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TAUBE HODSON STONEX PARTNERS (UK) LIMITED

Learn more about TAUBE HODSON STONEX PARTNERS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASSINI HOUSE, 1ST FLOOR, 57-59 ST JAMES'S STREET, LONDON, SW1A 1LD

TAUBE HODSON STONEX PARTNERS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00632927
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.17
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66300 - Fund management activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

List of company documents:

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19/01/16 STATEMENT OF CAPITAL GBP 270700
Form type: SH01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 270700
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20/10/15 STATEMENT OF CAPITAL GBP 270500
Form type: SH01
Date: 2015.11.10
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.16
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SECRETARY APPOINTED MRS KIM VAN TONDER
Form type: AP03
Date: 2014.11.28
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APPOINTMENT TERMINATED, SECRETARY GILLIAN GODDARD
Form type: TM02
Date: 2014.11.28
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.11
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ALTER ARTICLES 28/05/2014
Form type: RES01
Date: 2014.06.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.30
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.30
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.06.30
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28/05/14 STATEMENT OF CAPITAL GBP 270400
Form type: SH01
Date: 2014.06.30
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EVANS / 08/07/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALI PAUL MIREMADI / 08/07/2013
Form type: CH01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALI PAUL MIREMADI / 08/07/2013
Form type: CH01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CATO HENNING STONEX / 08/07/2013
Form type: CH01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER SMITHSON / 08/07/2013
Form type: CH01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EVANS / 08/07/2013
Form type: CH01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL WEAR BISHOP / 08/07/2013
Form type: CH01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER SMITHSON / 28/06/2013
Form type: CH01
Date: 2013.07.03
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.19
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CATO HENNING STONEX / 13/07/2011
Form type: CH01
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER SMITHSON / 14/06/2011
Form type: CH01
Date: 2011.06.14
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.19
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DIRECTOR APPOINTED MR STEVEN MICHAEL WEAR BISHOP
Form type: AP01
Date: 2010.05.25
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DIRECTOR APPOINTED MR ROBERT CHRISTOPHER SMITHSON
Form type: AP01
Date: 2010.05.25
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DIRECTOR APPOINTED MR ALI PAUL MIREMADI
Form type: AP01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN HODSON
Form type: TM01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR SIMON EDELSTEN
Form type: TM01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN GODDARD / 04/08/2008
Form type: 288c
Date: 2008.08.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.08
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COMPANY NAME CHANGED TAUBE HODSON STONEX PARTNERS LIMITED, CERTIFICATE ISSUED ON 04/04/08
Form type: CERTNM
Date: 2008.04.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
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REGISTERED OFFICE CHANGED ON 31/01/05 FROM:, THE ECONOMIST BUILDING 3RD FLOOR, 25 SAINT JAMESS STREET, LONDON, SW1A 1HA
Form type: 287
Date: 2005.01.31
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.18

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Company directors and board members:

KIM VAN TONDER (current)
Secretary, 2014.11.28
CASSINI HOUSE 1ST FLOOR , 57-59 ST JAMES'S STREET
SW1A 1LD, LONDON
STEVEN MICHAEL WEAR BISHOP (current)
Director, CHIEF OPERATING OFFICER, 2010.04.30
CASSINI HOUSE 1ST FLOOR , 57-59 ST JAMES'S STREET
SW1A 1LD, LONDON
MARK EVANS (current)
Director, INVESTMENT MANAGER, 2003.07.29
CASSINI HOUSE 1ST FLOOR , 57-59 ST JAMES'S STREET
SW1A 1LD, LONDON
ALI PAUL MIREMADI (current)
Director, INVESTMENT MANAGER, 2010.04.30
CASSINI HOUSE 1ST FLOOR , 57-59 ST JAMES'S STREET
SW1A 1LD, LONDON
ROBERT CHRISTOPHER SMITHSON (current)
Director, INVESTMENT MANAGER, 2010.04.30
CASSINI HOUSE 1ST FLOOR , 57-59 ST JAMES'S STREET
SW1A 1LD, LONDON
CATO HENNING STONEX (current)
Director, INVESTMENT MANAGER, 1997.12.31
CASSINI HOUSE 1ST FLOOR , 57-59 ST JAMES'S STREET
SW1A 1LD, LONDON
ANTON PETER FRENCH (resigned)
Secretary, 1997.12.31 - 2007.05.30
20 ALBION PARK , LOUGHTON
IG10 4RB, ESSEX
GILLIAN TRACY GODDARD (resigned)
Secretary, 2007.06.26 - 2014.11.28
71 LYNCHMERE AVENUE , LANCING
BN15 0PB, WEST SUSSEX
ST JAMES'S PLACE ADMINISTRATION LIMITED (resigned)
Secretary, 1991.08.09 - 1997.12.31
SAINT JAMES S PLACE HOUSE DOLLAR STREET , CIRENCESTER
GL7 2AQ, GLOUCESTERSHIRE
DANIEL FRANCIS CONNON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.29 - 1997.12.31
ELMHURST DUNDLE ROAD MATFIELD , TONBRIDGE
TN12 7HD, KENT
JOHN DAVID CRACKNELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.09 - 1993.06.30
MARK HOUSE AVIARY ROAD PYRFORD , WOKING
GU22 8TH, SURREY
SIMON EDELSTEN (resigned)
Director, INVESTMENT MANAGER, 2003.08.12 - 2010.04.30
35 DENMARK AVENUE , LONDON
SW19 4HQ
JOHN ERIC MARTIN HAYNES (resigned)
Director, FUND MANAGER, 1997.12.31 - 1999.07.14
RUFFETS COTTAGE THE HIGH ROAD , CHIPSTEAD
CR5 3SD, SURREY
JOHN HEPWORTH WARD HODSON (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 2010.04.30
HIGHAM FARM BELLS YEW GREEN , TUNBRIDGE WELLS
TN3 9AV, KENT
JOHN HEPWORTH WARD HODSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1996.05.29
HIGHAM FARM BELLS YEW GREEN , TUNBRIDGE WELLS
TN3 9AV, KENT
ANDREA VALERIE LANGFIELD (resigned)
Director, ADMINISTRATOR, 1997.06.24 - 1997.12.31
OLD BROOKLANDS METHERELL , CALLINGTON
PL17 8DB, CORNWALL
DAVID JOHN ERNLE LONGRIDGE (resigned)
Director, CHIEF ADMINISTRATIVE OFFICER, 1994.02.24 - 1996.09.06
FOSSE FARM BROKENBOROUGH , MALMESBURY
SN16 0QZ, WILTSHIRE
WILLIAM REES-MOGG (resigned)
Director, BOOKSELLER, 1991.08.09 - 1996.05.29
17 PALL MALL , LONDON
SW1Y 5NB
SPENCER NICHOLAS RODITI (resigned)
Director, FUND MANAGER, 1991.08.09 - 1993.12.01
1 HAMPSTEAD SQUARE , LONDON
NW3 1AB
NATHANIEL CHARLES JACOB ROTHSCHILD (resigned)
Director, MERCHANT BANKER, 1991.08.09 - 1997.06.26
30 WARWICK AVENUE , LONDON
W9 2PT
STEPHEN ROBIN SANDERS (resigned)
Director, COMPLIANCE OFFICER, 1995.05.11 - 1997.05.09
4 JUNIPER CLOSE BADGER FARM , WINCHESTER
SO22 4LU, HAMPSHIRE
ZVI HANS SCHLOSS (resigned)
Director, INVESTMENT DIRECTOR, 1991.08.09 - 1991.12.03
49 DORSET DRIVE , EDGWARE
HA8 7NT, MIDDLESEX
NILS OTTO TAUBE (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 2007.12.31
THE OLD RECTORY GREAT WIGBOROUGH , COLCHESTER
CO5 7RL, ESSEX
NILS OTTO TAUBE (resigned)
Director, INVESTMENT MANAGER, 1991.08.09 - 1994.02.28
THE OLD RECTORY GREAT WIGBOROUGH , COLCHESTER
CO5 7RL, ESSEX
MARK AUBREY WEINBERG (resigned)
Director, COMPANY DIRECTOR, 1994.01.25 - 1997.12.31
11 ADDISON ROAD , LONDON
W14 8DJ
PETER MICHAEL WILLIAMS (resigned)
Director, COMPANY CHAIRMAN, 1997.12.31 - 2000.06.30
41 PLATER DRIVE , OXFORD
OX2 6QU, OXFORDSHIRE
DAVID NEIL WOOD (resigned)
Director, ACCOUNTANT, 1996.05.29 - 1997.12.31
UPLANDS 65 THE RIDGEWAY , TONBRIDGE
TN10 4NL, KENT

Companies near to TAUBE HODSON STONEX PARTNERS (UK) ltd.

Information about the Private Limited Company TAUBE HODSON STONEX PARTNERS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data