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Staple Hall Investments LTD

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Reports

Extended Company Report with Annual Accounts STAPLE HALL INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 15, 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

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

Details

Company type Private Limited Company, Liquidation
Company Number 04929116
Record last updated Saturday, December 2, 2023 1:33:15 PM UTC
Official Address 20 Gracechurch Street Langbourn
There are 913 companies registered at this street
Postal Code EC3V0AF
Sector Non-life reinsurance

Charts

Visits

STAPLE HALL INVESTMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2020 Resignation of one Director (a woman) 4929... Resignation of one Director (a woman) 4929...
Registry Jun 30, 2020 Appointment of a woman Appointment of a woman
Registry Jun 28, 2018 Appointment of a woman 4929... Appointment of a woman 4929...
Registry Jun 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 23, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control
Registry Jan 8, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Nov 7, 2013 Annual return Annual return
Registry Oct 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 6, 2013 Change of particulars for director Change of particulars for director
Registry Jun 28, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 11, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 11, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Mar 15, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 12, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 10, 2012 Annual return Annual return
Financials Feb 27, 2012 Annual accounts Annual accounts
Registry Nov 29, 2011 Resignation of one Director Resignation of one Director
Registry Oct 25, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 10, 2011 Annual return Annual return
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Oct 20, 2010 Annual return Annual return
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Registry Oct 20, 2010 Change of particulars for director 4929... Change of particulars for director 4929...
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Registry Oct 20, 2010 Change of particulars for director 4929... Change of particulars for director 4929...
Registry Oct 20, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Nov 2, 2009 Annual return Annual return
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 4929... Change of particulars for director 4929...
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 4929... Change of particulars for director 4929...
Registry Sep 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry Jul 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 10, 2008 Annual return Annual return
Registry Oct 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Resignation of a director Resignation of a director
Registry Jun 23, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 23, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 28, 2007 Annual accounts Annual accounts
Registry Oct 12, 2007 Annual return Annual return
Registry Oct 12, 2006 Annual return 4929... Annual return 4929...
Financials Jun 21, 2006 Annual accounts Annual accounts
Registry Nov 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2005 Annual return Annual return
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry Oct 22, 2004 Annual return Annual return
Registry Nov 17, 2003 Elective resolution Elective resolution
Registry Oct 27, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 10, 2003 Four appointments: 4 men Four appointments: 4 men

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