STHREE MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Director's details changed |
| 04/02/254 February 2025 | Resolutions |
| 02/12/242 December 2024 | Termination of appointment of Cavendish Directors Limited as a director on 2024-12-01 |
| 02/12/242 December 2024 | Appointment of Keren Oser as a director on 2024-12-01 |
| 02/12/242 December 2024 | Appointment of Jessica Jones as a director on 2024-12-01 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-18 with updates |
| 04/09/244 September 2024 | Director's details changed for Cavendish Directors Limited on 2024-09-02 |
| 02/09/242 September 2024 | Secretary's details changed for Cavendish Directors Limited on 2024-09-02 |
| 02/09/242 September 2024 | Change of details for Sthree Plc as a person with significant control on 2024-09-02 |
| 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 |
| 20/07/2420 July 2024 | |
| 20/07/2420 July 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 |
| 20/07/2420 July 2024 | |
| 20/07/2420 July 2024 | |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 04/08/234 August 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 18/07/2318 July 2023 | |
| 18/07/2318 July 2023 | |
| 18/07/2318 July 2023 | |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 17/05/2217 May 2022 | |
| 17/05/2217 May 2022 | |
| 17/05/2217 May 2022 | Audit exemption subsidiary accounts made up to 2021-11-30 |
| 17/05/2217 May 2022 | |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 28/07/2128 July 2021 | |
| 28/07/2128 July 2021 | |
| 28/07/2128 July 2021 | |
| 28/07/2128 July 2021 | Audit exemption subsidiary accounts made up to 2020-11-30 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 26/10/1926 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOTTRIELL |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LANCE FISHER |
| 13/08/1813 August 2018 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANDERSON |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR DAVID MACKAY |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 8TH FLOOR, CITY PLACE 55 BASINGHALL STREET, LONDON EC2V 5DX ENGLAND |
| 18/04/1818 April 2018 | COMPANY NAME CHANGED S THREE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 18/04/18 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STHREE PLC |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 8TH FLOOR, CITY PLACE, 55 BASINGHALL STREET LONDON EC2V 5DX ENGLAND |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 1ST FLOOR 75 KING WILLIAM STREET LONDON EC4N 7BE |
| 05/07/165 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SUNIL WICKREMERATNE |
| 13/07/1513 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 27/10/1427 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 27/10/2014 |
| 27/10/1427 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 27/10/2014 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 5TH FLOOR GPS HOUSE, 215-227, GREAT PORTLAND STREET, LONDON W1W 5PN |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 13/10/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL WICKREMERATNE / 13/10/2014 |
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FACILITY AGREEMENT 22/05/2014 |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 01/12/13 |
| 17/12/1317 December 2013 | ADOPT ARTICLES 12/12/2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 02/12/2013 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED LANCE FISHER |
| 15/10/1315 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/1315 October 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 742 |
| 24/07/1324 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED SUNIL WICKREMERATNE |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 25/11/12 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLETTS |
| 24/07/1224 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 27/11/11 |
| 04/10/114 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 |
| 04/10/114 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 |
| 31/08/1131 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 28/11/10 |
| 12/10/1012 October 2010 | ADOPT ARTICLES 07/10/2010 |
| 11/08/1011 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK BOTTRIELL / 19/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK BOTTRIELL / 19/07/2010 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 29/11/09 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 5TH FLOOR 215, GREAT PORTLAND STREET LONDON W1W 5PN UNITED KINGDOM |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 15/06/2010 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 41-44 GREAT WINDMILL STREET LONDON W1D 7NB |
| 12/05/1012 May 2010 | CORPORATE SECRETARY APPOINTED CAVENDISH DIRECTORS LIMITED |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SERVICES LIMITED |
| 01/12/091 December 2009 | TERMINATE DIR APPOINTMENT |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 03/09/093 September 2009 | ADOPT ARTICLES 20/08/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 02/12/07 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 04/03/2008 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED SARAH ANDERSON |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRIK FUELLBERG |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/06 |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 2ND FLOOR VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1R 6JU |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/04/0318 April 2003 | S80A AUTH TO ALLOT SEC 31/07/02 |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/11/01 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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