STONE GROUP HOLDINGS LIMITED — Filings & Documents (448)
Page 1 of 5
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-06-16 · Other
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-04-25 · Charges
(E)Instrument
2018-04-25 · Other
(E)Certificate of Registration of Charge
2018-04-25 · Charges
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-30 · Director/Secretary Change
(E)Altered Articles of Association
2014-10-15 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-10-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-08 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-08 · Memorandum & Articles
(E)Special resolution
2014-10-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)Amended document
2012-03-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-10 · Director/Secretary Change
(E)Special resolution
2011-05-20 · Other
(E)Reprint of Articles of Association
2011-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-10-12 · Charges
(E)Certificate of Registration of Charge
2010-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-07 · Director/Secretary Change
(E)Special resolution
2010-06-30 · Other
(E)Reprint of Articles of Association
2010-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-02 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2009-12-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-20 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-11-16 · Share Related
(E)Minute for reduction of share capital
2009-11-10 · Charges
(E)Court order for reduction of share capital
2009-11-10 · Other
(E)Special resolution for reduction of capital
2009-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)Accounts / Financial Statements
2009-08-17 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-08-17 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-08-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-26 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-20 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-20 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-20 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-20 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-13 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-10 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-10 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-10 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-10 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)Accounts / Financial Statements
2008-09-30 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-09-30 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-09-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-04 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-08-08 · Share Related
(E)FSC1 - Return of Allotments
2008-08-08 · Share Related
(E)FSC1 - Return of Allotments
2008-06-04 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-06-04 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-01-23 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-01-21 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-01-17 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-01-17 · Share Related
(E)FSC1 - Return of Allotments
2008-01-04 · Share Related
(E)FSC1 - Return of Allotments
2008-01-03 · Share Related
(E)FSC1 - Return of Allotments
2008-01-03 · Share Related
(E)FSC1 - Return of Allotments
2008-01-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-26 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-10-26 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-10-26 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-10-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-15 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-10-02 · Share Related
(E)FSC1 - Return of Allotments
2007-09-18 · Share Related
(E)FSC1 - Return of Allotments
2007-07-05 · Share Related
(E)FSC1 - Return of Allotments
2007-06-28 · Share Related
(E)FSC1 - Return of Allotments
2007-06-28 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-25 | |
| (E)Instrument | Other | 2018-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-10-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-08 | |
| (E)Special resolution | Other | 2014-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)Amended document | Other | 2012-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-10 | |
| (E)Special resolution | Other | 2011-05-20 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-07 | |
| (E)Special resolution | Other | 2010-06-30 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-02 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2009-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-11-16 | |
| (E)Minute for reduction of share capital | Charges | 2009-11-10 | |
| (E)Court order for reduction of share capital | Other | 2009-11-10 | |
| (E)Special resolution for reduction of capital | Other | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-08-17 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-26 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2008-09-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-09-30 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-04 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-04 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-06-04 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-01-23 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-01-21 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-01-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 2007-10-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-10-26 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-15 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-28 |
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