STANCROFT TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 10/04/2510 April 2025 | Notification of Vanessa Ilharreborde Lette as a person with significant control on 2025-02-20 |
| 10/04/2510 April 2025 | Cessation of Arthur Philippe Lette as a person with significant control on 2025-02-20 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 24/06/2424 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Registration of charge 004375430012, created on 2024-04-19 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 09/01/249 January 2024 | Appointment of Mr Clive David Stanford as a director on 2024-01-09 |
| 09/01/249 January 2024 | Appointment of Ms Claire Elspeth Satow as a director on 2024-01-09 |
| 09/01/249 January 2024 | Appointment of Mr Alexander Sebastian Berry as a director on 2024-01-09 |
| 09/01/249 January 2024 | Termination of appointment of Inga Sofroniou as a director on 2024-01-09 |
| 09/01/249 January 2024 | Termination of appointment of Maria Elia as a director on 2024-01-09 |
| 09/01/249 January 2024 | Appointment of Mr William Alexander Berry as a director on 2024-01-09 |
| 09/01/249 January 2024 | Change of details for Mr Arthur Philippe Lette as a person with significant control on 2023-10-01 |
| 28/11/2328 November 2023 | Change of details for Mrs Eleonore Gabrielle Darcy Lette as a person with significant control on 2023-11-28 |
| 19/07/2319 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Memorandum and Articles of Association |
| 11/05/2311 May 2023 | Appointment of Ms Maria Elia as a director on 2023-05-10 |
| 11/05/2311 May 2023 | Termination of appointment of Elena Paraskevaidou as a director on 2023-05-10 |
| 11/05/2311 May 2023 | Termination of appointment of Panagiota Nikou as a director on 2023-05-10 |
| 11/05/2311 May 2023 | Appointment of Ms Inga Sofroniou as a director on 2023-05-10 |
| 01/03/221 March 2022 | Notification of Eleonore Gabrielle Darcy Lette as a person with significant control on 2020-10-28 |
| 28/02/2228 February 2022 | Cessation of Philippe Lette as a person with significant control on 2020-10-28 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 24/09/1924 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | CESSATION OF WILLIAM ALEXANDER BERRY AS A PSC |
| 07/01/197 January 2019 | 27/11/18 STATEMENT OF CAPITAL GBP 713439.10 |
| 03/01/193 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/1815 November 2018 | CESSATION OF DIANE FRANCOISE MARIE-ANTOINETTE DE GALARD AS A PSC |
| 06/09/186 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR PHILIPPE LETTE |
| 26/06/1826 June 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIPPE LETTE / 16/11/2017 |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PERSELLA IOANNIDES |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MS ELENA PARASKEVAIDOU |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 23/02/1823 February 2018 | CESSATION OF EVELYNE JACQUELINE BERRY AS A PSC |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER SEBASTIAN BERRY |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALEXANDER BERRY |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BERRY |
| 25/08/1625 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 25/04/1625 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/03/1615 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PERSELLA IOANNIDES / 24/02/2016 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTA NIKOU / 24/02/2016 |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 17/09/1517 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 18/09/1418 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BERRY / 01/03/2014 |
| 19/08/1319 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BERRY / 01/10/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BERRY / 01/10/2012 |
| 22/08/1222 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 11/07/1211 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1110 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/02/113 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1119 January 2011 | RE CONTRACT 13/01/2011 |
| 25/09/1025 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PERSELLA IOANNIDES / 10/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTA NIKOU / 10/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1029 July 2010 | TERMS OF CONTRACT APPROVED 22/07/2010 |
| 21/07/1021 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | AUDITORS RESIGNATION |
| 12/10/0912 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/0920 September 2009 | CONTRACT 17/09/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARIA ELIA |
| 03/08/093 August 2009 | DIRECTOR APPOINTED PANAGIOTA NIKOU |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/09/0812 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, BRIDE HOUSE, 20 BRIDE LANE, LONDON, EC4Y 8JP |
| 13/08/0813 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0812 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/078 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | TERMS OF CONTRACT AUTHO 28/06/06 |
| 17/05/0617 May 2006 | SHARE PURCHACE APPROVED 09/05/06 |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ARTICLES OF ASSOCIATION |
| 30/08/0530 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0515 August 2005 | CAPITAL OF COMPANY 04/08/05 |
| 15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0515 August 2005 | CAPITAL IN COMPANY 04/08/05 |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 07/10/047 October 2004 | £ SR [email protected] 28/05/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | AMENDING 169 DATED 04/09/2003 |
| 07/04/047 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/046 April 2004 | £ IC 687515/686197 30/03/04 £ SR [email protected]=1318 |
| 08/10/038 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | £ IC 687807/687515 04/09/03 £ SR [email protected]=292 |
| 17/09/0317 September 2003 | RE TERMS OF CONTRACT 04/09/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/11/0226 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | £ IC 691539/690646 02/07/02 £ SR [email protected]=893 |
| 12/07/0212 July 2002 | £ IC 693914/691539 02/07/02 £ SR [email protected]=2375 |
| 09/07/029 July 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/05/0227 May 2002 | £ IC 694807/693914 14/05/02 £ SR [email protected]=893 |
| 27/05/0227 May 2002 | £ IC 695187/694807 14/05/02 £ SR [email protected]=380 |
| 27/05/0227 May 2002 | £ IC 695757/695187 14/05/02 £ SR [email protected]=570 |
| 21/05/0221 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/05/0213 May 2002 | £ IC 700507/695757 10/04/02 £ SR [email protected]=4750 |
| 16/04/0216 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/018 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | ALTER MEM AND ARTS 17/12/96 |
| 24/09/9924 September 1999 | NC INC ALREADY ADJUSTED 17/12/96 |
| 24/09/9924 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/96 |
| 23/09/9923 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/02/9828 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ALTER MEM AND ARTS 17/12/96 |
| 29/09/9629 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ADOPT MEM AND ARTS 15/05/96 |
| 16/05/9616 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9511 September 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | ALTER MEM AND ARTS 16/06/94 |
| 27/05/9427 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 03/09/933 September 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 06/10/926 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/914 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9116 October 1991 | ALTER MEM AND ARTS 07/10/91 |
| 16/10/9116 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9116 October 1991 | ALTER MEM AND ARTS 07/10/91 |
| 16/10/9116 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/917 August 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 26/02/9026 February 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: 19/23 LUDGATE HILL, LONDON, EC4M 7AE |
| 15/02/9015 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9012 February 1990 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8927 September 1989 | £ IC 242548/242478 £ SR [email protected]=70 |
| 16/08/8916 August 1989 | ALTER MEM AND ARTS 24/05/89 |
| 09/08/899 August 1989 | £ IC 246960/243788 £ SR [email protected]=3172 |
| 09/08/899 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/899 August 1989 | £ IC 243788/242548 £ SR [email protected]=1240 |
| 08/08/898 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8911 July 1989 | £ IC 250000/246960 £ SR [email protected]=3040 |
| 05/07/895 July 1989 | 67226 @5P+87226 @ 5P 24/05/89 |
| 17/03/8917 March 1989 | 161288 |
| 14/12/8814 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8814 December 1988 | RETURN MADE UP TO 10/11/88; BULK LIST AVAILABLE SEPARATELY |
| 30/11/8830 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 24/10/8824 October 1988 | SECRETARY RESIGNED |
| 09/06/889 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/88 |
| 03/02/883 February 1988 | Full group accounts made up to 1986-12-31 |
| 03/02/883 February 1988 | RETURN MADE UP TO 02/12/87; BULK LIST AVAILABLE SEPARATELY |
| 03/02/883 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 03/02/883 February 1988 | Full group accounts made up to 1986-12-31 |
| 15/12/8615 December 1986 | ANNUAL RETURN MADE UP TO 11/11/86 |
| 18/11/8618 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 18/11/8618 November 1986 | Group of companies' accounts made up to 1985-12-31 |
| 18/11/8618 November 1986 | Group of companies' accounts made up to 1985-12-31 |
| 17/06/7417 June 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/74 |
| 23/06/4723 June 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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