Founded in 1955, Stonecutter Nominees Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at Stonecutter Nominees Ltd. The business has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Charles John Wolstenholme | N/A | 10 April 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEVENS, James William Wade | 21 July 2017 | - | 1 |
| HOLMES, Allan | 07 April 2014 | 30 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 14 June 2020 | |
| TM01 - Termination of appointment of director | 14 June 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 17 December 2019 | |
| TM01 - Termination of appointment of director | 15 March 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 04 January 2019 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 19 December 2017 | |
| AP01 - Appointment of director | 28 July 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| AP03 - Appointment of secretary | 24 July 2017 | |
| TM02 - Termination of appointment of secretary | 24 July 2017 | |
| TM01 - Termination of appointment of director | 14 July 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 17 December 2016 | |
| TM02 - Termination of appointment of secretary | 24 November 2016 | |
| TM02 - Termination of appointment of secretary | 27 July 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 19 January 2015 | |
| TM02 - Termination of appointment of secretary | 07 April 2014 | |
| AP03 - Appointment of secretary | 07 April 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| TM02 - Termination of appointment of secretary | 21 May 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| TM01 - Termination of appointment of director | 02 August 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| AR01 - Annual Return | 30 January 2010 | |
| CH03 - Change of particulars for secretary | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH03 - Change of particulars for secretary | 29 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| AA - Annual Accounts | 23 June 2006 | |
| 363a - Annual Return | 24 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2006 | |
| AA - Annual Accounts | 23 August 2005 | |
| 363a - Annual Return | 12 January 2005 | |
| 225 - Change of Accounting Reference Date | 23 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2004 | |
| AA - Annual Accounts | 09 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| MEM/ARTS - N/A | 22 December 2003 | |
| CERTNM - Change of name certificate | 09 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| AA - Annual Accounts | 08 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2003 | |
| 363a - Annual Return | 13 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 363a - Annual Return | 14 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| AA - Annual Accounts | 17 May 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 363a - Annual Return | 06 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2000 | |
| RESOLUTIONS - N/A | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 363a - Annual Return | 05 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2000 | |
| AA - Annual Accounts | 25 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1999 | |
| 363a - Annual Return | 08 February 1999 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363a - Annual Return | 26 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 1997 | |
| AA - Annual Accounts | 25 February 1997 | |
| 363a - Annual Return | 08 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363x - Annual Return | 20 February 1996 | |
| 288 - N/A | 09 May 1995 | |
| 288 - N/A | 09 May 1995 | |
| AA - Annual Accounts | 02 March 1995 | |
| 288 - N/A | 27 February 1995 | |
| 363x - Annual Return | 26 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 1994 | |
| 288 - N/A | 14 June 1994 | |
| 363x - Annual Return | 10 February 1994 | |
| AA - Annual Accounts | 20 December 1993 | |
| AA - Annual Accounts | 11 February 1993 | |
| 288 - N/A | 15 January 1993 | |
| 363x - Annual Return | 13 January 1993 | |
| 288 - N/A | 26 October 1992 | |
| 288 - N/A | 01 February 1992 | |
| 288 - N/A | 01 February 1992 | |
| 288 - N/A | 01 February 1992 | |
| 363x - Annual Return | 05 January 1992 | |
| 395 - Particulars of a mortgage or charge | 23 October 1991 | |
| 395 - Particulars of a mortgage or charge | 23 October 1991 | |
| 395 - Particulars of a mortgage or charge | 23 October 1991 | |
| 288 - N/A | 19 July 1991 | |
| 288 - N/A | 19 July 1991 | |
| AA - Annual Accounts | 10 June 1991 | |
| AA - Annual Accounts | 23 May 1991 | |
| 363 - Annual Return | 14 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 23 May 1990 | |
| AA - Annual Accounts | 26 April 1990 | |
| AA - Annual Accounts | 26 April 1990 | |
| 363 - Annual Return | 03 April 1990 | |
| 363 - Annual Return | 07 April 1989 | |
| AA - Annual Accounts | 16 November 1988 | |
| AC42 - N/A | 27 October 1988 | |
| AC05 - N/A | 15 July 1988 | |
| AC07 - N/A | 30 June 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| 288 - N/A | 05 February 1988 | |
| 288 - N/A | 05 February 1988 | |
| 288 - N/A | 05 February 1988 | |
| AA - Annual Accounts | 05 June 1987 | |
| 363 - Annual Return | 11 April 1987 | |
| 288 - N/A | 21 February 1987 | |
| NEWINC - New incorporation documents | 13 January 1955 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 October 1991 | Fully Satisfied |
N/A |
| Legal charge | 04 October 1991 | Outstanding |
N/A |
| Legal charge | 04 October 1991 | Fully Satisfied |
N/A |
