a person with significant control on 2024-09-02 View Document
02/09/242 September 2024	Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on 2024-09-02 View Document
02/09/242 September 2024	Secretary's details changed for Cavendish Directors Limited on 2024-09-02 View Document
02/09/242 September 2024	Director's details changed for Cavendish Directors Limited on 2024-09-02 View Document
22/04/2422 April 2024	Full accounts made up to 2023-11-30 View Document
22/12/2322 December 2023	Confirmation statement made on 2023-11-14 with updates View Document
31/05/2331 May 2023	Full accounts made up to 2022-11-30 View Document
05/12/225 December 2022	Confirmation statement made on 2022-11-14 with no updates View Document
06/05/226 May 2022	Full accounts made up to 2021-11-30 View Document
28/04/2228 April 2022	Director's details changed for Mr David Mackay on 2022-01-07 View Document
03/12/213 December 2021	Confirmation statement made on 2021-11-14 with no updates View Document
03/08/213 August 2021	Memorandum and Articles of Association View Document
03/08/213 August 2021	Resolutions View Document
03/08/213 August 2021	Resolutions View Document
22/07/2122 July 2021	Full accounts made up to 2020-11-30 View Document
23/07/2023 July 2020	FULL ACCOUNTS MADE UP TO 30/11/19 View Document
25/11/1925 November 2019	CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View Document
06/06/196 June 2019	FULL ACCOUNTS MADE UP TO 30/11/18 View Document
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES View Document
04/09/184 September 2018	FULL ACCOUNTS MADE UP TO 30/11/17 View Document
27/06/1827 June 2018	DIRECTOR APPOINTED MR DAVID MACKAY View Document
27/06/1827 June 2018	APPOINTMENT TERMINATED, DIRECTOR SARAH ANDERSON View Document
01/06/181 June 2018	REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 8TH FLOOR, CITY PLACE 55 BASINGHALL STREET LONDON EC2V 5DX View Document
04/04/184 April 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID REES View Document
04/04/184 April 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTY View Document
04/04/184 April 2018	APPOINTMENT TERMINATED, DIRECTOR GARY ELDEN View Document
04/04/184 April 2018	APPOINTMENT TERMINATED, DIRECTOR SCOTT FULTON View Document
04/04/184 April 2018	APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGHES View Document
04/04/184 April 2018	APPOINTMENT TERMINATED, DIRECTOR MORGAN KAVANAGH View Document
04/04/184 April 2018	APPOINTMENT TERMINATED, DIRECTOR NATASHA CLARKE-TIDEY View Document
04/04/184 April 2018	APPOINTMENT TERMINATED, DIRECTOR RYAN CLARKE View Document
04/04/184 April 2018	APPOINTMENT TERMINATED, DIRECTOR GINNETTE HARVEY View Document
04/04/184 April 2018	APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCMANUS View Document
04/04/184 April 2018	APPOINTMENT TERMINATED, DIRECTOR RAKESH PATEL View Document
04/04/184 April 2018	APPOINTMENT TERMINATED, DIRECTOR GARETH ROSE View Document
04/04/184 April 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS WAY View Document
29/11/1729 November 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES View Document
02/10/172 October 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN QUINN View Document
02/10/172 October 2017	APPOINTMENT TERMINATED, DIRECTOR ARTHUR JONES View Document
22/09/1722 September 2017	RETURN OF PURCHASE OF OWN SHARES View Document
24/05/1724 May 2017	ADOPT ARTICLES 15/05/2017 View Document
04/05/174 May 2017	FULL ACCOUNTS MADE UP TO 30/11/16 View Document
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View Document
25/11/1625 November 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH View Document
25/11/1625 November 2016	APPOINTMENT TERMINATED, DIRECTOR MARK LODGE View Document
18/10/1618 October 2016	RETURN OF PURCHASE OF OWN SHARES View Document
06/09/166 September 2016	REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 8TH FLOOR, CITY PLACE, 55 BASINGHALL STREET LONDON EC2V 5DX ENGLAND View Document
31/08/1631 August 2016	REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 1ST FLOOR 75 KING WILLIAM STREET LONDON EC4N 7BE UNITED KINGDOM View Document
22/04/1622 April 2016	FULL ACCOUNTS MADE UP TO 30/11/15 View Document
30/12/1530 December 2015	Annual return made up to 14 November 2015 with full list of shareholders View Document
17/07/1517 July 2015	FULL ACCOUNTS MADE UP TO 30/11/14 View Document
09/01/159 January 2015	Annual return made up to 14 November 2014 with full list of shareholders View Document
05/01/155 January 2015	01/09/14 STATEMENT OF CAPITAL GBP 4113.6933 View Document
24/11/1424 November 2014	ADOPT ARTICLES 14/10/2014 View Document
27/10/1427 October 2014	REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 5TH FLOOR GPS HOUSE NUMBER 212-227 GREAT PORTLAND STREET LONDON W1W 5PW View Document
27/10/1427 October 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 27/10/2014 View Document
14/10/1414 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 13/10/2014 View Document
13/10/1413 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MAURICE QUINN / 13/10/2014 View Document
13/10/1413 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JUSTIN HUGHES / 13/10/2014 View Document
13/10/1413 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLIN HORNBUCKLE / 13/10/2014 View Document
13/10/1413 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL ELDEN / 13/10/2014 View Document
13/10/1413 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA KRISTINE CLARKE-TIDEY / 13/10/2014 View Document
13/10/1413 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND SMITH / 13/10/2014 View Document
13/10/1413 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID REES / 13/10/2014 View Document
13/10/1413 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARK KL LODGE / 13/10/2014 View Document
29/09/1429 September 2014	RETURN OF PURCHASE OF OWN SHARES View Document
18/09/1418 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JUSTIN HUGHES / 18/09/2014 View Document
15/09/1415 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROSE / 04/09/2014 View Document
28/08/1428 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CRAIG FULTON / 27/08/2014 View Document
06/06/146 June 2014	RETURN OF PURCHASE OF OWN SHARES View Document
06/06/146 June 2014	RETURN OF PURCHASE OF OWN SHARES View Document
04/04/144 April 2014	FULL ACCOUNTS MADE UP TO 01/12/13 View Document
12/02/1412 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL ELDEN / 07/02/2014 View Document
11/12/1311 December 2013	Annual return made up to 14 November 2013 with full list of shareholders View Document
05/12/135 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 02/12/2013 View Document
29/11/1329 November 2013	ADOPT ARTICLES 22/11/2013 View Document
27/11/1327 November 2013	01/08/13 STATEMENT OF CAPITAL GBP 4114.1004 View Document
21/08/1321 August 2013	RETURN OF PURCHASE OF OWN SHARES View Document
13/08/1313 August 2013	APPOINTMENT TERMINATED, DIRECTOR PETER HEALEY View Document
13/08/1313 August 2013	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA FARRELL View Document
12/06/1312 June 2013	FULL ACCOUNTS MADE UP TO 25/11/12 View Document
30/05/1330 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID REES / 18/01/2012 View Document
10/04/1310 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / RAKESH PATEL / 01/02/2013 View Document
10/04/1310 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / RYAN CLARKE / 03/09/2012 View Document
10/04/1310 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / GINNETTE HARVEY / 27/02/2012 View Document
23/01/1323 January 2013	RETURN OF PURCHASE OF OWN SHARES View Document
23/01/1323 January 2013	RETURN OF PURCHASE OF OWN SHARES View Document
19/12/1219 December 2012	Annual return made up to 14 November 2012 with full list of shareholders View Document
26/11/1226 November 2012	31/05/12 STATEMENT OF CAPITAL GBP 1715.1411 View Document
26/11/1226 November 2012	31/05/12 STATEMENT OF CAPITAL GBP 1715.1421 View Document
26/11/1226 November 2012	31/05/12 STATEMENT OF CAPITAL GBP 1715.1436 View Document
26/11/1226 November 2012	31/05/12 STATEMENT OF CAPITAL GBP 1715.1836 View Document
26/11/1226 November 2012	31/05/12 STATEMENT OF CAPITAL GBP 1715.1411 View Document
20/11/1220 November 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/11/126 November 2012	ADOPT ARTICLES 30/10/2012 View Document
29/06/1229 June 2012	18/01/12 STATEMENT OF CAPITAL GBP 410 View Document

29/06/1229 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 1715.14 View Document
29/06/1229 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 1315.14 View Document
29/06/1229 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 1515.14 View Document
29/06/1229 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 915.14 View Document
29/06/1229 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 1115.14 View Document
29/06/1229 June 2012	18/01/12 STATEMENT OF CAPITAL GBP 4010 View Document
29/06/1229 June 2012	18/01/12 STATEMENT OF CAPITAL GBP 2810 View Document
29/06/1229 June 2012	18/01/12 STATEMENT OF CAPITAL GBP 1810 View Document
29/06/1229 June 2012	18/01/12 STATEMENT OF CAPITAL GBP 2210 View Document
29/06/1229 June 2012	18/01/12 STATEMENT OF CAPITAL GBP 2410 View Document
29/06/1229 June 2012	18/01/12 STATEMENT OF CAPITAL GBP 2610 View Document
29/06/1229 June 2012	18/01/12 STATEMENT OF CAPITAL GBP 2010 View Document
29/06/1229 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 715.14 View Document
29/06/1229 June 2012	18/01/12 STATEMENT OF CAPITAL GBP 3810 View Document
29/06/1229 June 2012	18/01/12 STATEMENT OF CAPITAL GBP 3610 View Document
29/06/1229 June 2012	18/01/12 STATEMENT OF CAPITAL GBP 3410 View Document
29/06/1229 June 2012	18/01/12 STATEMENT OF CAPITAL GBP 3210 View Document
29/06/1229 June 2012	18/01/12 STATEMENT OF CAPITAL GBP 3010 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.10 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.24 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.08 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.08 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.08 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.07 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.07 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.15 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.16 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.07 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.15 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.13 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.06 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.12 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.12 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.05 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.12 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.05 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.04 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.11 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.39 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.09 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.16 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.16 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.17 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.17 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.22 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.23 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.23 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.24 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 257.80 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.16 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.34 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.29 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.29 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 242 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 217.35 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 214.05 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 213.75 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.26 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.26 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 211.92 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.25 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.25 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.45 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.25 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.25 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.45 View Document
06/06/126 June 2012	23/01/12 STATEMENT OF CAPITAL GBP 210.45 View Document
06/03/126 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER HEALEY / 06/03/2012 View Document
06/03/126 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER HEALEY / 06/03/2012 View Document
03/02/123 February 2012	DIRECTOR APPOINTED MS NATASHA KRISTINE CLARKE-TIDEY View Document
03/02/123 February 2012	DIRECTOR APPOINTED DAVID REES View Document
03/02/123 February 2012	DIRECTOR APPOINTED RAKESH PATEL View Document
03/02/123 February 2012	18/01/12 STATEMENT OF CAPITAL GBP 21 View Document
03/02/123 February 2012	18/01/12 STATEMENT OF CAPITAL GBP 210 View Document
03/02/123 February 2012	DIRECTOR APPOINTED MORGAN PA KAVANAGH View Document
03/02/123 February 2012	DIRECTOR APPOINTED MICHAEL RAYMOND SMITH View Document
03/02/123 February 2012	DIRECTOR APPOINTED SCOTT CRAIG FULTON View Document
03/02/123 February 2012	DIRECTOR APPOINTED RICHARD BEAUCHAMP BOOTY View Document
03/02/123 February 2012	DIRECTOR APPOINTED THOMAS WAY View Document
03/02/123 February 2012	DIRECTOR APPOINTED MARK KL LODGE View Document
03/02/123 February 2012	DIRECTOR APPOINTED MR GARY PAUL ELDEN View Document
03/02/123 February 2012	DIRECTOR APPOINTED ALEXANDRA FARRELL View Document
03/02/123 February 2012	DIRECTOR APPOINTED MR EDWARD JUSTIN HUGHES View Document
03/02/123 February 2012	DIRECTOR APPOINTED GINNETTE HARVEY View Document
03/02/123 February 2012	DIRECTOR APPOINTED PETER HEALEY View Document
03/02/123 February 2012	DIRECTOR APPOINTED GARETH ROSE View Document
03/02/123 February 2012	DIRECTOR APPOINTED MATTHEW MCMANUS View Document
03/02/123 February 2012	DIRECTOR APPOINTED STEVEN MAURICE QUINN View Document
03/02/123 February 2012	DIRECTOR APPOINTED RYAN CLARKE View Document
03/02/123 February 2012	DIRECTOR APPOINTED ARTHUR JONES View Document
18/01/1218 January 2012	REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View Document
18/01/1218 January 2012	CORPORATE SECRETARY APPOINTED CAVENDISH DIRECTORS LIMITED View Document
18/01/1218 January 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY View Document
18/01/1218 January 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE View Document
18/01/1218 January 2012	DIRECTOR APPOINTED SARAH ANDERSON View Document
18/01/1218 January 2012	DIRECTOR APPOINTED STEVEN COLIN HORNBUCKLE View Document
18/01/1218 January 2012	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
12/01/1212 January 2012	ADOPT ARTICLES 11/01/2012 View Document
11/01/1211 January 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
11/01/1211 January 2012	COMPANY NAME CHANGED OWLCOVE LIMITED CERTIFICATE ISSUED ON 11/01/12 View Document
14/11/1114 November 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

STHREE OVERSEAS MANAGEMENT LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company