STANFORD CONSULTING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED |
| 30/10/1330 October 2013 | SECRETARY APPOINTED MISS JANET TREACY PATERSON |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/04/1220 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/04/1113 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 04/03/2011 |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MISS JANET TREACY PATERSON |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PTC DIRECTORS LIMITED |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD UNITED KINGDOM |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
| 16/11/1016 November 2010 | CORPORATE DIRECTOR APPOINTED PTC DIRECTORS LIMITED |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP |
| 25/06/1025 June 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 04/09/094 September 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH TAYLOR / 20/05/2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 11/04/0311 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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