Stochastic Financial Modelling Ltd was founded on 16 March 2001 with its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The current directors of Stochastic Financial Modelling Ltd are Watts, Lisa, Corcoran, Peter, Modi, Sailesh.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORCORAN, Peter | 10 July 2001 | 06 May 2004 | 1 |
| MODI, Sailesh | 06 May 2004 | 28 July 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATTS, Lisa | 16 March 2001 | 06 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 May 2020 | |
| CS01 - N/A | 16 March 2020 | |
| AA01 - Change of accounting reference date | 30 December 2019 | |
| CH01 - Change of particulars for director | 05 May 2019 | |
| AD01 - Change of registered office address | 05 May 2019 | |
| PSC04 - N/A | 05 May 2019 | |
| CS01 - N/A | 05 May 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 18 March 2018 | |
| AA - Annual Accounts | 31 December 2017 | |
| CS01 - N/A | 23 April 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| DISS40 - Notice of striking-off action discontinued | 12 July 2016 | |
| AR01 - Annual Return | 11 July 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 June 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| TM01 - Termination of appointment of director | 30 December 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AD01 - Change of registered office address | 29 April 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| CH01 - Change of particulars for director | 27 April 2013 | |
| CH03 - Change of particulars for secretary | 27 April 2013 | |
| AAMD - Amended Accounts | 09 January 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 03 May 2010 | |
| CH01 - Change of particulars for director | 03 May 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 11 May 2009 | |
| 287 - Change in situation or address of Registered Office | 11 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 May 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| 287 - Change in situation or address of Registered Office | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 287 - Change in situation or address of Registered Office | 28 December 2006 | |
| 395 - Particulars of a mortgage or charge | 27 September 2006 | |
| 363a - Annual Return | 12 April 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2005 | |
| 287 - Change in situation or address of Registered Office | 08 June 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| 395 - Particulars of a mortgage or charge | 17 February 2005 | |
| RESOLUTIONS - N/A | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 287 - Change in situation or address of Registered Office | 08 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2004 | |
| 363s - Annual Return | 07 April 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| 363s - Annual Return | 01 April 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363s - Annual Return | 13 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2001 | |
| NEWINC - New incorporation documents | 16 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Novation of a debt and composite guarantee and debenture | 18 September 2006 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 01 February 2005 | Fully Satisfied |
N/A |
