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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 45 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Msq Partners Ltd
- -
Jurisdiction Particularities
- Company Name (english)
- Stein IAS Holdings Limited
- Additional Status Details
- active
- Previous Names
- IAS SMARTS LIMITED
- VAT Number
- GB911230087
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
-
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
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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 2023
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mortgage-satisfy-charge-full (2023-06-16) - MR04
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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accounts-with-accounts-type-full (2023-10-25) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-18) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
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change-to-a-person-with-significant-control (2021-06-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
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change-to-a-person-with-significant-control (2021-05-24) - PSC05
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-20) - MR01
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accounts-with-accounts-type-full (2019-10-17) - AA
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mortgage-satisfy-charge-full (2019-05-14) - MR04
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change-person-director-company-with-change-date (2019-05-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-14) - MR01
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resolution (2019-06-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-06-05) - SH02
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confirmation-statement-with-updates (2019-09-26) - CS01
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statement-of-companys-objects (2019-06-03) - CC04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-06-18) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-09-26) - PSC07
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resolution (2017-10-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-09-26) - PSC02
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confirmation-statement-with-updates (2017-10-10) - CS01
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accounts-with-accounts-type-full (2017-11-23) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-03) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-26) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-17) - AA
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move-registers-to-registered-office-company-with-new-address (2015-10-22) - AD04
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capital-allotment-shares (2015-10-22) - SH01
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change-sail-address-company-with-old-address-new-address (2015-10-23) - AD02
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capital-allotment-shares (2015-12-02) - SH01
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capital-return-purchase-own-shares (2015-12-02) - SH03
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capital-cancellation-shares (2015-12-02) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-02) - MR04
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termination-director-company-with-name (2014-03-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-21) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
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accounts-amended-with-accounts-type-full (2014-02-10) - AAMD
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memorandum-articles (2014-09-18) - MA
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change-sail-address-company-with-new-address (2014-09-26) - AD02
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move-registers-to-sail-company-with-new-address (2014-09-26) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
-
resolution (2014-09-18) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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resolution (2013-08-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-12) - AP01
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termination-director-company-with-name (2013-06-06) - TM01
keyboard_arrow_right 2012
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legacy (2012-01-02) - MG02
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certificate-re-registration-public-limited-company-to-private (2012-01-13) - CERT10
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re-registration-memorandum-articles (2012-01-13) - MAR
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reregistration-public-to-private-company (2012-01-13) - RR02
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resolution (2012-01-13) - RESOLUTIONS
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legacy (2012-03-09) - MG01
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change-registered-office-address-company-with-date-old-address (2012-10-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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legacy (2012-02-14) - MG01
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accounts-with-accounts-type-full (2012-11-27) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-02) - CH01
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appoint-person-secretary-company-with-name (2011-11-22) - AP03
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termination-secretary-company-with-name (2011-11-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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termination-director-company-with-name (2011-10-11) - TM01
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accounts-with-accounts-type-full (2011-08-24) - AA
-
appoint-person-director-company-with-name (2011-07-28) - AP01
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termination-secretary-company-with-name (2011-05-05) - TM02
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termination-director-company-with-name (2011-05-05) - TM01
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appoint-person-director-company-with-name (2011-05-05) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-10) - AP01
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accounts-with-accounts-type-full (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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legacy (2010-07-06) - MG02
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01
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termination-secretary-company-with-name (2009-12-01) - TM02
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appoint-person-secretary-company-with-name (2009-12-01) - AP03
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-full (2009-09-22) - AA
-
legacy (2009-08-14) - 288a
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legacy (2009-07-07) - 288b
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legacy (2009-06-18) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-full (2008-08-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-06) - AA
-
legacy (2007-03-06) - 287
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legacy (2007-06-29) - 288b
-
legacy (2007-09-04) - 288c
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legacy (2007-07-18) - 288a
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-09-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-13) - 363a
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legacy (2006-02-03) - 225
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certificate-change-of-name-company (2006-04-26) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-01-19) - 363s
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legacy (2005-05-24) - 288a
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legacy (2005-05-24) - 288b
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accounts-with-accounts-type-full (2005-05-26) - AA
-
legacy (2005-09-26) - 363a
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legacy (2005-11-17) - 395
keyboard_arrow_right 2004
-
legacy (2004-07-06) - 288b
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legacy (2004-09-15) - 395
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accounts-with-accounts-type-full (2004-06-29) - AA
-
legacy (2004-07-06) - 288a
-
legacy (2004-07-06) - 287
-
legacy (2004-07-06) - 225
-
legacy (2004-11-29) - 287
-
legacy (2004-07-07) - 403a
-
legacy (2004-07-14) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-20) - 363s
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accounts-with-accounts-type-full (2003-07-25) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-29) - 288b
-
legacy (2002-10-29) - 363s
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accounts-with-accounts-type-full (2002-08-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-26) - 363s
-
accounts-with-accounts-type-full (2001-07-20) - AA
-
legacy (2001-07-13) - 288b
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legacy (2001-01-02) - 88(2)R
-
legacy (2001-01-02) - 123
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resolution (2001-01-02) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-02-17) - 288b
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legacy (2000-12-11) - 363s
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accounts-with-accounts-type-full (2000-05-31) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-08) - 363s
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accounts-with-accounts-type-full (1999-07-20) - AA
keyboard_arrow_right 1998
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legacy (1998-09-28) - 288a
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accounts-with-accounts-type-full (1998-07-27) - AA
-
legacy (1998-10-26) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-08) - 288c
-
legacy (1997-07-15) - 288a
-
legacy (1997-03-25) - 288b
-
legacy (1997-10-15) - 363s
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accounts-with-accounts-type-full (1997-07-28) - AA
keyboard_arrow_right 1996
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legacy (1996-10-27) - 363s
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accounts-with-accounts-type-full (1996-07-30) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-24) - 363s
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accounts-with-accounts-type-full (1995-07-31) - AA
-
legacy (1995-02-28) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-10) - 363s
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accounts-with-accounts-type-full (1994-07-26) - AA
-
legacy (1994-06-13) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-24) - 288
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accounts-with-accounts-type-full (1993-07-23) - AA
-
legacy (1993-10-20) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-17) - 288
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legacy (1992-10-08) - 363s
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accounts-with-accounts-type-full (1992-07-22) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-29) - 363b
-
legacy (1991-01-15) - 288
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legacy (1991-03-22) - 43(3)
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auditors-statement (1991-03-22) - AUDS
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auditors-report (1991-03-22) - AUDR
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accounts-balance-sheet (1991-03-22) - BS
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accounts-with-accounts-type-full (1991-10-29) - AA
-
legacy (1991-03-22) - 43(3)e
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resolution (1991-04-03) - RESOLUTIONS
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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
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re-registration-memorandum-articles (1991-03-25) - MAR
-
memorandum-articles (1991-03-25) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-02-28) - 288
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accounts-with-accounts-type-full (1990-12-24) - AA
-
legacy (1990-12-24) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-22) - AA
-
legacy (1989-11-22) - 363
-
legacy (1989-01-25) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-26) - AA
-
legacy (1988-10-26) - 363
-
legacy (1988-07-05) - 288
-
legacy (1988-03-15) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-22) - 288
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accounts-with-accounts-type-full (1987-10-26) - AA
-
legacy (1987-10-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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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
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certificate-change-of-name-company (1979-06-21) - CERTNM
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miscellaneous (1979-05-23) - MISC
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incorporation-company (1979-05-23) - NEWINC