Established in 2011, Warrener Stewart Ltd have registered office in London, it has a status of "Active". Lane, Ryan, Talbot, Damian Mark are the current directors of Warrener Stewart Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANE, Ryan | 07 April 2017 | - | 1 |
| TALBOT, Damian Mark | 02 February 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| CH01 - Change of particulars for director | 12 July 2019 | |
| CH01 - Change of particulars for director | 03 June 2019 | |
| CS01 - N/A | 05 February 2019 | |
| CH01 - Change of particulars for director | 05 February 2019 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 02 February 2018 | |
| RPCH01 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| SH01 - Return of Allotment of shares | 10 May 2017 | |
| SH06 - Notice of cancellation of shares | 09 May 2017 | |
| SH03 - Return of purchase of own shares | 09 May 2017 | |
| SH01 - Return of Allotment of shares | 25 April 2017 | |
| RESOLUTIONS - N/A | 21 April 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 23 June 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 24 July 2015 | |
| RESOLUTIONS - N/A | 22 April 2015 | |
| SH01 - Return of Allotment of shares | 22 April 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| CH01 - Change of particulars for director | 04 February 2015 | |
| AA - Annual Accounts | 22 August 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AA - Annual Accounts | 18 July 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 17 October 2012 | |
| AA01 - Change of accounting reference date | 26 June 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| RESOLUTIONS - N/A | 10 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
| CERTNM - Change of name certificate | 02 February 2011 | |
| NEWINC - New incorporation documents | 02 February 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 March 2011 | Outstanding |
N/A |
