STANFORD MARSH FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 29/10/2429 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 18/03/2418 March 2024 | Notification of Stanford Marsh Group Holdings Limited as a person with significant control on 2024-02-01 |
| 12/03/2412 March 2024 | Cessation of Charles Stanford Marsh as a person with significant control on 2024-02-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-01-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 28/01/2228 January 2022 | Accounts for a small company made up to 2021-01-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 30/10/1930 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041184350003 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 03/12/153 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES STANFORD MARSH / 03/12/2015 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STANFORD MARSH / 03/12/2015 |
| 04/09/154 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 04/12/144 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 25/10/1325 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 29/10/1229 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 11/06/1211 June 2012 | SECTION 519 |
| 11/06/1211 June 2012 | SECTION 519 |
| 02/12/112 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 07/12/107 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED JONATHAN STANFORD MARSH |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SONIA MARSH |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA JOY MARSH / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STANFORD MARSH / 03/12/2009 |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 08/12/088 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 06/06/036 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 07/12/007 December 2000 | SECRETARY RESIGNED |
| 01/12/001 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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