• UK
  • STANLEY DAVIS GROUP LIMITED - Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

Company Information

Company registration number
02413680
Company Status
LIVE
Country
United Kingdom
Registered Address
Lower Ground Floor
One George Yard
London
EC3V 9DF
United Kingdom
Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom UK

Management

Managing Directors
DAVIS, Andrew Simon
DAVIS, Stanley Harold
DOLBY, Neil Jonathan
KAYE, David Malcolm
LINDSAY FYNN, Nigel
LINDSAY-FYNN, Miranda
Company secretaries
KAYE, David Malcolm

Company Details

Type of Business
ltd
Incorporated
1989-08-16
Age Of Company
1989-08-16 34 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Andrew Simon Davis
Mr Nigel Lindsay-Fynn
Mr Nigel Lindsay-Fynn

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HALLMARK COMPANY SERVICES LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-06-30
Last Return Made Up To:
2012-08-16
Annual Return
Due Date: 2021-07-07
Last Date: 2020-06-23

STANLEY DAVIS GROUP LIMITED Company Description

STANLEY DAVIS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02413680. Its current trading status is "live". It was registered 1989-08-16. It was previously called HALLMARK COMPANY SERVICES LIMITED. It has declared SIC or NACE codes as "70229". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-16.It can be contacted at Lower Ground Floor .
More information

Get STANLEY DAVIS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stanley Davis Group Limited - Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

1989-08-16 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-06-23) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2020-02-26) - SH19

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  • accounts-with-accounts-type-group (2020-02-20) - AA

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  • mortgage-satisfy-charge-full (2019-10-24) - MR04

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  • confirmation-statement-with-updates (2019-06-26) - CS01

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  • accounts-with-accounts-type-group (2019-02-12) - AA

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  • confirmation-statement-with-updates (2018-06-26) - CS01

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  • change-to-a-person-with-significant-control (2018-06-26) - PSC04

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  • accounts-with-accounts-type-group (2018-01-31) - AA

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  • change-person-director-company-with-change-date (2018-01-11) - CH01

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  • change-person-director-company-with-change-date (2017-01-06) - CH01

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  • change-person-director-company-with-change-date (2017-01-11) - CH01

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  • change-person-director-company-with-change-date (2017-01-13) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01

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  • accounts-with-accounts-type-group (2017-04-05) - AA

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  • change-person-director-company-with-change-date (2017-05-10) - CH01

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  • confirmation-statement-with-updates (2017-06-25) - CS01

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  • change-person-director-company-with-change-date (2017-12-15) - CH01

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  • change-person-director-company-with-change-date (2016-02-05) - CH01

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  • change-person-director-company-with-change-date (2016-02-08) - CH01

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  • change-person-director-company-with-change-date (2016-02-09) - CH01

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  • change-person-director-company-with-change-date (2016-02-10) - CH01

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  • change-person-director-company (2016-02-10) - CH01

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  • resolution (2016-04-26) - RESOLUTIONS

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  • legacy (2016-04-26) - CAP-SS

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  • legacy (2016-04-26) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-04-26) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01

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  • mortgage-satisfy-charge-full (2016-04-12) - MR04

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  • appoint-person-director-company-with-name-date (2015-07-17) - AP01

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  • accounts-with-accounts-type-group (2015-12-15) - AA

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  • change-person-director-company-with-change-date (2015-08-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • accounts-with-accounts-type-group (2014-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01

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  • auditors-resignation-company (2014-04-30) - AUD

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  • accounts-with-accounts-type-full (2014-03-28) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2014-02-04) - SH02

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  • capital-alter-shares-redemption-statement-of-capital (2014-01-04) - SH02

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  • capital-alter-shares-redemption-statement-of-capital (2013-07-25) - SH02

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  • capital-allotment-shares (2013-08-27) - SH01

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  • capital-alter-shares-redemption-statement-of-capital (2013-08-29) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01

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  • resolution (2013-09-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-12-31) - AA

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  • change-person-director-company-with-change-date (2012-09-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01

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  • accounts-with-accounts-type-full (2011-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01

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  • accounts-with-accounts-type-full (2010-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01

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  • accounts-with-accounts-type-full (2009-02-10) - AA

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  • legacy (2009-09-14) - 363a

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  • accounts-with-accounts-type-full (2009-12-22) - AA

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  • legacy (2008-08-18) - 363a

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  • legacy (2008-07-04) - 288b

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  • accounts-with-accounts-type-full (2008-03-25) - AA

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  • legacy (2007-12-05) - 363a

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  • legacy (2007-06-27) - 395

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  • memorandum-articles (2007-06-20) - MEM/ARTS

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  • resolution (2007-06-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-05-03) - AA

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  • legacy (2006-01-17) - 288c

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  • legacy (2006-06-16) - 288b

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  • legacy (2006-09-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-12-06) - AA

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  • legacy (2005-09-26) - 363a

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  • legacy (2005-08-24) - 288c

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  • legacy (2005-06-28) - 403a

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  • legacy (2005-05-24) - 288a

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  • legacy (2005-01-24) - 288c

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  • resolution (2004-05-25) - RESOLUTIONS

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  • legacy (2004-05-25) - 123

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  • legacy (2004-05-25) - 88(2)R

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  • legacy (2004-04-07) - 287

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  • legacy (2004-08-24) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2004-12-17) - AA

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  • accounts-with-accounts-type-group (2004-04-01) - AA

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  • accounts-with-accounts-type-group (2003-04-26) - AA

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  • legacy (2003-09-15) - 363a

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  • legacy (2003-03-07) - 288b

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  • legacy (2003-03-07) - 288a

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  • legacy (2002-03-06) - 288b

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  • accounts-with-accounts-type-small (2002-04-30) - AA

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  • legacy (2002-08-06) - 288c

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  • resolution (2002-09-27) - RESOLUTIONS

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  • legacy (2002-09-27) - 123

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  • legacy (2002-09-30) - 88(2)R

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  • legacy (2002-10-04) - 363a

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  • legacy (2001-01-03) - 288a

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  • legacy (2001-01-03) - 288b

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  • legacy (2001-01-03) - 288c

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  • accounts-with-accounts-type-small (2001-03-26) - AA

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  • legacy (2001-08-16) - 363a

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  • legacy (2001-02-06) - 288a

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  • legacy (2000-10-26) - 225

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  • legacy (2000-08-24) - 363a

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  • legacy (1999-09-02) - 288c

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  • accounts-with-accounts-type-small (1999-08-26) - AA

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  • legacy (1999-08-23) - 363a

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  • accounts-with-accounts-type-small (1998-10-22) - AA

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  • legacy (1998-08-24) - 363a

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  • legacy (1997-02-07) - 403a

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  • legacy (1997-02-11) - 395

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  • legacy (1997-09-04) - 363a

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  • accounts-with-accounts-type-small (1997-11-03) - AA

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  • accounts-with-accounts-type-small (1996-11-02) - AA

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  • legacy (1996-09-04) - 363a

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  • legacy (1995-09-06) - 363x

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  • accounts-with-accounts-type-small (1995-07-11) - AA

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  • legacy (1995-04-04) - 288

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  • legacy (1994-02-15) - 395

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  • legacy (1994-01-09) - 363s

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  • legacy (1994-02-02) - 395

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  • certificate-change-of-name-company (1994-03-25) - CERTNM

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  • accounts-with-accounts-type-small (1994-11-02) - AA

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  • legacy (1994-08-23) - 363x

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  • legacy (1994-08-09) - 287

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  • legacy (1994-11-29) - 288

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  • accounts-with-accounts-type-small (1993-11-09) - AA

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  • legacy (1993-05-04) - 88(2)R

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  • legacy (1993-04-19) - 288

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  • legacy (1993-01-29) - 88(2)R

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  • legacy (1993-01-29) - 123

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  • resolution (1993-01-29) - RESOLUTIONS

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  • legacy (1993-01-17) - 288

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  • legacy (1993-01-08) - 363s

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  • legacy (1992-02-25) - 288

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  • legacy (1992-10-16) - 288

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  • accounts-with-accounts-type-small (1992-10-21) - AA

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  • legacy (1992-02-05) - 403a

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  • resolution (1992-10-30) - RESOLUTIONS

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  • legacy (1992-10-30) - 123

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  • legacy (1991-12-09) - 395

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  • accounts-with-accounts-type-small (1991-10-29) - AA

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  • legacy (1991-10-01) - 363a

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  • legacy (1991-06-28) - 363a

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  • legacy (1991-02-06) - 395

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  • resolution (1990-01-15) - RESOLUTIONS

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  • legacy (1990-01-15) - 88(2)

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  • legacy (1990-01-15) - 287

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  • legacy (1990-01-15) - 288

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  • legacy (1990-02-05) - 224

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  • resolution (1990-08-30) - RESOLUTIONS

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  • legacy (1990-01-15) - 123

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  • incorporation-company (1989-08-16) - NEWINC

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  • certificate-change-of-name-company (1989-10-31) - CERTNM

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  • certificate-change-of-name-company (1989-09-26) - CERTNM

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  • legacy (1989-09-21) - 287

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  • legacy (1989-09-21) - 288

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