STEWART ASSET MANAGEMENT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/01/1819 January 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/10/1719 October 2017 | ORDER OF COURT - EARLY DISSOLUTION |
| 07/11/137 November 2013 | NOTICE OF WINDING UP ORDER |
| 07/11/137 November 2013 | COURT ORDER NOTICE OF WINDING UP |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEWART |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FOWLER |
| 24/10/1224 October 2012 | DISS40 (DISS40(SOAD)) |
| 05/10/125 October 2012 | FIRST GAZETTE |
| 05/04/125 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 28/07/1128 July 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 28/07/1128 July 2011 | 07/07/10 STATEMENT OF CAPITAL GBP 281104 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/05/1021 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/08/0926 August 2009 | SECRETARY RESIGNED DAVID KAYE |
| 20/07/0920 July 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | REREG PLC TO PRI; RES02 PASS DATE:23/04/2009 |
| 23/04/0923 April 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/04/0923 April 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/04/0923 April 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/08/0826 August 2008 | DIRECTOR'S PARTICULARS JACQUELINE FOWLER |
| 26/08/0826 August 2008 | SECRETARY'S PARTICULARS DAVID KAYE |
| 26/08/0826 August 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0824 July 2008 | DISAPP PRE-EMPT RIGHTS 29/06/2007 AUTH ALLOT OF SECURITY 29/06/2007 |
| 17/06/0817 June 2008 | DIRECTOR RESIGNED ANDREW POLLARD |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 10/04/0610 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS; AMEND |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/11/0521 November 2005 | COMPANY NAME CHANGED THE STEWART ASSET MANAGEMENT GRO UP PLC CERTIFICATE ISSUED ON 21/11/05 |
| 03/11/053 November 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS; AMEND |
| 11/05/0511 May 2005 | � NC 220000/500000 29/04/05 |
| 11/05/0511 May 2005 | NC INC ALREADY ADJUSTED 29/04/05 |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/03/0517 March 2005 | NC INC ALREADY ADJUSTED 03/03/05 |
| 17/03/0517 March 2005 | � NC 100000/220000 03/03/05 |
| 29/10/0429 October 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/0429 October 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/0429 October 2004 | AUDITORS' REPORT |
| 29/10/0429 October 2004 | AUDITORS' STATEMENT |
| 29/10/0429 October 2004 | BALANCE SHEET |
| 29/10/0429 October 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/0429 October 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/10/0429 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0429 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0412 October 2004 | � NC 1000/100000 04/10/04 |
| 12/10/0412 October 2004 | NC INC ALREADY ADJUSTED 04/10/04 |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 03/04/043 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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