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STANHOPE COOPER INSURANCE BROKERS LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 05663825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- England 16 Great Queen Street, Covent Garden, London, WC2B 5AH, England UK
Management
- Managing Directors
- TUPLIN, Richard
- YEANDLE, James Steven
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-29
- Age Of Company 2005-12-29 18 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- N & W Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRESTIGE INSURANCE BROKERS LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-12
- Last Date: 2023-12-29
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STANHOPE COOPER INSURANCE BROKERS LIMITED Company Description
- STANHOPE COOPER INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05663825. Its current trading status is "live". It was registered 2005-12-29. It was previously called PRESTIGE INSURANCE BROKERS LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 16 Great Queen Street .
Get STANHOPE COOPER INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stanhope Cooper Insurance Brokers Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 2005-12-29
- 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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termination-director-company-with-name-termination-date (2024-05-03) - TM01
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change-person-director-company-with-change-date (2024-05-16) - CH01
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appoint-person-director-company-with-name-date (2024-05-03) - AP01
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confirmation-statement-with-no-updates (2024-01-05) - CS01
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change-account-reference-date-company-previous-shortened (2024-02-07) - AA01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-20) - AD01
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resolution (2023-10-17) - RESOLUTIONS
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memorandum-articles (2023-10-17) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-11) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-10-11) - AP04
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termination-secretary-company-with-name-termination-date (2023-10-11) - TM02
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accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
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change-person-secretary-company-with-change-date (2023-01-16) - CH03
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change-person-director-company-with-change-date (2023-01-16) - CH01
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-04) - AD01
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-09) - AA
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change-to-a-person-with-significant-control (2022-05-30) - PSC05
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mortgage-satisfy-charge-full (2022-12-21) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-07) - AA
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confirmation-statement-with-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-30) - AA
keyboard_arrow_right 2016
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resolution (2016-02-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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second-filing-of-form-with-form-type-made-up-date (2016-03-02) - RP04
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capital-name-of-class-of-shares (2016-02-11) - SH08
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change-of-name-request-comments (2016-03-11) - NM06
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certificate-change-of-name-company (2016-03-11) - CERTNM
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change-person-director-company-with-change-date (2016-04-15) - CH01
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change-of-name-notice (2016-03-11) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA
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capital-allotment-shares (2015-06-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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appoint-person-secretary-company-with-name (2014-05-29) - AP03
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termination-secretary-company-with-name (2014-05-29) - TM02
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-08-19) - AP03
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termination-secretary-company-with-name (2013-08-19) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-09-11) - CERTNM
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change-of-name-request-comments (2012-09-11) - NM06
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change-of-name-notice (2012-09-11) - CONNOT
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capital-allotment-shares (2012-07-23) - SH01
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capital-variation-of-rights-attached-to-shares (2012-07-20) - SH10
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resolution (2012-07-20) - RESOLUTIONS
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statement-of-companys-objects (2012-07-20) - CC04
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appoint-person-director-company-with-name (2012-07-18) - AP01
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termination-secretary-company-with-name (2012-07-18) - TM02
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termination-director-company-with-name (2012-06-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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appoint-person-secretary-company-with-name (2012-07-18) - AP03
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-17) - AP03
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termination-secretary-company-with-name (2011-10-17) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-23) - AD01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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legacy (2010-03-31) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-07-07) - AA
keyboard_arrow_right 2009
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legacy (2009-01-02) - 288c
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legacy (2009-01-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-26) - AA
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legacy (2009-08-06) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
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legacy (2008-05-15) - 88(2)
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-08) - 363a
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legacy (2007-02-02) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA
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legacy (2007-12-17) - 88(2)R
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legacy (2007-11-20) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-25) - 288a
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legacy (2006-08-24) - 288b
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legacy (2006-08-11) - 88(2)R
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legacy (2006-03-22) - 88(2)R
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legacy (2006-03-07) - 88(2)R
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legacy (2006-09-18) - 88(2)R
keyboard_arrow_right 2005
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incorporation-company (2005-12-29) - NEWINC