STOCK FINANCE (KORUNA) LIMITED
| Status | ACTIVE |
| Company No. | 08727535 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2013 |
| Age | 10 years, 7 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
STOCK FINANCE (KORUNA) LIMITED is an active private limited company with number 08727535. It was incorporated 10 years, 7 months, 23 days ago, on 10 October 2013. The company address is 2nd Floor 107 Cheapside, London, EC2V 6DN, England.
Company Fillings
Confirmation statement with no updates
Date: 24 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Accounts with accounts type audit exemption subsiduary
Date: 31 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Legacy
Date: 31 Jul 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Documents
Legacy
Date: 31 Jul 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22
Documents
Legacy
Date: 31 Jul 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22
Documents
Change corporate secretary company with change date
Date: 15 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-11-14
Officer name: Saltgate (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2022
Action Date: 14 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-14
New address: 2nd Floor 107 Cheapside London EC2V 6DN
Old address: 27-28 Clement's Lane London EC4N 7AE United Kingdom
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Appoint person director company with name date
Date: 12 Sep 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr István Tadeusz Szőke
Appointment date: 2022-08-01
Documents
Termination director company with name termination date
Date: 12 Sep 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miroslaw Stachowicz
Termination date: 2022-07-31
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-12
Old address: Solar House Mercury Park, Wooburn Green Buckinghamshire HP10 0HH
New address: 27-28 Clement's Lane London EC4N 7AE
Documents
Appoint corporate secretary company with name date
Date: 12 Sep 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Saltgate (Uk) Limited
Appointment date: 2022-04-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2022
Action Date: 29 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087275350003
Charge creation date: 2022-03-29
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Legacy
Date: 06 Apr 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/21
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Steven Colin Weatherley
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Raj Paul Singh Bal
Documents
Termination secretary company with name termination date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-31
Officer name: Sally Kenward
Documents
Appoint person director company with name date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Miroslaw Stachowicz
Appointment date: 2022-03-31
Documents
Legacy
Date: 28 Feb 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/21
Documents
Legacy
Date: 28 Feb 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/21
Documents
Confirmation statement with no updates
Date: 11 Oct 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Legacy
Date: 19 Feb 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/20
Documents
Legacy
Date: 19 Feb 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/20
Documents
Legacy
Date: 19 Feb 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/20
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Accounts with accounts type full
Date: 09 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Accounts with accounts type full
Date: 22 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Termination director company with name termination date
Date: 15 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-14
Officer name: Dorothy Elizabeth Lowry
Documents
Appoint person director company with name date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Colin Weatherley
Appointment date: 2018-05-01
Documents
Accounts with accounts type full
Date: 29 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company current shortened
Date: 02 Jan 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-30
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Veronica Lesley Jackson
Termination date: 2017-11-07
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-07
Officer name: Mr Raj Paul Singh Bal
Documents
Confirmation statement with no updates
Date: 12 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Appoint person secretary company with name date
Date: 03 May 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sally Kenward
Appointment date: 2017-04-20
Documents
Termination secretary company with name termination date
Date: 24 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-10
Officer name: Elisa Gomez De Bonilla Gonzalez
Documents
Accounts with accounts type full
Date: 27 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change sail address company with old address new address
Date: 21 Dec 2016
Category: Address
Type: AD02
New address: Solar House Mercury Park, Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH
Old address: 40 Dukes Place London EC3A 7NH United Kingdom
Documents
Move registers to registered office company with new address
Date: 21 Dec 2016
Category: Address
Type: AD04
New address: Solar House Mercury Park, Wooburn Green Buckinghamshire HP10 0HH
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 04 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Dorothy Elizabeth Lowry
Appointment date: 2016-05-04
Documents
Termination director company with name termination date
Date: 19 May 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Heath
Termination date: 2016-04-18
Documents
Accounts with accounts type full
Date: 19 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage satisfy charge full
Date: 04 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087275350002
Documents
Mortgage satisfy charge full
Date: 04 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087275350001
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-10
Documents
Move registers to sail company with new address
Date: 09 Nov 2015
Category: Address
Type: AD03
New address: 40 Dukes Place London EC3A 7NH
Documents
Change sail address company with old address new address
Date: 09 Nov 2015
Category: Address
Type: AD02
New address: 40 Dukes Place London EC3A 7NH
Old address: 40 Dukes Place London EC3A 7NH United Kingdom
Documents
Move registers to sail company with new address
Date: 06 Nov 2015
Category: Address
Type: AD03
New address: 40 Dukes Place London EC3A 7NH
Documents
Change sail address company with new address
Date: 06 Nov 2015
Category: Address
Type: AD02
New address: 40 Dukes Place London EC3A 7NH
Documents
Change person director company with change date
Date: 06 Nov 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-15
Officer name: Ms. Veronica Lesley Jackson
Documents
Accounts with accounts type full
Date: 22 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous extended
Date: 04 Feb 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-10-31
New date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2014
Action Date: 10 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-10
Documents
Mortgage charge part release with charge number
Date: 25 Jul 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 087275350001
Documents
Legacy
Date: 17 Jun 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 17 Jun 2014
Action Date: 17 Jun 2014
Category: Capital
Type: SH19
Date: 2014-06-17
Capital : 32 CZK
Documents
Legacy
Date: 17 Jun 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 17/06/14
Documents
Resolution
Date: 17 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Jan 2014
Action Date: 20 Dec 2013
Category: Capital
Type: SH01
Capital : 32 CZK
Date: 2013-12-20
Documents
Mortgage create with deed with charge number
Date: 18 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087275350002
Documents
Capital allotment shares
Date: 11 Dec 2013
Action Date: 03 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-03
Capital : 31.00 CZK
Documents
Capital statement directors reduction of capital following redomination
Date: 14 Nov 2013
Category: Capital
Type: SH18
Documents
Resolution
Date: 14 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 04 Nov 2013
Category: Miscellaneous
Type: MISC
Description: Reduction after redenomination (RES18)
Documents
Capital alter shares subdivision
Date: 30 Oct 2013
Action Date: 21 Oct 2013
Category: Capital
Type: SH02
Date: 2013-10-21
Documents
Capital reduction of capital redomination
Date: 30 Oct 2013
Action Date: 30 Oct 2013
Category: Capital
Type: SH15
Date: 2013-10-30
Capital currency: CZK
Capital figure: 30
Documents
Capital redomination of shares
Date: 30 Oct 2013
Action Date: 21 Oct 2013
Category: Capital
Type: SH14
Capital figure: 30.3,635
Capital currency: CZK
Date: 2013-10-21
Documents
Resolution
Date: 30 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 28 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087275350001
Documents
Incorporation company
Date: 10 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
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