STABLE ASSET MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 04/01/254 January 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 24/08/2024 August 2020 | CESSATION OF AIDAN JOHN GALLAGHER AS A PSC |
| 24/08/2024 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY GALLAGHER |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 20/08/2020 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/08/2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK SERRANO BERNTSEN / 20/01/2017 |
| 25/01/1725 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/12/1524 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 26/01/1526 January 2015 | COMPANY NAME CHANGED ENERGY ALPHA STRATEGIES LTD. CERTIFICATE ISSUED ON 26/01/15 |
| 26/01/1526 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
| 08/07/148 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 27/02/1427 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 22/01/1422 January 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 60 |
| 27/12/1327 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 51 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK SERRANO BERNTSEN / 06/02/2013 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 23 OLD BOND STREET LONDON W1S 4PZ UNITED KINGDOM |
| 26/02/1326 February 2013 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 14/01/1314 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 27/08/1227 August 2012 | REGISTERED OFFICE CHANGED ON 27/08/2012 FROM 11-12 BUCKINGHAM GATE LONDON SW1E 6LB |
| 11/01/1211 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | CURREXT FROM 31/12/2011 TO 31/05/2012 |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 5TH FLOOR FREE TRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB |
| 16/12/1016 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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