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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
https://www.kompany.co.uk/p/uk/05663825#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05663825#ADDSLCHUK
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.
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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
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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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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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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
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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
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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
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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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
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA
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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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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
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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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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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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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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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legacy (2009-08-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
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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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keyboard_arrow_right 2005
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incorporation-company (2005-12-29) - NEWINC
