STELLA MARIS
| Status | ACTIVE |
| Company No. | 03320318 |
| Category | |
| Incorporated | 18 Feb 1997 |
| Age | 27 years, 4 months |
| Jurisdiction | England Wales |
SUMMARY
STELLA MARIS is an active with number 03320318. It was incorporated 27 years, 4 months ago, on 18 February 1997. The company address is 39 Eccleston Square Eccleston Square, London, SW1V 1BX.
Company Fillings
Confirmation statement with no updates
Date: 19 Apr 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Termination secretary company with name termination date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-11-01
Officer name: Marie Lily Bianca Virieux
Documents
Appoint person secretary company with name date
Date: 31 Oct 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-10-30
Officer name: Mr Timothy Angus Stephen Hill
Documents
Accounts with accounts type small
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 15 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-08
Officer name: Mr Edward Donati
Documents
Confirmation statement with no updates
Date: 01 Mar 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Accounts with accounts type small
Date: 28 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 07 Jun 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Brennan
Termination date: 2022-05-25
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Termination director company with name termination date
Date: 07 Feb 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-24
Officer name: Helen Rahman Brennan
Documents
Accounts with accounts type small
Date: 27 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 23 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Apr 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-24
Officer name: Mr James Brennan
Documents
Appoint person director company with name date
Date: 30 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Stanley Hood
Appointment date: 2021-03-24
Documents
Appoint person director company with name date
Date: 30 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-24
Officer name: Reverend David Burke
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 16 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-16
Documents
Accounts with accounts type small
Date: 06 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 13 Jul 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-07
Officer name: Mrs Maria Lourdes Provido Crowe
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-07
Officer name: Mr James Muir
Documents
Resolution
Date: 01 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 20 Apr 2020
Action Date: 02 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Edward Nicholas Hugh Gilbert
Notification date: 2020-04-02
Documents
Appoint person director company with name date
Date: 20 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bishop Edward Nicholas Hugh Gilbert
Appointment date: 2020-04-02
Documents
Termination director company with name termination date
Date: 06 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Robson
Termination date: 2020-04-02
Documents
Cessation of a person with significant control
Date: 06 Apr 2020
Action Date: 02 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Robson
Cessation date: 2020-04-02
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 16 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-16
Documents
Accounts with accounts type full
Date: 21 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 19 Aug 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 19 Aug 2019
Category: Miscellaneous
Type: MISC
Description: NE01
Documents
Resolution
Date: 05 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 05 Aug 2019
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 11 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Carter
Termination date: 2019-06-10
Documents
Termination director company with name termination date
Date: 05 Jun 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Madders
Termination date: 2019-04-16
Documents
Termination director company with name termination date
Date: 16 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-02
Officer name: Simon Gerard O'toole
Documents
Termination director company with name termination date
Date: 13 Mar 2019
Action Date: 03 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen David Morgan
Termination date: 2019-03-03
Documents
Confirmation statement with no updates
Date: 18 Feb 2019
Action Date: 16 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-16
Documents
Termination director company with name termination date
Date: 06 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-30
Officer name: James Brennan
Documents
Appoint person director company with name date
Date: 06 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Luisa Campbell
Appointment date: 2018-12-01
Documents
Appoint person director company with name date
Date: 06 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Ogbonna Azuh
Appointment date: 2018-12-01
Documents
Appoint person secretary company with name date
Date: 15 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Marie Lily Bianca Virieux
Appointment date: 2018-09-26
Documents
Termination secretary company with name termination date
Date: 15 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-26
Officer name: Martin Foley
Documents
Accounts with accounts type small
Date: 19 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 25 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin William Doyle
Termination date: 2018-07-06
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-19
Officer name: Mr Esteban Pacha
Documents
Appoint person director company with name date
Date: 29 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Gerard O'toole
Appointment date: 2018-06-19
Documents
Appoint person director company with name date
Date: 11 Apr 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Theresa Mary Crossley
Appointment date: 2018-03-27
Documents
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juvenal Joseph Muka Shiundu
Termination date: 2018-03-27
Documents
Appoint person director company with name date
Date: 28 Feb 2018
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-07
Officer name: Mr James Christopher Gosling
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Termination director company with name termination date
Date: 27 Feb 2018
Action Date: 17 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Christopher Jones
Termination date: 2018-02-17
Documents
Notification of a person with significant control
Date: 21 Nov 2017
Action Date: 08 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul James Mason
Notification date: 2016-12-08
Documents
Cessation of a person with significant control
Date: 20 Nov 2017
Action Date: 08 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas Matthew Burns
Cessation date: 2016-12-08
Documents
Termination director company with name termination date
Date: 20 Nov 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Watson-Gandy
Termination date: 2017-03-23
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 16 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-16
Documents
Appoint person director company with name date
Date: 02 Mar 2017
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-08
Officer name: Rt Rev Paul James Mason
Documents
Termination director company with name termination date
Date: 01 Mar 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-16
Officer name: Thomas Mathew Burns
Documents
Termination director company with name termination date
Date: 01 Mar 2017
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Eastell
Termination date: 2016-09-22
Documents
Accounts with accounts type full
Date: 14 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 19 Sep 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Rahman Brennan
Appointment date: 2016-06-23
Documents
Appoint person director company with name date
Date: 19 Sep 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Anthony Ashdown
Appointment date: 2016-06-23
Documents
Annual return company with made up date no member list
Date: 12 Mar 2016
Action Date: 16 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-16
Documents
Accounts with accounts type full
Date: 25 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 26 Aug 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-26
Officer name: David Savage
Documents
Termination director company with name termination date
Date: 26 Aug 2015
Action Date: 03 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eamonn Anthony Delaney
Termination date: 2015-04-03
Documents
Termination director company with name termination date
Date: 26 Aug 2015
Action Date: 22 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-22
Officer name: Simon Thomas Culshaw
Documents
Annual return company with made up date
Date: 17 Mar 2015
Action Date: 16 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-16
Documents
Annual return company with made up date no member list
Date: 18 Feb 2015
Action Date: 16 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-16
Documents
Termination director company with name termination date
Date: 18 Feb 2015
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Antony Moran
Termination date: 2014-12-04
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2015
Action Date: 18 Feb 2015
Category: Address
Type: AD01
Old address: , Herald House, Lambs Passage, London, EC1Y 8LE
Change date: 2015-02-18
New address: 39 Eccleston Square Eccleston Square London SW1V 1BX
Documents
Appoint person director company with name date
Date: 18 Feb 2015
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bishop Stephen Robson
Appointment date: 2014-12-04
Documents
Termination director company with name termination date
Date: 18 Feb 2015
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Antony Moran
Termination date: 2014-12-04
Documents
Resolution
Date: 22 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 30 Jul 2014
Action Date: 19 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Monsignor Richard Madders
Appointment date: 2014-06-19
Documents
Appoint person director company with name date
Date: 01 Apr 2014
Action Date: 27 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-03-27
Officer name: Mr Philip Eastell
Documents
Annual return company with made up date no member list
Date: 14 Mar 2014
Action Date: 16 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-16
Documents
Termination director company with name termination date
Date: 14 Mar 2014
Action Date: 25 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Ronald Brown
Termination date: 2013-09-25
Documents
Accounts with accounts type full
Date: 25 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 08 Apr 2013
Action Date: 16 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-16
Documents
Appoint person director company with name date
Date: 08 Apr 2013
Action Date: 14 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Doctor Marcus Christopher Jones
Appointment date: 2013-03-14
Documents
Accounts with accounts type full
Date: 16 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 28 Mar 2012
Action Date: 16 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-16
Documents
Resolution
Date: 02 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Sep 2011
Action Date: 09 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Brennan
Appointment date: 2011-06-09
Documents
Accounts with accounts type full
Date: 26 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 31 Mar 2011
Action Date: 16 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-16
Documents
Appoint person director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louise Carter
Documents
Appoint person secretary company with name
Date: 25 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin Foley
Documents
Termination secretary company with name
Date: 01 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Quinn
Documents
Appoint person director company with name
Date: 13 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rev Stephen David Morgan
Documents
Termination director company with name
Date: 13 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Walter Voelke
Documents
Accounts with accounts type full
Date: 26 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date no member list
Date: 16 Feb 2010
Action Date: 16 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-16
Documents
Change person director company with change date
Date: 16 Feb 2010
Action Date: 16 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: The Right Reverend Peter Antony Moran
Change date: 2010-02-16
Documents
Change person director company with change date
Date: 16 Feb 2010
Action Date: 16 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bishop Thomas Mathew Burns
Change date: 2010-02-16
Documents
Change person director company with change date
Date: 16 Feb 2010
Action Date: 16 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Juvenal Joseph Muka Shiunbu
Change date: 2010-02-16
Documents
Change person director company with change date
Date: 16 Feb 2010
Action Date: 16 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-16
Officer name: Rt Rev Mosignor William Ronald Brown
Documents
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