Having been setup in 1993, Warrener Stewart (Corporate Finance) Ltd has its registered office in London, it's status at Companies House is "Active". There are 2 directors listed for the company at Companies House. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, Nicholas David | 31 March 2007 | - | 1 |
BROERS, Jeroen Adrianus Paulus | 31 March 2007 | 21 December 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 April 2020 | |
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 09 September 2019 | |
CS01 - N/A | 23 January 2019 | |
CH01 - Change of particulars for director | 23 January 2019 | |
CH01 - Change of particulars for director | 23 January 2019 | |
CH03 - Change of particulars for secretary | 23 January 2019 | |
CH03 - Change of particulars for secretary | 23 January 2019 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 26 April 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 07 November 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 19 November 2015 | |
AR01 - Annual Return | 28 January 2015 | |
TM01 - Termination of appointment of director | 28 January 2015 | |
CH01 - Change of particulars for director | 28 January 2015 | |
CH03 - Change of particulars for secretary | 28 January 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 22 October 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 15 October 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 14 December 2011 | |
CERTNM - Change of name certificate | 02 February 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AA - Annual Accounts | 12 April 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 06 May 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363s - Annual Return | 04 January 2008 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2007 | |
288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
363s - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363s - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 25 August 2005 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 19 April 2004 | |
363s - Annual Return | 29 January 2004 | |
AA - Annual Accounts | 25 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2003 | |
363s - Annual Return | 30 January 2003 | |
AA - Annual Accounts | 23 October 2002 | |
363s - Annual Return | 27 December 2001 | |
AA - Annual Accounts | 04 December 2001 | |
363s - Annual Return | 16 January 2001 | |
AA - Annual Accounts | 27 April 2000 | |
363s - Annual Return | 30 January 2000 | |
AA - Annual Accounts | 10 May 1999 | |
363s - Annual Return | 16 February 1999 | |
AA - Annual Accounts | 09 December 1998 | |
363s - Annual Return | 24 February 1998 | |
AA - Annual Accounts | 29 May 1997 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 April 1997 | |
363s - Annual Return | 16 January 1997 | |
AA - Annual Accounts | 16 January 1997 | |
AA - Annual Accounts | 18 February 1996 | |
363s - Annual Return | 08 January 1996 | |
363s - Annual Return | 15 January 1995 | |
RESOLUTIONS - N/A | 04 November 1994 | |
RESOLUTIONS - N/A | 04 November 1994 | |
RESOLUTIONS - N/A | 04 November 1994 | |
AA - Annual Accounts | 04 November 1994 | |
288 - N/A | 21 March 1994 | |
363s - Annual Return | 17 February 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 February 1993 | |
287 - Change in situation or address of Registered Office | 14 February 1993 | |
288 - N/A | 12 January 1993 | |
NEWINC - New incorporation documents | 07 January 1993 |