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STONEBRIDGE CROSS MANAGEMENT LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Company Information
- Company registration number
- 03823556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Managing Directors
- DUTHIE, Iain Stewart
- RUSSELL, Tim
- STADDON, Nick
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1999-08-06
- Age Of Company 1999-08-06 24 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Aviva Life & Pensions Uk Limited
- -
- Aviva Life & Pensions Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800P3H6VP4IE2TA21
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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STONEBRIDGE CROSS MANAGEMENT LIMITED Company Description
- STONEBRIDGE CROSS MANAGEMENT LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03823556. Its current trading status is "live". It was registered 1999-08-06. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 80 Fenchurch Street .
Get STONEBRIDGE CROSS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stonebridge Cross Management Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- 1999-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-05-18) - AD02
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memorandum-articles (2024-01-30) - MA
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resolution (2024-01-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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accounts-with-accounts-type-full (2024-02-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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change-person-director-company-with-change-date (2023-05-09) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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accounts-with-accounts-type-full (2022-10-12) - AA
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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accounts-with-accounts-type-full (2021-09-24) - AA
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change-person-director-company-with-change-date (2021-02-26) - CH01
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-05) - AA
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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notification-of-a-person-with-significant-control (2018-02-02) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-02) - PSC07
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-25) - TM02
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confirmation-statement-with-updates (2017-02-22) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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appoint-corporate-secretary-company-with-name-date (2017-04-25) - AP04
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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accounts-with-accounts-type-full (2016-09-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-02-08) - AR01
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auditors-resignation-company (2016-02-02) - AUD
keyboard_arrow_right 2015
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resolution (2015-05-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-03-02) - AR01
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statement-of-companys-objects (2015-04-30) - CC04
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change-sail-address-company-with-old-address-new-address (2015-08-03) - AD02
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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accounts-with-accounts-type-full (2015-09-21) - AA
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-02) - TM01
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accounts-with-accounts-type-full (2014-09-18) - AA
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-02-26) - AR01
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-05-21) - AR01
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resolution (2013-01-15) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-01) - AA
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appoint-person-director-company-with-name (2012-07-04) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-05-21) - AR01
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move-registers-to-sail-company (2012-04-02) - AD03
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change-sail-address-company (2012-03-28) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-05-24) - AR01
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accounts-with-accounts-type-full (2011-09-07) - AA
keyboard_arrow_right 2010
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miscellaneous (2010-09-15) - MISC
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termination-director-company-with-name (2010-10-08) - TM01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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change-person-director-company-with-change-date (2010-04-26) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-05-13) - AR01
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accounts-with-accounts-type-full (2010-09-16) - AA
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termination-director-company-with-name (2010-01-12) - TM01
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appoint-person-director-company-with-name (2010-10-08) - AP01
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appoint-corporate-secretary-company-with-name (2010-10-08) - AP04
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termination-secretary-company-with-name (2010-10-08) - TM02
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change-registered-office-address-company-with-date-old-address (2010-10-08) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-19) - AA
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legacy (2009-05-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-07) - 363a
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legacy (2008-05-19) - 288c
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accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-05-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-05-30) - 363a
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legacy (2006-01-18) - 287
keyboard_arrow_right 2005
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legacy (2005-07-04) - 288b
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legacy (2005-05-25) - 363s
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accounts-with-accounts-type-full (2005-09-26) - AA
keyboard_arrow_right 2004
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legacy (2004-08-04) - 288a
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-08-02) - 288a
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legacy (2004-06-16) - 363a
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legacy (2004-06-15) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-05-07) - 363a
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auditors-resignation-company (2003-03-10) - AUD
keyboard_arrow_right 2002
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resolution (2002-02-20) - RESOLUTIONS
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legacy (2002-05-14) - 363a
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accounts-with-accounts-type-full (2002-07-17) - AA
keyboard_arrow_right 2001
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resolution (2001-11-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-06-07) - AA
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legacy (2001-05-22) - 363a
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legacy (2001-02-20) - 288c
keyboard_arrow_right 2000
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legacy (2000-09-01) - 363a
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legacy (2000-09-01) - 288c
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legacy (2000-08-02) - 288b
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legacy (2000-08-02) - 288a
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legacy (2000-02-07) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-08-06) - NEWINC