-
STEIN IAS HOLDINGS LIMITED - 34 Bow Street, London, WC2E 7AU, United Kingdom
Company Information
- Company registration number
- 01422673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Bow Street
- London
- WC2E 7AU
- United Kingdom 34 Bow Street, London, WC2E 7AU, United Kingdom UK
Management
- Managing Directors
- REID, Peter David
- YARDLEY, Daniel John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-05-23
- Age Of Company 1979-05-23 44 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Msq Partners Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IAS SMARTS LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2023-07-14
- Last Date: 2022-06-30
-
STEIN IAS HOLDINGS LIMITED Company Description
- STEIN IAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01422673. Its current trading status is "live". It was registered 1979-05-23. It was previously called IAS SMARTS LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-09-26.It can be contacted at 34 Bow Street .
Get STEIN IAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stein Ias Holdings Limited - 34 Bow Street, London, WC2E 7AU, United Kingdom
- 1979-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STEIN IAS HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
confirmation-statement-with-no-updates (2022-07-01) - CS01
-
accounts-with-accounts-type-full (2022-10-18) - AA
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
-
confirmation-statement-with-no-updates (2021-06-30) - CS01
-
accounts-with-accounts-type-full (2021-10-04) - AA
-
change-to-a-person-with-significant-control (2021-06-07) - PSC05
-
change-to-a-person-with-significant-control (2021-05-24) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
-
accounts-with-accounts-type-full (2020-09-29) - AA
-
confirmation-statement-with-no-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-17) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-14) - MR01
-
mortgage-satisfy-charge-full (2019-05-14) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-20) - MR01
-
confirmation-statement-with-updates (2019-09-26) - CS01
-
statement-of-companys-objects (2019-06-03) - CC04
-
resolution (2019-06-03) - RESOLUTIONS
-
capital-alter-shares-subdivision (2019-06-05) - SH02
-
change-person-director-company-with-change-date (2019-05-22) - CH01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-10) - CS01
-
accounts-with-accounts-type-full (2018-06-18) - AA
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-09-26) - PSC02
-
resolution (2017-10-06) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2017-09-26) - PSC07
-
accounts-with-accounts-type-full (2017-11-23) - AA
-
confirmation-statement-with-updates (2017-10-10) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-03) - AA
-
confirmation-statement-with-updates (2016-10-06) - CS01
-
move-registers-to-sail-company-with-new-address (2016-09-26) - AD03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-17) - AA
-
move-registers-to-registered-office-company-with-new-address (2015-10-22) - AD04
-
change-sail-address-company-with-old-address-new-address (2015-10-23) - AD02
-
capital-allotment-shares (2015-10-22) - SH01
-
capital-return-purchase-own-shares (2015-12-02) - SH03
-
capital-cancellation-shares (2015-12-02) - SH06
-
capital-allotment-shares (2015-12-02) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-09-02) - MR04
-
termination-director-company-with-name (2014-03-31) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-21) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
memorandum-articles (2014-09-18) - MA
-
change-sail-address-company-with-new-address (2014-09-26) - AD02
-
move-registers-to-sail-company-with-new-address (2014-09-26) - AD03
-
accounts-amended-with-accounts-type-full (2014-02-10) - AAMD
-
resolution (2014-09-18) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-06-06) - TM01
-
appoint-person-director-company-with-name (2013-08-12) - AP01
-
resolution (2013-08-22) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
-
accounts-with-accounts-type-full (2013-12-02) - AA
keyboard_arrow_right 2012
-
legacy (2012-01-02) - MG02
-
certificate-re-registration-public-limited-company-to-private (2012-01-13) - CERT10
-
resolution (2012-01-13) - RESOLUTIONS
-
reregistration-public-to-private-company (2012-01-13) - RR02
-
re-registration-memorandum-articles (2012-01-13) - MAR
-
legacy (2012-03-09) - MG01
-
change-registered-office-address-company-with-date-old-address (2012-10-05) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
-
accounts-with-accounts-type-full (2012-11-27) - AA
-
legacy (2012-02-14) - MG01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-07-28) - AP01
-
appoint-person-director-company-with-name (2011-05-05) - AP01
-
termination-director-company-with-name (2011-05-05) - TM01
-
termination-secretary-company-with-name (2011-05-05) - TM02
-
accounts-with-accounts-type-full (2011-08-24) - AA
-
change-person-director-company-with-change-date (2011-09-02) - CH01
-
termination-director-company-with-name (2011-10-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
-
termination-secretary-company-with-name (2011-11-22) - TM02
-
appoint-person-secretary-company-with-name (2011-11-22) - AP03
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
-
change-person-director-company-with-change-date (2010-10-12) - CH01
-
legacy (2010-07-06) - MG02
-
accounts-with-accounts-type-full (2010-07-01) - AA
-
appoint-person-director-company-with-name (2010-03-10) - AP01
keyboard_arrow_right 2009
-
legacy (2009-06-18) - 288a
-
legacy (2009-07-07) - 288b
-
legacy (2009-08-14) - 288a
-
accounts-with-accounts-type-full (2009-09-22) - AA
-
change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01
-
appoint-person-secretary-company-with-name (2009-12-01) - AP03
-
termination-secretary-company-with-name (2009-12-01) - TM02
-
legacy (2009-09-29) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-02) - 363a
-
accounts-with-accounts-type-full (2008-08-12) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-26) - 363a
-
accounts-with-accounts-type-full (2007-09-25) - AA
-
legacy (2007-09-04) - 288c
-
legacy (2007-07-18) - 288a
-
legacy (2007-06-29) - 288b
-
legacy (2007-03-06) - 287
-
accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 225
-
certificate-change-of-name-company (2006-04-26) - CERTNM
-
legacy (2006-10-13) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-24) - 288b
-
accounts-with-accounts-type-full (2005-05-26) - AA
-
legacy (2005-09-26) - 363a
-
legacy (2005-11-17) - 395
-
legacy (2005-01-19) - 363s
-
legacy (2005-05-24) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-15) - 395
-
legacy (2004-07-14) - 288a
-
accounts-with-accounts-type-full (2004-06-29) - AA
-
legacy (2004-07-06) - 287
-
legacy (2004-07-06) - 225
-
legacy (2004-07-06) - 288b
-
legacy (2004-07-06) - 288a
-
legacy (2004-07-07) - 403a
-
legacy (2004-11-29) - 287
keyboard_arrow_right 2003
-
legacy (2003-10-20) - 363s
-
accounts-with-accounts-type-full (2003-07-25) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-29) - 288b
-
legacy (2002-10-29) - 363s
-
accounts-with-accounts-type-full (2002-08-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 123
-
resolution (2001-01-02) - RESOLUTIONS
-
legacy (2001-01-02) - 88(2)R
-
accounts-with-accounts-type-full (2001-07-20) - AA
-
legacy (2001-10-26) - 363s
-
legacy (2001-07-13) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-11) - 363s
-
accounts-with-accounts-type-full (2000-05-31) - AA
-
legacy (2000-02-17) - 288b
keyboard_arrow_right 1999
-
legacy (1999-10-08) - 363s
-
accounts-with-accounts-type-full (1999-07-20) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-28) - 288a
-
accounts-with-accounts-type-full (1998-07-27) - AA
-
legacy (1998-10-26) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-15) - 363s
-
accounts-with-accounts-type-full (1997-07-28) - AA
-
legacy (1997-07-15) - 288a
-
legacy (1997-07-08) - 288c
-
legacy (1997-03-25) - 288b
keyboard_arrow_right 1996
-
legacy (1996-10-27) - 363s
-
accounts-with-accounts-type-full (1996-07-30) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-28) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-07-31) - AA
-
legacy (1995-10-24) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-10) - 363s
-
accounts-with-accounts-type-full (1994-07-26) - AA
-
legacy (1994-06-13) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-24) - 288
-
accounts-with-accounts-type-full (1993-07-23) - AA
-
legacy (1993-10-20) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-22) - AA
-
legacy (1992-01-17) - 288
-
legacy (1992-10-08) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-15) - 288
-
legacy (1991-03-22) - 43(3)
-
auditors-statement (1991-03-22) - AUDS
-
auditors-report (1991-03-22) - AUDR
-
accounts-balance-sheet (1991-03-22) - BS
-
legacy (1991-03-22) - 43(3)e
-
re-registration-memorandum-articles (1991-03-25) - MAR
-
resolution (1991-04-03) - RESOLUTIONS
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1991-04-03) - CERT7
-
legacy (1991-04-05) - 88(2)
-
legacy (1991-04-23) - 288
-
legacy (1991-10-29) - 363b
-
memorandum-articles (1991-03-25) - MEM/ARTS
-
accounts-with-accounts-type-full (1991-10-29) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-28) - 288
-
legacy (1990-12-24) - 363a
-
accounts-with-accounts-type-full (1990-12-24) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-22) - AA
-
legacy (1989-11-22) - 363
-
legacy (1989-01-25) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-15) - 288
-
legacy (1988-07-05) - 288
-
legacy (1988-10-26) - 363
-
accounts-with-accounts-type-full (1988-10-26) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-26) - AA
-
legacy (1987-10-22) - 288
-
legacy (1987-10-26) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-29) - AA
-
legacy (1986-10-29) - 363
-
legacy (1986-10-29) - 288
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-11-14) - CERTNM
keyboard_arrow_right 1979
-
certificate-change-of-name-company (1979-06-21) - CERTNM
-
miscellaneous (1979-05-23) - MISC
-
incorporation-company (1979-05-23) - NEWINC