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Dato Capital United Kingdom

Hansteen Stc LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2013)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 04839441
Record last updated Tuesday, October 22, 2013 8:32:45 PM UTC
Official Address 6 Floor Clarendon House 12 Clifford Street West End
There are 39 companies registered at this street
Postal Code W1S2LL
Sector Other letting and operating of own or leased real estate

Charts

Visits

HANSTEEN STC LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 2, 2013 Change of particulars for director Change of particulars for director
Registry Jul 22, 2013 Annual return Annual return
Financials May 14, 2013 Annual accounts Annual accounts
Registry Jul 23, 2012 Annual return Annual return
Registry Jun 1, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 4, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2012 Appointment of a man as Property Executive and Director Appointment of a man as Property Executive and Director
Registry Feb 16, 2012 Solvency statement Solvency statement
Registry Feb 16, 2012 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 Feb 16, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 16, 2012 Statement of capital Statement of capital
Registry Jan 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2012 Appointment of a man as Director 4839... Appointment of a man as Director 4839...
Registry Jan 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Resignation of one Director 4839... Resignation of one Director 4839...
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 12, 2012 Change of registered office address Change of registered office address
Registry Jan 12, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Jan 6, 2012 Change of name certificate Change of name certificate
Registry Jan 6, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 5, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 3, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 2, 2012 Statement of satisfaction in full or in part of mortgage or charge 4839... Statement of satisfaction in full or in part of mortgage or charge 4839...
Registry Dec 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2011 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Sep 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 27, 2011 Annual return Annual return
Registry Jun 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2011 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Sep 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 22, 2010 Resignation of one Director 4839... Resignation of one Director 4839...
Registry Sep 21, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 17, 2010 Annual return Annual return
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Jul 21, 2009 Annual return Annual return
Financials Sep 17, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Annual return Annual return
Registry Apr 10, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 9, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 Annual return Annual return
Registry Aug 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 4, 2006 Annual accounts Annual accounts
Registry Aug 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 2006 Annual return Annual return
Registry Jan 18, 2006 Appointment of a director Appointment of a director
Registry Jan 13, 2006 Resignation of a director Resignation of a director
Registry Jan 11, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 21, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 2005 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Financials Sep 16, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Annual return Annual return
Registry Apr 13, 2005 Change of name certificate Change of name certificate
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Sep 3, 2004 Annual return Annual return
Registry May 4, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 26, 2003 Appointment of a director Appointment of a director
Registry Aug 26, 2003 Appointment of a director 4839... Appointment of a director 4839...
Registry Aug 26, 2003 Appointment of a director Appointment of a director
Registry Aug 26, 2003 Appointment of a director 4839... Appointment of a director 4839...
Registry Aug 26, 2003 Appointment of a director Appointment of a director
Registry Jul 31, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2003 Resignation of a director Resignation of a director
Registry Jul 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 2003 Seven appointments: 2 companies, 3 women and 2 men Seven appointments: 2 companies, 3 women and 2 men

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