STUART AND PARTNERS LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2021-11-12 · Other
Information sheet re S.751(1)
2021-07-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-11 · Other
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)Agreement or contract
2021-03-05 · Other
(E)Agreement or contract
2021-03-05 · Other
(E)Agreement or contract
2020-06-24 · Other
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-06-01 · Name Change
Certificate of Change of Name
2018-06-01 · Name Change
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)Agreement or contract
2017-12-11 · Other
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-09 · Director/Secretary Change
(E)Agreement or contract
2016-11-21 · Other
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-14 · Address Change
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)Special resolution
2009-03-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-04-22 · Name Change
Certificate of Change of Name
2008-04-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-06-24 · Name Change
Certificate of Change of Name
2006-06-24 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)Special resolution for change of name
2003-03-07 · Other
Certificate of Incorporation on Change of Name
2003-03-07 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FD3 - Consent to act as a director
2002-03-22 · Other
(E)FD3 - Consent to act as a director
2002-03-22 · Other
(E)FD3 - Consent to act as a director
2002-03-22 · Other
(E)FR2 - Notification of Location of Registers
2002-03-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)Declaration of Compliance
2002-03-20 · Other
(E)Memorandum & Articles of Association
2002-03-20 · Memorandum & Articles
Certificate of Incorporation
2002-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-11-12 | |
| Information sheet re S.751(1) | Other | 2021-07-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)Agreement or contract | Other | 2021-03-05 | |
| (E)Agreement or contract | Other | 2021-03-05 | |
| (E)Agreement or contract | Other | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-01 | |
| Certificate of Change of Name | Name Change | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)Agreement or contract | Other | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-09 | |
| (E)Agreement or contract | Other | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)Special resolution | Other | 2009-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-04-22 | |
| Certificate of Change of Name | Name Change | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-24 | |
| Certificate of Change of Name | Name Change | 2006-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)Special resolution for change of name | Other | 2003-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FD3 - Consent to act as a director | Other | 2002-03-22 | |
| (E)FD3 - Consent to act as a director | Other | 2002-03-22 | |
| (E)FD3 - Consent to act as a director | Other | 2002-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)Declaration of Compliance | Other | 2002-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-20 | |
| Certificate of Incorporation | Incorporation | 2002-03-20 |
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