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Dato Capital United Kingdom

Stena Finance (U.K.) LTD

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Reports

Full Company ReportSTENA FINANCE (U.K.) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
  • all other documents available
  • 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, Active
Company Number 01618875
Record last updated Friday, February 11, 2022 10:27:16 AM UTC
Official Address 45 Albemarle Street West End
There are 998 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S4JL
Sector Buying and selling of own real estate

Charts

Visits

STENA FINANCE (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-22024-112024-122025-3012

Searches

STENA FINANCE (U.K.) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-112019-102019-122020-72023-102024-90123

Directors

Document Type Publication date Download link
Registry Feb 9, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 9, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2021 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 12, 2021 Appointment of a man as Hr Director and Director Appointment of a man as Hr Director and Director
Registry Feb 12, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Dec 11, 2012 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Registry Aug 26, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2011 Appointment of a person as Director 1618... Appointment of a person as Director 1618...
Registry Jul 5, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 30, 2011 Resignation of 2 people: one Lawyer, one Finance Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Lawyer, one Finance Director, one Secretary (a man) and one Director (a man)
Financials May 10, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 1, 2011 Statement of companies objects Statement of companies objects
Registry Dec 7, 2010 Annual return Annual return
Financials May 20, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 8, 2010 Resignation of one Director 1618... Resignation of one Director 1618...
Registry Dec 21, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Annual return Annual return
Financials Apr 10, 2008 Annual accounts Annual accounts
Registry Dec 17, 2007 Annual return Annual return
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2007 Annual return Annual return
Financials Jul 3, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Annual return Annual return
Financials Apr 20, 2005 Annual accounts Annual accounts
Registry Dec 13, 2004 Annual return Annual return
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry Dec 19, 2003 Annual return Annual return
Financials Jul 23, 2003 Annual accounts Annual accounts
Registry Dec 23, 2002 Annual return Annual return
Financials Jun 24, 2002 Annual accounts Annual accounts
Registry Dec 7, 2001 Annual return Annual return
Financials Jun 4, 2001 Annual accounts Annual accounts
Registry Dec 8, 2000 Annual return Annual return
Financials Apr 17, 2000 Annual accounts Annual accounts
Registry Dec 8, 1999 Annual return Annual return
Registry Jun 11, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials May 4, 1999 Annual accounts Annual accounts
Registry Dec 7, 1998 Annual return Annual return
Financials May 14, 1998 Annual accounts Annual accounts
Registry Dec 15, 1997 Annual return Annual return
Financials May 19, 1997 Annual accounts Annual accounts
Registry Dec 10, 1996 Annual return Annual return
Financials May 24, 1996 Annual accounts Annual accounts
Registry Jan 30, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 30, 1996 Annual accounts Annual accounts
Registry Jan 23, 1996 Elective resolution Elective resolution
Registry Jan 23, 1996 Elective resolution 1618... Elective resolution 1618...
Registry Jan 23, 1996 Elective resolution Elective resolution
Registry Nov 30, 1995 Annual return Annual return
Registry May 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 27, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 27, 1995 Appointment of a man as Secretary and Lawyer Appointment of a man as Secretary and Lawyer
Registry Dec 20, 1994 Annual return Annual return
Financials Jun 15, 1994 Annual accounts Annual accounts
Registry Jan 8, 1994 Annual return Annual return
Financials May 13, 1993 Annual accounts Annual accounts
Registry Jan 8, 1993 Annual return Annual return
Financials Jul 22, 1992 Annual accounts Annual accounts
Registry Jan 3, 1992 Annual return Annual return
Registry Dec 6, 1991 Three appointments: 3 men Three appointments: 3 men
Financials May 20, 1991 Annual accounts Annual accounts
Registry Dec 20, 1990 S80a,252,366a,369 S80a,252,366a,369
Registry Dec 17, 1990 Annual return Annual return
Registry Sep 21, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 30, 1990 Annual return Annual return
Financials Jan 29, 1990 Annual accounts Annual accounts
Registry Nov 20, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 15, 1989 Memorandum of association Memorandum of association
Registry Mar 15, 1989 Alter mem and arts Alter mem and arts
Registry Mar 6, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 19, 1989 Annual return Annual return
Financials Jan 18, 1989 Annual accounts Annual accounts
Registry Jan 3, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 25, 1988 Change of name certificate Change of name certificate
Registry Mar 25, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 18, 1988 Annual return Annual return
Registry Jan 18, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 18, 1988 Annual accounts Annual accounts
Registry Jan 14, 1987 Annual return Annual return
Registry Jan 8, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 11, 1986 Director resigned, new director appointed 1618... Director resigned, new director appointed 1618...

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