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Stanley Davis Group LTD

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Reports

Extended Company Report with Annual Accounts STANLEY DAVIS GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HALLMARK COMPANY SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 02413680
Record last updated Thursday, April 11, 2024 2:54:29 PM UTC
Official Address Lower Ground Floor One George Yard London United Kingdom Ec3v9df Langbourn
There are 370 companies registered at this street
Postal Code EC3V9DF
Sector Management consultancy activities other than financial management

Charts

Visits

STANLEY DAVIS GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2024 Appointment of a man as Director and Communications Officer Appointment of a man as Director and Communications Officer
Registry Dec 7, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2020 Resignation of 6 people: one Secretary (a man) and one Director (a man) Resignation of 6 people: one Secretary (a man) and one Director (a man)
Registry Jun 24, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 24, 2020 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Financials Jan 31, 2018 Annual accounts Annual accounts
Registry Jan 11, 2018 Change of particulars for director Change of particulars for director
Registry Dec 15, 2017 Change of particulars for director 2600367... Change of particulars for director 2600367...
Registry Jun 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 10, 2017 Change of particulars for director Change of particulars for director
Financials Apr 5, 2017 Annual accounts Annual accounts
Registry Feb 27, 2017 Change of registered office address Change of registered office address
Registry Jan 13, 2017 Change of particulars for director Change of particulars for director
Registry Jan 11, 2017 Change of particulars for director 2598949... Change of particulars for director 2598949...
Registry Jan 6, 2017 Change of particulars for director Change of particulars for director
Registry Jul 14, 2016 Annual return Annual return
Registry Apr 26, 2016 Statement of capital Statement of capital
Registry Apr 26, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 26, 2016 Solvency statement Solvency statement
Registry Apr 26, 2016 Resolution Resolution
Registry Apr 12, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2016 Change of particulars for director Change of particulars for director
Registry Feb 10, 2016 Change of particulars for director 2596920... Change of particulars for director 2596920...
Registry Feb 9, 2016 Change of particulars for director Change of particulars for director
Registry Feb 8, 2016 Change of particulars for director 2596920... Change of particulars for director 2596920...
Registry Feb 5, 2016 Change of particulars for director Change of particulars for director
Registry Feb 5, 2016 Change of particulars for director 2596906... Change of particulars for director 2596906...
Registry Feb 5, 2016 Change of particulars for director Change of particulars for director
Financials Dec 15, 2015 Annual accounts Annual accounts
Registry Aug 19, 2015 Change of particulars for director Change of particulars for director
Registry Aug 18, 2015 Annual return Annual return
Registry Jul 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2015 Appointment of a woman Appointment of a woman
Financials Dec 31, 2014 Annual accounts Annual accounts
Registry Sep 12, 2014 Annual return Annual return
Registry Apr 30, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 28, 2014 Annual accounts Annual accounts
Registry Feb 4, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 4, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 1651446... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 1651446...
Registry Sep 10, 2013 Resolution Resolution
Registry Aug 29, 2013 Annual return Annual return
Registry Aug 29, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 27, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 25, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Change of particulars for director Change of particulars for director
Registry Aug 22, 2012 Annual return Annual return
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Aug 22, 2011 Annual return Annual return
Financials Nov 26, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Annual return Annual return
Registry Sep 2, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 2, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Financials Feb 10, 2009 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Registry Jul 4, 2008 Resignation of a person Resignation of a person
Registry Jul 2, 2008 Resignation of a woman Resignation of a woman
Financials Mar 25, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Annual return Annual return
Registry Jun 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2007 Memorandum of association Memorandum of association
Registry Jun 20, 2007 Resolution Resolution
Financials May 3, 2007 Annual accounts Annual accounts
Registry Sep 28, 2006 Annual return Annual return
Registry Jun 16, 2006 Resignation of a person Resignation of a person
Registry May 26, 2006 Resignation of a woman Resignation of a woman
Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 6, 2005 Annual accounts Annual accounts
Registry Sep 26, 2005 Annual return Annual return
Registry Aug 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 24, 2005 Appointment of a person Appointment of a person
Registry May 17, 2005 Appointment of a woman Appointment of a woman
Registry Jan 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 17, 2004 Annual accounts Annual accounts
Registry Aug 24, 2004 Annual return Annual return
Registry May 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 25, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 25, 2004 Resolution Resolution
Registry May 25, 2004 Resolution 1801772... Resolution 1801772...
Registry May 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 25, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 25, 2004 Resolution Resolution
Registry May 25, 2004 Resolution 1910853... Resolution 1910853...
Registry Apr 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 1, 2004 Annual accounts Annual accounts
Registry Sep 15, 2003 Annual return Annual return
Financials Apr 26, 2003 Annual accounts Annual accounts
Registry Mar 7, 2003 Resignation of a person Resignation of a person
Registry Mar 7, 2003 Appointment of a person Appointment of a person
Registry Mar 7, 2003 Appointment of a person 1845309... Appointment of a person 1845309...
Registry Mar 7, 2003 Appointment of a person Appointment of a person
Registry Feb 21, 2003 Three appointments: 3 men Three appointments: 3 men

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