About

Registered Number: 07169762
Date of Incorporation: 25/02/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: 22 St. Peters Street, Stamford, Lincolnshire, PE9 2PF,

 

Stand Agency Ltd was setup in 2010, it has a status of "Active". The current directors of this organisation are listed as Oliphant, Laura Anne, Rivett-carnac, Francesca, Smith, Stephen, Ambarchian, Nyree Tamar, Mcleod, Rebecca in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIPHANT, Laura Anne 25 February 2010 - 1
RIVETT-CARNAC, Francesca 01 April 2014 - 1
AMBARCHIAN, Nyree Tamar 01 May 2015 30 November 2019 1
MCLEOD, Rebecca 20 April 2012 31 May 2015 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Stephen 25 February 2010 01 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
SH03 - Return of purchase of own shares 02 June 2020
PSC04 - N/A 01 June 2020
CS01 - N/A 01 June 2020
SH06 - Notice of cancellation of shares 01 May 2020
SH06 - Notice of cancellation of shares 06 February 2020
SH06 - Notice of cancellation of shares 06 February 2020
SH03 - Return of purchase of own shares 28 January 2020
SH03 - Return of purchase of own shares 28 January 2020
TM01 - Termination of appointment of director 16 January 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 10 June 2019
AP01 - Appointment of director 15 January 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 27 April 2018
CH01 - Change of particulars for director 11 April 2018
PSC04 - N/A 11 April 2018
AD01 - Change of registered office address 20 December 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 15 June 2016
AR01 - Annual Return 21 April 2016
SH01 - Return of Allotment of shares 21 April 2016
AP01 - Appointment of director 02 December 2015
TM02 - Termination of appointment of secretary 02 December 2015
AD01 - Change of registered office address 02 December 2015
AA - Annual Accounts 30 November 2015
TM01 - Termination of appointment of director 07 September 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 25 November 2014
SH01 - Return of Allotment of shares 19 May 2014
AP01 - Appointment of director 19 May 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 29 November 2012
SH01 - Return of Allotment of shares 06 July 2012
AP01 - Appointment of director 09 May 2012
AR01 - Annual Return 27 April 2012
CERTNM - Change of name certificate 20 April 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 11 April 2011
NEWINC - New incorporation documents 25 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.