STHREE OVERSEAS MANAGEMENT LIMITED: Filings

  • Overview

    Company NameSTHREE OVERSEAS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07846499
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STHREE OVERSEAS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Nov 30, 2025

    20 pagesAA

    Appointment of Mrs Janis Elizabeth Donachie as a director on Apr 07, 2026

    2 pagesAP01

    Termination of appointment of Keren Oser as a director on Feb 13, 2026

    1 pagesTM01

    Full accounts made up to Nov 30, 2024

    21 pagesAA

    Confirmation statement made on Nov 14, 2025 with updates

    10 pagesCS01

    Appointment of Keren Oser as a director on Dec 01, 2024

    2 pagesAP01

    Termination of appointment of Cavendish Directors Limited as a director on Dec 01, 2024

    1 pagesTM01

    Appointment of Mr William Warner as a director on Dec 01, 2024

    2 pagesAP01

    Confirmation statement made on Nov 14, 2024 with updates

    20 pagesCS01

    Director's details changed for Cavendish Directors Limited on Sep 02, 2024

    1 pagesCH02

    Secretary's details changed for Cavendish Directors Limited on Sep 02, 2024

    1 pagesCH04

    Change of details for Sthree Plc as a person with significant control on Sep 02, 2024

    2 pagesPSC05

    Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on Sep 02, 2024

    1 pagesAD01

    Full accounts made up to Nov 30, 2023

    19 pagesAA

    Confirmation statement made on Nov 14, 2023 with updates

    12 pagesCS01

    Full accounts made up to Nov 30, 2022

    19 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2021

    18 pagesAA

    Director's details changed for Mr David Mackay on Jan 07, 2022

    2 pagesCH01

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Nov 30, 2020

    17 pagesAA

    Appointment of Cavendish Directors Limited as a director on Apr 21, 2021

    2 pagesAP02

    Termination of appointment of Steven Colin Hornbuckle as a director on Apr 21, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0