SOCIETY OF TECHNICAL ANALYSTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Mr Michael Hewson as a director on 2025-04-09 |
| 03/04/253 April 2025 | Termination of appointment of Patricia Abram as a director on 2025-04-03 |
| 03/04/253 April 2025 | Termination of appointment of Keval Ramesh Dhokia as a secretary on 2025-04-03 |
| 03/04/253 April 2025 | Termination of appointment of Keval Ramesh Dhokia as a director on 2025-04-03 |
| 20/02/2520 February 2025 | Appointment of Mr Alan Joseph Dunne as a director on 2025-02-12 |
| 18/12/2418 December 2024 | Appointment of Mr Murray Gunn as a director on 2024-12-10 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 16/12/2416 December 2024 | Termination of appointment of Mark Alfred Edmund Tennyson-D'eyncourt as a director on 2024-12-10 |
| 22/11/2422 November 2024 | Accounts for a small company made up to 2024-06-30 |
| 09/08/249 August 2024 | Termination of appointment of Gerald Steven Celaya as a director on 2024-07-31 |
| 22/01/2422 January 2024 | Appointment of Mrs Patricia Abram as a director on 2023-12-12 |
| 08/01/248 January 2024 | Director's details changed for Mr Keval Ramesh Dhokia on 2024-01-08 |
| 08/01/248 January 2024 | Secretary's details changed for Mr Keval Ramesh Dhokia on 2024-01-08 |
| 28/12/2328 December 2023 | Statement of company's objects |
| 18/12/2318 December 2023 | Termination of appointment of Richard Paul Adcock as a director on 2023-12-12 |
| 18/12/2318 December 2023 | Appointment of Mr Keval Ramesh Dhokia as a director on 2023-12-12 |
| 18/12/2318 December 2023 | Appointment of Mr Keval Ramesh Dhokia as a secretary on 2023-12-12 |
| 30/11/2330 November 2023 | Accounts for a small company made up to 2023-06-30 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 13/06/2313 June 2023 | Registered office address changed from Ground Floor, St Michael's House 1 George Yard London EC3V 9DF to Cawley Priory South Pallant Chichester PO19 1SY on 2023-06-13 |
| 16/11/2216 November 2022 | Accounts for a small company made up to 2022-06-30 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 22/10/2222 October 2022 | Termination of appointment of Tom Hicks as a director on 2022-10-11 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 15/12/2115 December 2021 | Appointment of Mr Gerald Steven Celaya as a director on 2021-12-14 |
| 15/12/2115 December 2021 | Termination of appointment of Clive Edward Lambert as a director on 2021-12-14 |
| 15/12/2115 December 2021 | Termination of appointment of Patricia Abram as a director on 2021-12-14 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEONA MARIA GOMEZ-LOPEZ / 25/04/2019 |
| 26/01/1926 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GUIDO RIOLO |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE WHITBY |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN JONES |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 27/11/1827 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MISS LEONA MARIA GOMEZ-LOPEZ |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR EDWARD STEFAN TOFPIK |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUL SAMUEL NEWSOME / 05/07/2018 |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR BERNARD JOHN CROXON TYLER |
| 22/11/1722 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 18/06/1718 June 2017 | DIRECTOR APPOINTED MR RICHARD PAUL ADCOCK |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 1ST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARREN |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN KENNEDY |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH OWEN |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY MURRAY GUNN |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MURRAY GUNN |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR CLIVE EDWARD LAMBERT |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED ANNE PATRICIA WHITBY |
| 19/11/1519 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 09/11/159 November 2015 | 23/10/15 NO MEMBER LIST |
| 10/06/1510 June 2015 | AUDITOR'S RESIGNATION |
| 21/12/1421 December 2014 | DIRECTOR APPOINTED MR TOM HICKS |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNEDY |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/11/1411 November 2014 | 23/10/14 NO MEMBER LIST |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALFRED EDMUND TENNYSON-D'EYNCOURT / 10/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GUIDO RIOLO / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE JONES / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN KENNEDY / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AXEL JACQUES OSKAR RUDOLPH / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN OWEN / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GROVE WARREN / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH WATTS / 09/04/2014 |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/11/1320 November 2013 | ADOPT ARTICLES 12/11/2013 |
| 20/11/1320 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 28/10/1328 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 28/10/1328 October 2013 | 23/10/13 NO MEMBER LIST |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN KENNEDY / 11/09/2013 |
| 04/03/134 March 2013 | AUDITOR'S RESIGNATION |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY MARK TENNYSON-D'EYNCOURT |
| 22/02/1322 February 2013 | SECTION 519 |
| 22/02/1322 February 2013 | SECRETARY APPOINTED MR MURRAY CAMPBELL GUNN |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALFRED EDMUND TENNYSON-D'EYNCOURT / 23/10/2012 |
| 14/11/1214 November 2012 | 23/10/12 NO MEMBER LIST |
| 21/11/1121 November 2011 | 23/10/11 NO MEMBER LIST |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH WATTS / 23/10/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN OWEN / 23/10/2011 |
| 18/11/1118 November 2011 | SAIL ADDRESS CREATED |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GROVE WARREN / 23/10/2011 |
| 18/11/1118 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE JONES / 23/10/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AXEL JACQUES OSKAR RUDOLPH / 23/10/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN GRIFFITHS / 23/10/2011 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GRIFFITHS |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM SORAB |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED NICHOLAS JOHN KENNEDY |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED CHARLES PAUL SAMUEL NEWSOME |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MURRAY CAMPBELL GUNN |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LAMBERT |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON |
| 17/11/1017 November 2010 | 23/10/10 |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/11/0924 November 2009 | 23/10/09 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED GUIDO RIOLO |
| 12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/02/0912 February 2009 | ANNUAL RETURN MADE UP TO 23/10/08 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SNEDDON |
| 19/11/0719 November 2007 | ANNUAL RETURN MADE UP TO 23/10/07 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | ANNUAL RETURN MADE UP TO 23/10/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 23/10/04; AMENDING RETURN |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: SUITE 104 WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/11/0528 November 2005 | ANNUAL RETURN MADE UP TO 23/10/05 |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | AUDITOR'S RESIGNATION |
| 08/12/048 December 2004 | ARTICLES OF ASSOCIATION |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/11/0423 November 2004 | ANNUAL RETURN MADE UP TO 23/10/04 |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/12/0314 December 2003 | ANNUAL RETURN MADE UP TO 23/10/03 |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/12/023 December 2002 | ANNUAL RETURN MADE UP TO 23/10/02 |
| 25/06/0225 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 25/06/0225 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | ANNUAL RETURN MADE UP TO 23/10/01 |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | ANNUAL RETURN MADE UP TO 23/10/00 |
| 11/10/0011 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JP |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | ANNUAL RETURN MADE UP TO 23/10/99 |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 28 PANTON STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1DH |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/11/9826 November 1998 | ANNUAL RETURN MADE UP TO 23/10/98 |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | ANNUAL RETURN MADE UP TO 23/10/97 |
| 03/12/973 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/973 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | ANNUAL RETURN MADE UP TO 23/10/96 |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9520 November 1995 | ANNUAL RETURN MADE UP TO 23/10/95 |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | ANNUAL RETURN MADE UP TO 23/10/92 |
| 21/11/9421 November 1994 | ANNUAL RETURN MADE UP TO 23/10/91 |
| 21/11/9421 November 1994 | ANNUAL RETURN MADE UP TO 23/10/90 |
| 27/10/9427 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | ANNUAL RETURN MADE UP TO 23/10/94 |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | ANNUAL RETURN MADE UP TO 23/10/93 |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | NEW SECRETARY APPOINTED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/08/909 August 1990 | NEW SECRETARY APPOINTED |
| 18/04/9018 April 1990 | SECRETARY RESIGNED |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | ANNUAL RETURN MADE UP TO 23/10/89 |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/05/8912 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | ANNUAL RETURN MADE UP TO 14/09/88 |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/03/8822 March 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/03/881 March 1988 | ANNUAL RETURN MADE UP TO 05/10/87 |
| 24/09/8724 September 1987 | NEW DIRECTOR APPOINTED |
| 27/02/8727 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/11/8614 November 1986 | CERTIFICATE OF INCORPORATION |
| 14/11/8614 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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