-
STRATEGIC EQUITY CAPITAL PLC - C/O STEPHENSON HARWOD LLP, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
Company Information
- Company registration number
- 05448627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O STEPHENSON HARWOD LLP
- 1 Finsbury Circus
- London
- EC2M 7SH
- England C/O STEPHENSON HARWOD LLP, 1 Finsbury Circus, London, EC2M 7SH, England UK
Management
- Managing Directors
- BARLOW, John William Marshall
- LOCKE, Richard Edmund Staniforth
- COLEMAN, Annie Margaret
- WILLIAMS, Howard
- SUTCLIFFE, Brigid Ann
- Company secretaries
- JUNIPER PARTNERS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2005-05-10
- Age Of Company 2005-05-10 19 years
- SIC/NACE
- 64301
Ownership
Jurisdiction Particularities
- Company Name (english)
- Strategic Equity Capital PLC
- Additional Status Details
- Active
- Previous Names
- STRATEGIC EQUITY CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 2138003R5GB8QZU2G577
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2025-05-24
- Last Date: 2024-05-10
-
STRATEGIC EQUITY CAPITAL PLC Company Description
- STRATEGIC EQUITY CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 05448627. Its current trading status is "live". It was registered 2005-05-10. It was previously called STRATEGIC EQUITY CAPITAL LIMITED. It has declared SIC or NACE codes as "64301". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-10.It can be contacted at C/o Stephenson Harwod Llp .
Get STRATEGIC EQUITY CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Strategic Equity Capital Plc - C/O STEPHENSON HARWOD LLP, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
- 2005-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STRATEGIC EQUITY CAPITAL PLC 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 2024
-
capital-return-purchase-own-shares-treasury-capital-date (2024-07-03) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2024-01-10) - SH03
-
appoint-person-director-company-with-name-date (2024-03-13) - AP01
-
termination-director-company-with-name-termination-date (2024-03-14) - TM01
-
capital-return-purchase-own-shares-treasury-capital-date (2024-04-09) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2024-04-22) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2024-05-14) - SH03
-
confirmation-statement-with-no-updates (2024-05-22) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2024-06-14) - SH03
keyboard_arrow_right 2023
-
capital-return-purchase-own-shares-treasury-capital-date (2023-06-07) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-06-09) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-03-13) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-03-27) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-04-24) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-02-20) - SH03
-
appoint-person-director-company-with-name-date (2023-02-17) - AP01
-
capital-return-purchase-own-shares-treasury-capital-date (2023-02-09) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-02-10) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-05-16) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-01-20) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-01-06) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-01-17) - SH03
-
confirmation-statement-with-no-updates (2023-05-11) - CS01
-
change-person-director-company-with-change-date (2023-10-23) - CH01
-
resolution (2023-12-21) - RESOLUTIONS
-
auditors-resignation-company (2023-12-27) - AUD
-
termination-director-company-with-name-termination-date (2023-11-10) - TM01
-
capital-return-purchase-own-shares-treasury-capital-date (2023-11-28) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-12-14) - SH03
-
accounts-with-accounts-type-full (2023-12-19) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2023-06-21) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-09-13) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-09-29) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-10-16) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-07-24) - SH03
keyboard_arrow_right 2022
-
capital-return-purchase-own-shares-treasury-capital-date (2022-11-10) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2022-11-11) - SH03
-
termination-director-company-with-name-termination-date (2022-11-16) - TM01
-
capital-return-purchase-own-shares-treasury-capital-date (2022-11-09) - SH03
-
resolution (2022-11-21) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2022-12-09) - SH03
-
accounts-with-accounts-type-full (2022-12-13) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2022-12-28) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2022-11-15) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2022-11-03) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2022-10-20) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2022-10-12) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2022-09-30) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2022-09-14) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2022-09-13) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2022-06-24) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2022-06-20) - SH03
-
confirmation-statement-with-updates (2022-05-13) - CS01
-
capital-return-purchase-own-shares (2022-05-13) - SH03
-
resolution (2022-04-11) - RESOLUTIONS
-
change-person-director-company-with-change-date (2022-02-15) - CH01
-
appoint-person-director-company-with-name-date (2022-02-15) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-03-09) - AA
-
accounts-with-accounts-type-full (2021-11-23) - AA
-
change-corporate-secretary-company-with-change-date (2021-08-17) - CH04
-
confirmation-statement-with-no-updates (2021-05-13) - CS01
-
termination-director-company-with-name-termination-date (2021-04-11) - TM01
-
resolution (2021-11-25) - RESOLUTIONS
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-01-07) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2019-01-17) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-01-28) - SH03
-
appoint-person-director-company-with-name-date (2019-02-07) - AP01
-
capital-return-purchase-own-shares-treasury-capital-date (2019-02-11) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-02-22) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-04-17) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-05-13) - SH03
-
confirmation-statement-with-no-updates (2019-05-22) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2019-03-07) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-07-08) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-06-13) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-11-21) - SH03
-
resolution (2019-11-14) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2019-10-14) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-10-08) - SH03
-
accounts-with-accounts-type-full (2019-12-10) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2019-08-12) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-07-29) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-10-04) - SH03
keyboard_arrow_right 2018
-
capital-return-purchase-own-shares-treasury-capital-date (2018-07-02) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2018-01-18) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2018-01-30) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2018-02-14) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2018-03-16) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2018-04-17) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2018-05-22) - SH03
-
confirmation-statement-with-updates (2018-05-23) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2018-06-18) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2018-06-20) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2018-07-10) - SH03
-
termination-director-company-with-name-termination-date (2018-11-19) - TM01
-
capital-return-purchase-own-shares-treasury-capital-date (2018-09-07) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2018-12-18) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2018-12-06) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2018-08-13) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2018-11-14) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2018-10-29) - SH03
-
resolution (2018-11-23) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2018-10-09) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2018-09-26) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2018-09-24) - SH03
keyboard_arrow_right 2017
-
capital-return-purchase-own-shares-treasury-capital-date (2017-08-16) - SH03
-
confirmation-statement-with-updates (2017-05-15) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2017-06-12) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2017-06-26) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2017-07-13) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2017-09-18) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2017-05-31) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2017-10-05) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2017-10-16) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2017-11-07) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2017-11-09) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2017-11-21) - SH03
-
accounts-with-accounts-type-full (2017-12-20) - AA
-
resolution (2017-12-06) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2017-12-13) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2017-09-27) - SH03
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-01-26) - SH01
-
appoint-person-director-company-with-name-date (2016-02-08) - AP01
-
auditors-resignation-company (2016-03-10) - AUD
-
auditors-resignation-company (2016-03-22) - AUD
-
annual-return-company-with-made-up-date-no-member-list (2016-06-02) - AR01
-
change-person-director-company-with-change-date (2016-07-27) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01
-
termination-secretary-company-with-name-termination-date (2016-10-20) - TM02
-
appoint-corporate-secretary-company-with-name-date (2016-10-20) - AP04
-
accounts-with-accounts-type-full (2016-11-21) - AA
-
resolution (2016-12-01) - RESOLUTIONS
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-02) - TM01
-
appoint-person-director-company-with-name-date (2015-03-02) - AP01
-
capital-allotment-shares (2015-03-16) - SH01
-
change-person-director-company-with-change-date (2015-06-03) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2015-06-03) - AR01
-
capital-allotment-shares (2015-06-23) - SH01
-
capital-allotment-shares (2015-07-17) - SH01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-01-28) - SH04
-
capital-allotment-shares (2015-09-21) - SH01
-
capital-allotment-shares (2015-10-15) - SH01
-
termination-director-company-with-name-termination-date (2015-11-13) - TM01
-
capital-allotment-shares (2015-11-19) - SH01
-
resolution (2015-11-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-12-08) - AA
-
capital-allotment-shares (2015-12-09) - SH01
-
resolution (2015-08-18) - RESOLUTIONS
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-17) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-06-02) - AR01
-
termination-director-company-with-name-termination-date (2014-07-14) - TM01
-
appoint-person-director-company-with-name-date (2014-07-14) - AP01
-
capital-cancellation-shares-by-plc (2014-08-13) - SH07
-
accounts-with-accounts-type-full (2014-12-02) - AA
-
termination-director-company-with-name-termination-date (2014-12-09) - TM01
-
resolution (2014-12-10) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2014-12-24) - SH03
-
capital-return-purchase-own-shares (2014-08-14) - SH03
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-29) - AA
-
capital-cancellation-shares-by-plc (2013-05-24) - SH07
-
annual-return-company-with-made-up-date-no-member-list (2013-06-04) - AR01
-
capital-return-purchase-own-shares (2013-06-10) - SH03
-
resolution (2013-11-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-11-14) - AA
-
capital-return-purchase-own-shares (2013-12-10) - SH03
-
capital-cancellation-shares-by-plc (2013-12-13) - SH07
-
capital-cancellation-shares-by-plc (2013-06-10) - SH07
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-05-28) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2012-05-29) - AR01
-
capital-return-purchase-own-shares (2012-06-11) - SH03
-
change-corporate-secretary-company-with-change-date (2012-05-29) - CH04
-
change-person-director-company-with-change-date (2012-10-03) - CH01
-
resolution (2012-11-09) - RESOLUTIONS
-
capital-return-purchase-own-shares (2012-11-28) - SH03
-
capital-cancellation-shares-by-plc (2012-06-22) - SH07
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-01) - AA
-
memorandum-articles (2011-11-14) - MEM/ARTS
-
resolution (2011-11-14) - RESOLUTIONS
-
capital-return-purchase-own-shares (2011-07-19) - SH03
-
capital-cancellation-shares-by-plc (2011-07-13) - SH07
-
capital-return-purchase-own-shares (2011-05-12) - SH03
-
capital-return-purchase-own-shares (2011-05-16) - SH03
-
capital-return-purchase-own-shares (2011-05-18) - SH03
-
capital-return-purchase-own-shares (2011-05-25) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
-
capital-return-purchase-own-shares (2011-06-06) - SH03
-
capital-return-purchase-own-shares (2011-06-10) - SH03
-
capital-return-purchase-own-shares (2011-06-20) - SH03
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2011-05-04) - SH05
-
capital-return-purchase-own-shares (2011-07-07) - SH03
-
capital-return-purchase-own-shares (2011-07-11) - SH03
-
capital-return-purchase-own-shares (2011-06-27) - SH03
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-11-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-27) - AA
-
legacy (2009-05-22) - 363a
-
legacy (2009-09-03) - 88(2)
-
statement-of-affairs (2009-09-03) - SA
-
move-registers-to-sail-company (2009-10-12) - AD03
-
accounts-with-accounts-type-full (2009-11-10) - AA
-
appoint-person-director-company-with-name (2009-12-08) - AP01
-
change-sail-address-company (2009-10-12) - AD02
keyboard_arrow_right 2008
-
legacy (2008-05-02) - 169(1B)
-
accounts-with-accounts-type-full (2008-01-24) - AA
-
legacy (2008-01-25) - 169(1B)
-
legacy (2008-02-04) - 169(1B)
-
legacy (2008-02-06) - 169(1B)
-
legacy (2008-03-06) - 169(1B)
-
legacy (2008-03-14) - 169(1B)
-
legacy (2008-03-31) - 169(1B)
-
legacy (2008-04-05) - 169
-
legacy (2008-05-12) - 169(1B)
-
legacy (2008-09-17) - 169(1B)
-
legacy (2008-05-28) - 363a
-
resolution (2008-11-25) - RESOLUTIONS
-
legacy (2008-05-22) - 169(1B)
-
legacy (2008-09-26) - 169(1B)
-
legacy (2008-09-02) - 169(1B)
-
legacy (2008-09-29) - 169(1B)
-
legacy (2008-08-12) - 169(1B)
-
legacy (2008-07-28) - 169(1B)
-
legacy (2008-07-14) - 169(1B)
-
legacy (2008-06-02) - 169(1B)
keyboard_arrow_right 2007
-
legacy (2007-11-09) - 288b
-
legacy (2007-09-07) - 288a
-
legacy (2007-06-22) - 288a
-
legacy (2007-06-22) - 363s
-
legacy (2007-05-23) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-20) - AA
-
legacy (2006-07-04) - 363s
-
legacy (2006-12-06) - 287
-
accounts-with-accounts-type-full (2006-12-06) - AA
-
legacy (2006-12-06) - 288b
keyboard_arrow_right 2005
-
certificate-capital-reduction-share-premium (2005-09-15) - CERT19
-
legacy (2005-07-20) - 288a
-
legacy (2005-07-19) - 288a
-
legacy (2005-07-15) - 288a
-
legacy (2005-07-13) - 288b
-
legacy (2005-07-11) - 122
-
certificate-re-registration-private-to-public-limited-company (2005-07-04) - CERT5
-
re-registration-memorandum-articles (2005-07-04) - MAR
-
accounts-balance-sheet (2005-07-04) - BS
-
auditors-statement (2005-07-04) - AUDS
-
auditors-report (2005-07-04) - AUDR
-
legacy (2005-07-04) - 43(3)e
-
legacy (2005-07-04) - 43(3)
-
resolution (2005-07-04) - RESOLUTIONS
-
memorandum-articles (2005-06-22) - MEM/ARTS
-
legacy (2005-06-20) - 288b
-
legacy (2005-06-20) - 288a
-
certificate-change-of-name-company (2005-06-15) - CERTNM
-
incorporation-company (2005-05-10) - NEWINC
-
legacy (2005-07-20) - 288b
-
legacy (2005-07-20) - 287
-
legacy (2005-07-21) - 353a
-
court-order (2005-09-15) - OC
-
legacy (2005-08-18) - 123
-
resolution (2005-08-18) - RESOLUTIONS
-
memorandum-articles (2005-08-18) - MEM/ARTS
-
legacy (2005-08-18) - 88(2)R
-
legacy (2005-07-21) - 266(1)
-
legacy (2005-08-10) - 225
-
legacy (2005-08-09) - 123
-
legacy (2005-08-09) - 225
-
resolution (2005-07-27) - RESOLUTIONS
-
legacy (2005-07-22) - 288a
-
legacy (2005-08-08) - 88(2)R