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STUBBEN EDGE GROUP LIMITED - Fourth Floor, 75-77 Cornhill, London, EC3V 3QQ, United Kingdom
Company Information
- Company registration number
- 07227141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor
- 75-77 Cornhill
- London
- EC3V 3QQ
- United Kingdom Fourth Floor, 75-77 Cornhill, London, EC3V 3QQ, United Kingdom UK
Management
- Managing Directors
- BARRETTO, Karen Rose
- DAVENPORT, Nicholas Peter
- FARRELL, Simon Henry
- KENNING, Christopher Arthur Berkeley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-19
- Age Of Company 2010-04-19 14 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Mr Christopher Arthur Berkeley Kenning
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STUBBEN EDGE (GROUP) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
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STUBBEN EDGE GROUP LIMITED Company Description
- STUBBEN EDGE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07227141. Its current trading status is "live". It was registered 2010-04-19. It was previously called STUBBEN EDGE (GROUP) LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors The latest accounts are filed up to 30/04/2011.It can be contacted at Fourth Floor .
Get STUBBEN EDGE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stubben Edge Group Limited - Fourth Floor, 75-77 Cornhill, London, EC3V 3QQ, United Kingdom
- 2010-04-19
- 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 2023
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capital-allotment-shares (2023-05-18) - SH01
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termination-director-company-with-name-termination-date (2023-06-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-03) - MR01
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resolution (2023-11-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-25) - MR01
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change-person-director-company-with-change-date (2023-03-16) - CH01
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change-person-director-company-with-change-date (2023-03-15) - CH01
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confirmation-statement-with-updates (2023-05-03) - CS01
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capital-allotment-shares (2023-03-13) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-15) - SH01
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second-filing-capital-allotment-shares (2022-07-20) - RP04SH01
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change-to-a-person-with-significant-control (2022-04-01) - PSC04
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capital-allotment-shares (2022-04-02) - SH01
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mortgage-satisfy-charge-full (2022-04-09) - MR04
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capital-allotment-shares (2022-06-13) - SH01
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change-person-director-company-with-change-date (2022-05-31) - CH01
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confirmation-statement-with-updates (2022-05-18) - CS01
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resolution (2022-12-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-05) - AD01
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accounts-with-accounts-type-group (2022-11-09) - AA
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capital-allotment-shares (2022-09-28) - SH01
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second-filing-capital-allotment-shares (2022-11-15) - RP04SH01
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capital-allotment-shares (2022-11-23) - SH01
keyboard_arrow_right 2021
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memorandum-articles (2021-10-19) - MA
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resolution (2021-10-19) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-28) - CS01
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capital-alter-shares-subdivision (2021-08-23) - SH02
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resolution (2021-08-24) - RESOLUTIONS
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memorandum-articles (2021-08-24) - MA
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change-account-reference-date-company-previous-extended (2021-01-28) - AA01
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capital-allotment-shares (2021-05-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-29) - PSC04
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confirmation-statement-with-updates (2020-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-07) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-05-03) - PSC04
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-24) - MR01
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change-to-a-person-with-significant-control (2019-05-07) - PSC04
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capital-allotment-shares (2019-05-14) - SH01
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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resolution (2019-05-15) - RESOLUTIONS
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capital-allotment-shares (2019-05-23) - SH01
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legacy (2019-06-17) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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capital-allotment-shares (2019-08-19) - SH01
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capital-alter-shares-subdivision (2019-05-14) - SH02
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-27) - MR04
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notification-of-a-person-with-significant-control (2018-02-21) - PSC01
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resolution (2018-03-26) - RESOLUTIONS
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change-of-name-notice (2018-03-11) - CONNOT
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change-person-director-company-with-change-date (2018-02-20) - CH01
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capital-alter-shares-subdivision (2018-03-27) - SH02
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cessation-of-a-person-with-significant-control (2018-02-21) - PSC07
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notification-of-a-person-with-significant-control (2018-04-19) - PSC01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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resolution (2018-06-05) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2018-06-28) - AA
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resolution (2018-03-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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confirmation-statement-with-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01
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resolution (2017-10-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-22) - TM02
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-26) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-09) - AD01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-08-03) - AA01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA
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appoint-corporate-secretary-company-with-name-date (2015-01-09) - AP04
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-29) - CH01
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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change-person-director-company-with-change-date (2014-07-30) - CH01
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termination-secretary-company-with-name-termination-date (2014-07-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-09-13) - CERTNM
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change-of-name-notice (2013-09-13) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-17) - AA
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change-person-director-company-with-change-date (2012-04-17) - CH01
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change-person-secretary-company (2012-04-17) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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annual-return-company-with-made-up-date (2012-04-17) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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termination-secretary-company-with-name (2011-08-26) - TM02
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appoint-corporate-secretary-company-with-name (2011-08-25) - AP04
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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certificate-change-of-name-company (2011-06-20) - CERTNM
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change-of-name-notice (2011-06-20) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-05-23) - AD01
keyboard_arrow_right 2010
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incorporation-company (2010-04-19) - NEWINC