Stone Harbor Services (Uk) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2013)
- all other documents available
- 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
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TJW SERVICES (UK) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05702769 |
| Record last updated | Friday, April 25, 2025 1:47:41 PM UTC |
| Official Address | 5 Floor 48 Dover Street London West End There are 12,821 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1S4FF |
| Sector | Other business support service activities n.e.c. |
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Tom Brock (born on May 14, 1947), 5 companies
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| Document Type | Publication date | Download link | |
| Registry | Dec 31, 2024 | Resignation of one Director (a man) | |
| Registry | Jun 30, 2023 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Jun 30, 2023 | Resignation of one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Feb 23, 2017 | Confirmation statement made , with updates | |
| Financials | Jun 21, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Feb 10, 2016 | Annual return | |
| Financials | Oct 9, 2015 | Annual accounts | |
| Registry | Feb 9, 2015 | Annual return | |
| Registry | Oct 2, 2014 | Auditor's letter of resignation | |
| Financials | Apr 25, 2014 | Annual accounts | |
| Registry | Feb 10, 2014 | Annual return | |
| Registry | Dec 20, 2013 | Return of allotment of shares | |
| Financials | Apr 30, 2013 | Annual accounts | |
| Registry | Feb 15, 2013 | Annual return | |
| Registry | Nov 20, 2012 | Resignation of one Investment Manager and one Director (a man) | |
| Registry | Nov 20, 2012 | Appointment of a person as Director | |
| Registry | Nov 20, 2012 | Resignation of one Director | |
| Registry | Nov 20, 2012 | Appointment of a man as Director and Attorney General | |
| Registry | Oct 9, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Financials | Sep 20, 2012 | Annual accounts | |
| Registry | Mar 8, 2012 | Annual return | |
| Registry | Mar 7, 2012 | Return of allotment of shares | |
| Financials | Oct 3, 2011 | Annual accounts | |
| Registry | Mar 29, 2011 | Annual return | |
| Registry | Mar 28, 2011 | Return of allotment of shares | |
| Registry | Mar 24, 2011 | Resolution | |
| Registry | Mar 24, 2011 | Alteration to memorandum and articles | |
| Registry | Feb 10, 2011 | Return of allotment of shares | |
| Registry | Feb 10, 2011 | Return of allotment of shares 2643658... | |
| Registry | Feb 10, 2011 | Return of allotment of shares | |
| Registry | Jan 24, 2011 | Change of particulars for director | |
| Registry | Jan 24, 2011 | Change of particulars for director 2629682... | |
| Registry | Jan 24, 2011 | Change of particulars for director | |
| Registry | Dec 29, 2010 | Change of registered office address | |
| Registry | Oct 21, 2010 | Mortgage | |
| Registry | Oct 21, 2010 | Particulars of a mortgage or charge | |
| Financials | Mar 19, 2010 | Annual accounts | |
| Registry | Feb 18, 2010 | Annual return | |
| Financials | Mar 3, 2009 | Annual accounts | |
| Registry | Feb 23, 2009 | Annual return | |
| Financials | Apr 5, 2008 | Annual accounts | |
| Registry | Feb 11, 2008 | Annual return | |
| Financials | Mar 25, 2007 | Annual accounts | |
| Registry | Mar 19, 2007 | Appointment of a person | |
| Registry | Feb 21, 2007 | Annual return | |
| Registry | Jan 6, 2007 | Resolution | |
| Registry | Jan 6, 2007 | Resolution 1801468... | |
| Registry | Jan 6, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 6, 2007 | Notice of increase in nominal capital | |
| Registry | Jan 6, 2007 | £ nc 1000/1500000 | |
| Registry | May 12, 2006 | Change in situation or address of registered office | |
| Registry | May 11, 2006 | Particulars of a mortgage or charge | |
| Registry | May 8, 2006 | Change in situation or address of registered office | |
| Registry | May 2, 2006 | Accounts | |
| Registry | May 2, 2006 | Change of accounting reference date | |
| Registry | Apr 13, 2006 | Resignation of a person | |
| Registry | Apr 13, 2006 | Appointment of a person | |
| Registry | Apr 13, 2006 | Resignation of a person | |
| Registry | Apr 13, 2006 | Resignation of a director | |
| Registry | Apr 13, 2006 | Appointment of a person | |
| Registry | Apr 13, 2006 | Appointment of a director | |
| Registry | Apr 1, 2006 | Appointment of a man as Director and Investment Products | |
| Registry | Mar 20, 2006 | Two appointments: 2 men | |
| Registry | Mar 7, 2006 | Appointment of a person | |
| Registry | Mar 7, 2006 | Appointment of a person | |
| Registry | Mar 7, 2006 | Appointment of a director | |
| Registry | Mar 2, 2006 | Memorandum of association | |
| Registry | Feb 22, 2006 | Change in situation or address of registered office | |
| Registry | Feb 17, 2006 | Two appointments: 2 men | |
| Registry | Feb 17, 2006 | Resignation of one Director | |
| Registry | Feb 17, 2006 | Company name change | |
| Registry | Feb 17, 2006 | Change of name certificate | |
| Registry | Feb 8, 2006 | Two appointments: 2 companies | |
