STANMARK SECURITIES LIMITED
Company number 02871733 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 14 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 15 Nov 2022 | Change of details for Fairweather & Sons Limited as a person with significant control on 2022-08-01 · 2 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 12 May 2022 | Director's details changed for Mr Charles Philip Fairweather on 2022-05-11 · 2 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 1 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 16 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 24 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 4 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Jan 2016 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED | View document |
| 9 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANISLAUS DUVAL / 18/04/2014 | View document |
| 2 Oct 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT UNITED KINGDOM | View document |
| 18 Aug 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 18/08/2014 | View document |
| 15 Aug 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM ARNOLD HILL & CO LLP CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP UNITED KINGDOM | View document |
| 27 Jun 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM | View document |
| 23 Jun 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 8 QUEEN STREET LONDON W1J 5PD | View document |
| 6 Jun 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 4 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 3 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 27 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP FAIRWEATHER / 18/05/2011 | View document |
| 16 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 17 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Mar 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 16 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 21 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 12 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Nov 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Nov 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Mar 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Mar 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: MARQUIS HOUSE 67-68 JERMYN STREET LONDON SW1Y 6NY | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Jan 2004 | CAPITALISATION £27 17/12/03 | View document |
| 14 Oct 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 2 DUKE STREET ST. JAMES'S LONDON SW1Y 6BJ | View document |
| 16 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Jan 1999 | S366A DISP HOLDING AGM 10/12/98 | View document |
| 11 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | View document |
| 8 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS | View document |
| 23 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 21 Nov 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1995 | RETURN MADE UP TO 15/11/95; CHANGE OF MEMBERS | View document |
| 8 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 8 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Jan 1995 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS | View document |
| 8 Jan 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 27 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 22 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |