Stephens Nominees Limited in TUNBRIDGE WELLS

Stephens Nominees Limited TUNBRIDGE WELLS

Stephens Nominees Limited was dissolved on 2020-02-18. Stephens Nominees was a private limited company that was situated at 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, Kent, ENGLAND. Its total net worth was estimated to be approximately 1 pound, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 2000-07-26) was run by 1 director and 1 secretary.
Director Chris M. who was appointed on 27 July 2015.
Moving on to the secretaries, we can name: Mark H. appointed on 31 July 2019.

The company was categorised as "activities of financial services holding companies" (64205). According to the official database, there was a name alteration on 2000-11-17 and their previous name was Stephens (nominees). The last confirmation statement was filed on 2019-07-21 and last time the statutory accounts were filed was on 31 October 2018. 2015-07-26 is the date of the latest annual return.

Stephens Nominees Limited Address / Contact

Office Address	77 Mount Ephraim
Town	Tunbridge Wells
Post code	TN4 8BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04041133
Date of Incorporation	Wed, 26th Jul 2000
Date of Dissolution	Tue, 18th Feb 2020
Industry	Activities of financial services holding companies
End of financial Year	31st October
Company age	20 years old
Account next due date	Fri, 31st Jul 2020
Account last made up date	Wed, 31st Oct 2018
Next confirmation statement due date	Tue, 4th Aug 2020
Last confirmation statement dated	Sun, 21st Jul 2019

Company staff

Mark H.

Position: Secretary

Appointed: 31 July 2019

Chris M.

Position: Director

Appointed: 27 July 2015

Mick F.

Position: Director

Appointed: 27 July 2015

Resigned: 31 July 2019

Mick F.

Position: Secretary

Appointed: 24 July 2013

Resigned: 31 July 2019

Simon M.

Position: Secretary

Appointed: 03 May 2012

Resigned: 31 January 2013

Karen V.

Position: Director

Appointed: 03 May 2012

Resigned: 27 July 2015

Malcolm T.

Position: Secretary

Appointed: 07 March 2012

Resigned: 03 May 2012

Clive S.

Position: Director

Appointed: 21 June 2010

Resigned: 03 May 2012

David A.

Position: Director

Appointed: 21 June 2010

Resigned: 03 May 2012

Simon R.

Position: Director

Appointed: 18 July 2008

Resigned: 03 May 2012

Owen S.

Position: Director

Appointed: 18 July 2008

Resigned: 03 May 2012

Ellen F.

Position: Secretary

Appointed: 18 July 2008

Resigned: 07 March 2012

Simon L.

Position: Director

Appointed: 18 July 2008

Resigned: 03 May 2012

Brian C.

Position: Director

Appointed: 26 July 2000

Resigned: 01 April 2005

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 26 July 2000

Resigned: 26 July 2000

Janet C.

Position: Director

Appointed: 26 July 2000

Resigned: 03 April 2012

Owen S.

Position: Secretary

Appointed: 26 July 2000

Resigned: 18 July 2008

Eric C.

Position: Director

Appointed: 26 July 2000

Resigned: 26 May 2015

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2000

Resigned: 26 July 2000

Richard S.

Position: Director

Appointed: 26 July 2000

Resigned: 21 June 2010

Hugh T.

Position: Director

Appointed: 26 July 2000

Resigned: 05 April 2004

People with significant control

Wellian Investment Solutions Limited

The Garden Suite 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	04280232
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Stephens (nominees)	November 17, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities		1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 30th, July 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 30th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 20th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 26th, July 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 11th, August 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 20th, October 2015	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2016-05-31 to 2015-10-31 filed on: 7th, October 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-07-26 with full list of members filed on: 27th, July 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-26 with full list of members filed on: 30th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-30: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 18th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-26 with full list of members filed on: 8th, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 4th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-26 with full list of members filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 23rd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-07-26 with full list of members filed on: 9th, August 2011	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-07-26 with full list of members filed on: 9th, September 2010	annual return	Free Download (9 pages)
AA01	Current accounting period shortened from 2010-09-30 to 2010-05-31 filed on: 20th, May 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 24th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-12 filed on: 12th, August 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 12th, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-07-31 filed on: 31st, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 27th, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-08-02 filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-02 filed on: 2nd, August 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 1st, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 1st, March 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 22nd, August 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 22nd, August 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-08-04 filed on: 4th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-04 filed on: 4th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 2nd, September 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 2nd, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-08-17 filed on: 17th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-08-17 filed on: 17th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-08-03 filed on: 3rd, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-08-03 filed on: 3rd, August 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 28th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 28th, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-07-18 filed on: 18th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-07-18 filed on: 18th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 23rd, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 23rd, December 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-08-05 filed on: 5th, August 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-08-05 filed on: 5th, August 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 30th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 30th, January 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-08-03 filed on: 3rd, August 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/08/01	annual return
363s	Annual return made up to 2001-08-03 filed on: 3rd, August 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 13th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 13th, November 2000	accounts	Free Download (1 page)

Stephens Nominees Limited TUNBRIDGE WELLS

Stephens Nominees Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Chris M.

Mick F.

Mick F.

Simon M.

Karen V.

Malcolm T.

Clive S.

David A.

Simon R.

Owen S.

Ellen F.

Simon L.

Brian C.

Alpha Direct Limited

Janet C.

Owen S.

Eric C.

Alpha Secretarial Limited

Richard S.

Hugh T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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