STENHAM ASSET MANAGEMENT (UK) PLC
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Rachel Isobel Catherine Griggs as a director on 2025-03-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 03/01/253 January 2025 | Cessation of Giulio Battaglia as a person with significant control on 2024-12-31 |
| 03/01/253 January 2025 | Notification of Timothy Kenneth Beck as a person with significant control on 2025-01-01 |
| 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 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 26/07/2326 July 2023 | Full accounts made up to 2023-03-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 05/04/225 April 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-02-18 with no updates |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 03/03/203 March 2020 | CESSATION OF STENHAM ASSET MANAGEMENT HOLDINGS LIMITED AS A PSC |
| 05/02/205 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KATZ |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR STANLEY WENG SUM CHIM |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRANNAN |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/06/1615 June 2016 | Annual return made up to 27 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 27 May 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual return made up to 27 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 | DIRECTOR APPOINTED MR JOHN DAMIAN BRANNAN |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RAEL BERELOWITZ |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR GIULIO BATTAGLIA |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL GRIGGS |
| 16/04/1316 April 2013 | SECRETARY APPOINTED MR STANLEY CHIM |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | ARTICLES OF ASSOCIATION |
| 05/04/125 April 2012 | ADOPT ARTICLES 30/03/2012 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MRS RACHEL ISOBEL CATHERINE GRIGGS |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GIULIO BATTAGLIA |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY WULFSOHN |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR RAEL BERELOWITZ |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ARENSON |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALUN-JONES |
| 29/03/1229 March 2012 | COMPANY NAME CHANGED STENHAM ADVISORS PLC CERTIFICATE ISSUED ON 29/03/12 |
| 05/03/125 March 2012 | ADOPT ARTICLES 21/02/2012 |
| 09/02/129 February 2012 | 01/02/11 STATEMENT OF CAPITAL GBP 60387 |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOSHUA WULFSOHN / 01/12/2009 |
| 21/04/1121 April 2011 | SECRETARY APPOINTED MRS RACHEL ISOBEL CATHERINE GRIGGS |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY RAVIT TOLEDANO |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR JEREMY THOMAS ALUN-JONES |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR GIULIO BATTAGLIA |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRYL NOIK |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOSHUA WULFSOHN / 01/12/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ERIC ARENSON / 27/05/2010 |
| 08/06/108 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARENSON / 29/11/2008 |
| 05/08/095 August 2009 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS; AMEND |
| 27/05/0927 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR DARRYL SEAN NOIK |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR SHYAM MOORJANI |
| 03/07/083 July 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/04/082 April 2008 | GBP NC 50000/75000 01/04/08 |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MR SHYAM MOORJANI |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ARENSON |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 34 JOHN STREET LONDON WC1N 2EU |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/09/041 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | COMPANY NAME CHANGED STENHAM GESTINOR ADVISORS PLC CERTIFICATE ISSUED ON 27/04/04 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | AUDITOR'S RESIGNATION |
| 21/06/9921 June 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | COMPANY NAME CHANGED CONCORDE ADVISORS PLC CERTIFICATE ISSUED ON 27/01/99 |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 02/12/982 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | NC INC ALREADY ADJUSTED 11/09/97 |
| 26/09/9726 September 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/09/9726 September 1997 | ALTER MEM AND ARTS 11/09/97 |
| 26/09/9726 September 1997 | £ NC 1000/50000 11/09/ |
| 26/09/9726 September 1997 | BALANCE SHEET |
| 26/09/9726 September 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/09/9726 September 1997 | AUDITOR'S RESIGNATION |
| 26/09/9726 September 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/09/9726 September 1997 | AUDITORS' STATEMENT |
| 24/09/9724 September 1997 | 882R,CANCELS FORM RECD 16 APR 94 |
| 24/09/9724 September 1997 | FORM 123,CANCELS 123 RECD 160494 |
| 20/09/9720 September 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS |
| 23/06/9623 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | NEW SECRETARY APPOINTED |
| 04/04/964 April 1996 | SECRETARY RESIGNED |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | £ NC 1000/250000 25/03/94 |
| 29/07/9329 July 1993 | COMPANY NAME CHANGED AGENTSUPER LIMITED CERTIFICATE ISSUED ON 29/07/93 |
| 28/07/9328 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/07/9328 July 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/93 |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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