STM NOMINEE SHAREHOLDERS LTD

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DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-11-19 with no updates

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17/10/2417 October 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/01/248 January 2024 Accounts for a dormant company made up to 2023-06-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-19 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/01/2317 January 2023 Confirmation statement made on 2022-11-19 with updates

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12/01/2312 January 2023 Termination of appointment of Sebastian Sauerborn as a director on 2023-01-01

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11/01/2311 January 2023 Notification of Melynda Tedder as a person with significant control on 2023-01-01

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10/01/2310 January 2023 Appointment of Ms Melynda Tedder as a director on 2023-01-01

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10/01/2310 January 2023 Withdrawal of a person with significant control statement on 2023-01-10

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28/09/2228 September 2022 Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH to 6 Hays Lane London SE1 2HB on 2022-09-28

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-19 with no updates

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02/07/212 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/07/201 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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03/07/173 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/01/1623 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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03/12/153 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN SAUERBORN / 19/11/2013

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04/12/144 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 1A POPE STREET LONDON SE1 3PH

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03/12/133 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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03/12/123 December 2012 DIRECTOR APPOINTED MR SEBASTIAN SAUERBORN

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03/12/123 December 2012 APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ

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03/12/123 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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23/11/1223 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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08/11/118 November 2011 DIRECTOR APPOINTED MS JEMIMA STEGNITZ

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22/09/1122 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHANNES ALFAENGER

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25/08/1125 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIPP SAUERBORN

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24/01/1124 January 2011 DIRECTOR APPOINTED JOHANNES ALFAENGER

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02/09/102 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK

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02/09/102 September 2010 DIRECTOR APPOINTED MR PHILIPP SAUERBORN

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 03/08/2010

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12/08/1012 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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01/10/091 October 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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07/08/087 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 DIRECTOR APPOINTED MR ANDREAS JENK

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL CLARKE

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31/07/0831 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM SUITE 14 456-458 STRAND LONDON WC2R 0DZ

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02/07/082 July 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN KENNEFICK

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR PHILIPP SAUERBORN

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28/03/0828 March 2008 DIRECTOR APPOINTED MR MICHAEL ROBERT HILBORNE CLARKE

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18/07/0718 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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