The Stanley Gibbons Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
PHILATELIC PUBLISHERS LIMITED
Company type Private Limited Company , Active Company Number 00879856 Record last updated Friday, April 20, 2018 12:54:12 PM UTC Official Address C/o Stanley Gibbons Limited 399 Strand London Wc2r0lx St James's There are 10 companies registered at this street
Postal Code WC2R0LX Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Sep 8, 2017 Appointment of a man as Director and Chartered Accountant Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jan 19, 2015 Annual return Financials Dec 16, 2014 Annual accounts Registry Dec 30, 2013 Annual return Registry Dec 18, 2013 Change of accounting reference date Financials Sep 23, 2013 Annual accounts Registry Jan 24, 2013 Annual return Financials Sep 20, 2012 Annual accounts Registry Jan 3, 2012 Annual return Registry Nov 11, 2011 Appointment of a man as Director Registry Nov 11, 2011 Resignation of one Director Registry Nov 4, 2011 Appointment of a man as Sales & Marketing Director and Director Registry Nov 4, 2011 Resignation of one Accountant and one Director (a man) Financials Sep 26, 2011 Annual accounts Registry Jan 10, 2011 Annual return Financials Oct 11, 2010 Annual accounts Registry Feb 7, 2010 Annual return Registry Feb 7, 2010 Change of particulars for director Registry Feb 7, 2010 Change of particulars for director 8798... Financials Sep 24, 2009 Annual accounts Registry Jan 7, 2009 Annual return Financials Oct 20, 2008 Annual accounts Registry Mar 5, 2008 Appointment of a man as Director Registry Feb 29, 2008 Resignation of a director Registry Feb 14, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 14, 2008 Appointment of a man as Accountant and Director Registry Jan 25, 2008 Annual return Financials Oct 3, 2007 Annual accounts Registry Jan 16, 2007 Annual return Financials Nov 2, 2006 Annual accounts Registry Jan 25, 2006 Annual return Financials Oct 31, 2005 Annual accounts Registry Jan 24, 2005 Annual return Financials Oct 27, 2004 Annual accounts Registry Jan 14, 2004 Annual return Financials Oct 27, 2003 Annual accounts Registry Jan 8, 2003 Annual return Financials Oct 23, 2002 Annual accounts Registry Mar 11, 2002 Company name change Registry Mar 11, 2002 Change of name certificate Registry Jan 16, 2002 Resignation of a director Registry Jan 16, 2002 Annual return Financials Oct 16, 2001 Annual accounts Registry Mar 1, 2001 Resignation of a director Registry Mar 1, 2001 Appointment of a director Registry Mar 1, 2001 Appointment of a director 8798... Registry Mar 1, 2001 Resignation of a director Registry Feb 19, 2001 Two appointments: 2 men Registry Jan 24, 2001 Annual return Financials Oct 26, 2000 Annual accounts Registry Mar 14, 2000 Appointment of a secretary Registry Mar 5, 2000 Resignation of a director Registry Feb 18, 2000 Appointment of a man as Secretary and Administrator Registry Jan 11, 2000 Annual return Financials Jul 13, 1999 Annual accounts Registry Jan 26, 1999 Annual return Registry Dec 1, 1998 Change of accounting reference date Registry Jun 30, 1998 Resignation of a director Registry Jun 22, 1998 Appointment of a director Registry Jun 19, 1998 Appointment of a director 8798... Registry Jun 18, 1998 Resignation of one Publisher and one Director (a man) Registry May 28, 1998 Two appointments: 2 men Financials Mar 17, 1998 Annual accounts Registry Jan 19, 1998 Annual return Registry May 1, 1997 Appointment of a director Registry May 1, 1997 Resignation of a director Registry Apr 4, 1997 Resignation of one Retailer and one Director (a man) Registry Apr 1, 1997 Appointment of a man as Director and Publisher Financials Mar 18, 1997 Annual accounts Registry Jan 25, 1997 Annual return Financials Feb 29, 1996 Annual accounts Registry Jan 17, 1996 Annual return Financials Feb 5, 1995 Annual accounts Registry Jan 30, 1995 Director's particulars changed Registry Jan 30, 1995 Annual return Financials Feb 6, 1994 Annual accounts Registry Feb 2, 1994 Annual return Registry Feb 2, 1994 Director's particulars changed Registry Jan 19, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 5, 1993 Annual return Registry Jan 14, 1993 Exemption from appointing auditors Financials Dec 2, 1992 Annual accounts Financials Apr 30, 1992 Annual accounts 8798... Registry Feb 27, 1992 Director resigned, new director appointed Registry Feb 5, 1992 Director resigned, new director appointed 8798... Registry Feb 5, 1992 Annual return Registry Jan 31, 1992 Auditor's letter of resignation Registry Jan 31, 1992 Resignation of one Publisher and one Director (a man) Registry Dec 30, 1991 Appointment of a man as Retailer and Director Registry Dec 29, 1991 Two appointments: 2 men Registry Jul 16, 1991 Director resigned, new director appointed Registry Mar 12, 1991 Annual return Financials Mar 12, 1991 Annual accounts Registry Jun 27, 1990 Annual return Financials Dec 12, 1989 Annual accounts Registry Oct 20, 1989 Director resigned, new director appointed Registry Sep 22, 1989 Particulars of a mortgage or charge Registry Mar 23, 1989 Director resigned, new director appointed Registry Mar 6, 1989 Annual return