STERN F I N LIMITED

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Company Documents

DateDescription
26/05/1526 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/09/1129 September 2011 Annual return made up to 28 September 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1029 September 2010 Annual return made up to 28 September 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/11/099 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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08/08/098 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 SECRETARY'S CHANGE OF PARTICULARS / MARCO STERN / 16/01/2009

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19/01/0919 January 2009 SECRETARY'S CHANGE OF PARTICULARS / MARCO STERN / 19/01/2009

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22/10/0822 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 APPOINTMENT TERMINATED DIRECTOR MONIKA STERN

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10/10/0810 October 2008 COMPANY NAME CHANGED FINANZKONTOR SUEDWEST LIMITED
CERTIFICATE ISSUED ON 13/10/08

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/10/0718 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/09/0628 September 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/05/0615 May 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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08/02/068 February 2006 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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