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TAUBE HODSON STONEX PARTNERS (UK) LIMITED - 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
Company Information
- Company registration number
- 00632927
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Bolt Court
- 3rd Floor
- London
- EC4A 3DQ 10 Bolt Court, 3rd Floor, London, EC4A 3DQ UK
Management
- Managing Directors
- BISHOP, Steven Michael Wear
- EVANS, Mark
- MIREMADI, Ali Paul
- SMITHSON, Robert Christopher
- STONEX, Cato Henning
- Company secretaries
- GREEN, Christina Frances
- MEADOWS, Thomas Rory St. John
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-07-17
- Dissolved on
- 2022-02-22
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Thsp Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TAUBE HODSON STONEX PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2022-08-09
- Last Date: 2021-07-26
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TAUBE HODSON STONEX PARTNERS (UK) LIMITED Company Description
- TAUBE HODSON STONEX PARTNERS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00632927. Its current trading status is "closed". It was registered 1959-07-17. It was previously called TAUBE HODSON STONEX PARTNERS LIMITED. It has declared SIC or NACE codes as "66300". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-26.It can be contacted at 10 Bolt Court .
Get TAUBE HODSON STONEX PARTNERS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Taube Hodson Stonex Partners (Uk) Limited - 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
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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 2021
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dissolution-application-strike-off-company (2021-11-29) - DS01
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accounts-with-accounts-type-total-exemption-full (2021-01-26) - AA
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gazette-notice-compulsory (2021-10-12) - GAZ1
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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gazette-filings-brought-up-to-date (2021-11-19) - DISS40
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gazette-notice-voluntary (2021-12-07) - GAZ1(A)
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
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confirmation-statement-with-no-updates (2020-08-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-08-13) - CS01
keyboard_arrow_right 2018
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resolution (2018-08-30) - RESOLUTIONS
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legacy (2018-08-30) - CAP-SS
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legacy (2018-08-30) - SH20
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-08-30) - SH19
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-13) - AA
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confirmation-statement-with-updates (2017-08-06) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-03) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-04) - SH01
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termination-secretary-company-with-name-termination-date (2016-10-18) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-18) - AP03
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
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capital-allotment-shares (2016-01-27) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-full (2015-07-16) - AA
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capital-allotment-shares (2015-11-10) - SH01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-28) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-full (2014-07-11) - AA
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capital-name-of-class-of-shares (2014-06-30) - SH08
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resolution (2014-06-30) - RESOLUTIONS
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capital-allotment-shares (2014-06-30) - SH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-03) - CH01
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change-person-director-company-with-change-date (2013-07-08) - CH01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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accounts-with-accounts-type-full (2012-07-19) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-14) - CH01
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accounts-with-accounts-type-full (2011-07-11) - AA
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change-person-director-company-with-change-date (2011-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-full (2010-07-19) - AA
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appoint-person-director-company-with-name (2010-05-25) - AP01
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termination-director-company-with-name (2010-05-25) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
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accounts-with-accounts-type-full (2009-01-08) - AA
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accounts-with-accounts-type-full (2009-09-10) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-05) - 363a
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legacy (2008-08-04) - 288c
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memorandum-articles (2008-04-08) - MEM/ARTS
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certificate-change-of-name-company (2008-04-04) - CERTNM
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accounts-with-accounts-type-full (2008-01-07) - AA
-
legacy (2008-01-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-13) - 288a
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legacy (2007-08-18) - 363s
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legacy (2007-07-13) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-05) - AA
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legacy (2006-08-09) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-04) - 363s
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accounts-with-accounts-type-full (2005-08-03) - AA
-
legacy (2005-01-31) - 287
keyboard_arrow_right 2004
-
legacy (2004-08-02) - 363s
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accounts-with-accounts-type-full (2004-07-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-19) - 288a
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legacy (2003-08-09) - 363s
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accounts-with-accounts-type-full (2003-08-08) - AA
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legacy (2003-08-06) - 288a
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auditors-resignation-company (2003-02-24) - AUD
keyboard_arrow_right 2002
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legacy (2002-08-02) - 363s
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accounts-with-accounts-type-full (2002-08-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-02) - 363s
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accounts-with-accounts-type-full (2001-07-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-01) - 363s
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legacy (2000-07-27) - 287
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accounts-with-accounts-type-full (2000-07-26) - AA
-
legacy (2000-07-04) - 288b
keyboard_arrow_right 1999
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resolution (1999-08-10) - RESOLUTIONS
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legacy (1999-08-02) - 363s
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accounts-with-accounts-type-full (1999-07-26) - AA
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legacy (1999-07-20) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-29) - 363s
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auditors-resignation-company (1998-08-17) - AUD
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accounts-with-accounts-type-full (1998-05-11) - AA
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accounts-with-accounts-type-full (1998-06-11) - AA
-
legacy (1998-01-05) - 169
-
legacy (1998-01-08) - 288b
-
legacy (1998-01-08) - 288a
-
legacy (1998-01-08) - 287
-
legacy (1998-01-13) - 225
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resolution (1998-02-02) - RESOLUTIONS
-
legacy (1998-02-10) - 122
keyboard_arrow_right 1997
-
legacy (1997-07-02) - 288b
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legacy (1997-05-14) - 288b
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legacy (1997-06-30) - 288a
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legacy (1997-07-27) - 363s
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accounts-with-accounts-type-full (1997-05-07) - AA
-
memorandum-articles (1997-11-21) - MEM/ARTS
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legacy (1997-11-21) - 173
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certificate-change-of-name-company (1997-12-31) - CERTNM
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resolution (1997-11-21) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-26) - AA
-
legacy (1996-09-13) - 288
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legacy (1996-08-15) - 225
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legacy (1996-08-04) - 363s
-
legacy (1996-06-07) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-08) - AA
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legacy (1995-05-16) - 288
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legacy (1995-08-15) - 363s
keyboard_arrow_right 1994
-
legacy (1994-08-19) - 363s
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accounts-with-accounts-type-full (1994-08-08) - AA
-
legacy (1994-03-10) - 288
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legacy (1994-03-09) - 288
-
legacy (1994-02-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-12) - 288
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legacy (1993-08-19) - 363s
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legacy (1993-07-06) - 288
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accounts-with-accounts-type-full (1993-07-01) - AA
keyboard_arrow_right 1992
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resolution (1992-03-27) - RESOLUTIONS
-
resolution (1992-01-03) - RESOLUTIONS
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memorandum-articles (1992-01-03) - MEM/ARTS
-
legacy (1992-03-27) - 123
-
legacy (1992-03-27) - 88(2)R
-
legacy (1992-09-03) - 363s
-
legacy (1992-04-02) - 287
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accounts-with-accounts-type-full (1992-07-30) - AA
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memorandum-articles (1992-03-27) - MEM/ARTS
keyboard_arrow_right 1991
-
legacy (1991-12-10) - 288
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legacy (1991-09-03) - 363b
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legacy (1991-09-03) - 363(287)
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accounts-with-accounts-type-full-group (1991-07-16) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-01) - 288
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legacy (1990-06-06) - 123
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resolution (1990-06-06) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-09-18) - AA
-
legacy (1990-10-12) - 363
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legacy (1990-06-06) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-08-25) - 363
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accounts-with-accounts-type-full-group (1989-08-22) - AA
keyboard_arrow_right 1988
-
legacy (1988-03-29) - PUC 2
-
legacy (1988-01-19) - 288
-
legacy (1988-01-20) - 288
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resolution (1988-03-29) - RESOLUTIONS
-
legacy (1988-03-29) - 123
-
legacy (1988-01-05) - 288
-
legacy (1988-05-19) - 123
-
legacy (1988-05-19) - PUC 2
-
resolution (1988-05-19) - RESOLUTIONS
-
legacy (1988-07-26) - 288
-
legacy (1988-09-15) - 363
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accounts-with-accounts-type-full-group (1988-10-18) - AA
-
legacy (1988-12-12) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-04) - AA
-
legacy (1987-03-04) - 288
-
legacy (1987-03-11) - 288
-
legacy (1987-03-24) - 363
-
legacy (1987-04-15) - 288
-
legacy (1987-10-25) - 363
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accounts-with-accounts-type-full (1987-10-27) - AA
-
legacy (1987-11-12) - 288
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legacy (1987-10-05) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-13) - 288
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legacy (1986-06-20) - 288