STONEBRIDGE CROSS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Second filing for the notification of Aviva Wellington Row as a person with significant control |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 04/02/254 February 2025 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 |
| 18/05/2418 May 2024 | Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE |
| 27/03/2427 March 2024 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 |
| 09/02/249 February 2024 | Full accounts made up to 2022-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Memorandum and Articles of Association |
| 09/05/239 May 2023 | Director's details changed for Mr Iain Stewart Duthie on 2023-05-09 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 10/01/2310 January 2023 | Appointment of Mr Tim Russell as a director on 2023-01-06 |
| 10/01/2310 January 2023 | Termination of appointment of Thomas Edward Goodwin as a director on 2023-01-06 |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Appointment of Iain Stewart Duthie as a director on 2022-02-28 |
| 04/03/224 March 2022 | Appointment of Nick Staddon as a director on 2022-02-28 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 19/10/2119 October 2021 | Termination of appointment of Michael John Green as a director on 2021-10-15 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Termination of appointment of Rory Travers-Drapes as a director on 2021-08-06 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AWFORD |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 02/02/182 February 2018 | CESSATION OF FRIENDS LIFE LIMITED AS A PSC |
| 02/02/182 February 2018 | Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 2016-10-01 |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA LIFE & PENSIONS UK LIMITED |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 25/04/1725 April 2017 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM PIXHAM END DORKING SURREY RH4 1QA |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR ROBERT FRANCIS AWFORD |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN LEVIS |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWELL |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LONG |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BISCAY |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN GREEN |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | 01/02/16 NO MEMBER LIST |
| 02/02/162 February 2016 | AUDITOR'S RESIGNATION |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR YANG SONG |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR DAVID STEVEN BLACKWELL |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR GRAHAM STEPHEN LONG |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GROVES |
| 03/08/153 August 2015 | SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9EF ENGLAND |
| 19/05/1519 May 2015 | ADOPT ARTICLES 10/04/2015 |
| 30/04/1530 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 02/03/152 March 2015 | 01/02/15 NO MEMBER LIST |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JIN-WEE TAN |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR ROBERT GROVES |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIPLING |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MRS YANG SONG |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR PIERRE ALAIN BISCAY |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY |
| 26/02/1426 February 2014 | 01/02/14 NO MEMBER LIST |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | 23/04/13 NO MEMBER LIST |
| 15/01/1315 January 2013 | ADOPT ARTICLES 21/12/2012 |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED JIN-WEE TAN |
| 21/05/1221 May 2012 | 23/04/12 NO MEMBER LIST |
| 02/04/122 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 28/03/1228 March 2012 | SAIL ADDRESS CREATED |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | 23/04/11 NO MEMBER LIST |
| 08/10/108 October 2010 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 5 OLD BROAD STREET LONDON EC2N 1AD |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MICHAEL ROBERT KIPLING |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HUW STEPHENS |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | SECTION 519 |
| 13/05/1013 May 2010 | 23/04/10 NO MEMBER LIST |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVID STEPHENS / 23/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED JAMES WINTRINGHAM OWEN |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | ANNUAL RETURN MADE UP TO 23/04/09 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUW STEPHENS / 14/09/2007 |
| 07/05/087 May 2008 | ANNUAL RETURN MADE UP TO 23/04/08 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | ANNUAL RETURN MADE UP TO 23/04/07 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | ANNUAL RETURN MADE UP TO 23/04/06 |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | ANNUAL RETURN MADE UP TO 23/04/05 |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | ANNUAL RETURN MADE UP TO 23/04/04 |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | ANNUAL RETURN MADE UP TO 23/04/03 |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | ANNUAL RETURN MADE UP TO 23/04/02 |
| 20/02/0220 February 2002 | S80A AUTH TO ALLOT SEC 21/05/01 |
| 26/11/0126 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/017 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | ANNUAL RETURN MADE UP TO 23/04/01 |
| 20/02/0120 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/001 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/001 September 2000 | ANNUAL RETURN MADE UP TO 06/08/00 |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 06/08/996 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company