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Stone Harbor Services (Uk) Ltd

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Full Company Report  STONE HARBOR SERVICES (UK) LIMITED Full Company Report PDF
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

TJW SERVICES (UK) LIMITED

Details

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 12,848 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S4FF
Sector Other business support service activities n.e.c.

Charts

Visits

STONE HARBOR SERVICES (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42017-52020-12023-92023-112024-22024-32024-42024-52024-62024-72024-82024-102025-22025-5012345

Searches

STONE HARBOR SERVICES (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-32021-1101234

Directors

Doc. Type Publication date Download link
Registry Dec 31, 2024 Resignation of one Director (a man) 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%) 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 Resignation of one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 21, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 10, 2016 Annual return Annual return
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Feb 9, 2015 Annual return Annual return
Registry Oct 2, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 25, 2014 Annual accounts Annual accounts
Registry Feb 10, 2014 Annual return Annual return
Registry Dec 20, 2013 Return of allotment of shares Return of allotment of shares
Financials Apr 30, 2013 Annual accounts Annual accounts
Registry Feb 15, 2013 Annual return Annual return
Registry Nov 20, 2012 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Nov 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2012 Resignation of one Director Resignation of one Director
Registry Nov 20, 2012 Appointment of a man as Director and Attorney General 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 Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Annual return Annual return
Registry Mar 7, 2012 Return of allotment of shares Return of allotment of shares
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Annual return Annual return
Registry Mar 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 24, 2011 Resolution Resolution
Registry Mar 24, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 10, 2011 Return of allotment of shares 2643658... Return of allotment of shares 2643658...
Registry Feb 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 24, 2011 Change of particulars for director Change of particulars for director
Registry Jan 24, 2011 Change of particulars for director 2629682... Change of particulars for director 2629682...
Registry Jan 24, 2011 Change of particulars for director Change of particulars for director
Registry Dec 29, 2010 Change of registered office address Change of registered office address
Registry Oct 21, 2010 Mortgage Mortgage
Registry Oct 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 19, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Annual return Annual return
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Annual return Annual return
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual return Annual return
Financials Mar 25, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 Appointment of a person Appointment of a person
Registry Feb 21, 2007 Annual return Annual return
Registry Jan 6, 2007 Resolution Resolution
Registry Jan 6, 2007 Resolution 1801468... Resolution 1801468...
Registry Jan 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 Notice of increase in nominal capital
Registry Jan 6, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 2006 Accounts Accounts
Registry May 2, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 13, 2006 Resignation of a person Resignation of a person
Registry Apr 13, 2006 Appointment of a person Appointment of a person
Registry Apr 13, 2006 Resignation of a person Resignation of a person
Registry Apr 13, 2006 Resignation of a director Resignation of a director
Registry Apr 13, 2006 Appointment of a person Appointment of a person
Registry Apr 13, 2006 Appointment of a director Appointment of a director
Registry Apr 1, 2006 Appointment of a man as Director and Investment Products Appointment of a man as Director and Investment Products
Registry Mar 20, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2006 Appointment of a person Appointment of a person
Registry Mar 7, 2006 Resignation of a person Resignation of a person
Registry Mar 7, 2006 Appointment of a person Appointment of a person
Registry Mar 7, 2006 Appointment of a director Appointment of a director
Registry Mar 2, 2006 Memorandum of association Memorandum of association
Registry Feb 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2006 Resignation of one Director Resignation of one Director
Registry Feb 17, 2006 Company name change Company name change
Registry Feb 17, 2006 Change of name certificate Change of name certificate
Registry Feb 8, 2006 Two appointments: 2 companies Two appointments: 2 companies
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