STENHAM ADVISORS PLC
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Appointment of Mr Stephan David Price as a director on 2025-08-04 |
| 22/07/2522 July 2025 New | Full accounts made up to 2025-03-31 |
| 15/07/2515 July 2025 New | Appointment of Mr Stanley Weng Sum Chim as a director on 2025-07-08 |
| 14/07/2514 July 2025 New | Termination of appointment of Stanley Chim as a secretary on 2025-07-14 |
| 14/07/2514 July 2025 New | Appointment of Mr Myles Avery Richard Hurley as a secretary on 2025-07-14 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 05/01/255 January 2025 | Notification of Timothy Kenneth Beck as a person with significant control on 2025-01-01 |
| 03/01/253 January 2025 | Cessation of Giulio Battaglia as a person with significant control on 2024-12-31 |
| 31/12/2431 December 2024 | Termination of appointment of Giulio Battaglia as a director on 2024-12-31 |
| 18/07/2418 July 2024 | Full accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 21/12/2321 December 2023 | Cessation of Stenham Asset Management Holdings Limited as a person with significant control on 2023-12-21 |
| 26/07/2326 July 2023 | Full accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-20 with no updates |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR STANLEY WENG SUM CHIM |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRANNAN |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/05/1625 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/06/1519 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE MONTIER |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ARENSON |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR JOHN DAMIAN BRANNAN |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/06/1325 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR DOMINIQUE CHRISTIAN MONTIER |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MRS LYNDA STOELKER |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL GRIGGS |
| 16/04/1316 April 2013 | SECRETARY APPOINTED MR STANLEY CHIM |
| 10/01/1310 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY WULFSOHN |
| 21/06/1221 June 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 550000 |
| 12/06/1212 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALUN-JONES |
| 04/04/124 April 2012 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/04/124 April 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/04/124 April 2012 | BALANCE SHEET |
| 04/04/124 April 2012 | AUDITORS' STATEMENT |
| 04/04/124 April 2012 | AUDITORS' REPORT |
| 04/04/124 April 2012 | REREG PRI TO PLC; RES02 PASS DATE:03/04/2012 |
| 04/04/124 April 2012 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 02/04/122 April 2012 | COMPANY NAME CHANGED STENHAM FINANCIAL ADVISORS LIMITED CERTIFICATE ISSUED ON 02/04/12 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR HARRY JOSHUA WULFSOHN |
| 01/03/121 March 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 50000 |
| 01/03/121 March 2012 | CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 20/05/1120 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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