STATECA DESIGNATED ACTIVITY COMPANY

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Company Documents

DateDescription
18/07/2518 July 2025 NewFull accounts made up to 2022-09-30

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18/07/2518 July 2025 NewFull accounts made up to 2021-09-30

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09/01/249 January 2024 Appointment of Mr. Beejadhursingh Mahen Surnam as a director on 2023-10-27

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09/01/249 January 2024 Appointment of Jillur Rahman Malik as a director on 2023-04-26

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21/11/2321 November 2023 Termination of appointment of Julius Manuel Bozzino as a director on 2023-10-27

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21/11/2321 November 2023 Termination of appointment of Christopher Roy Upton as a director on 2023-04-26

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21/11/2321 November 2023 Details changed for a UK establishment - BR014822 Address Change 3RD floor, suite 2 11-12 st. James's square, london, SW1Y 4LB,2022-10-14

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14/11/2214 November 2022 Appointment of Mr Christopher Roy Upton as a director on 2022-08-05

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14/11/2214 November 2022 Appointment of Vistra Alternative Investments (Ireland) Limited as a secretary on 2022-08-05

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21/10/2221 October 2022 Termination of appointment of Sunil Masson as secretary on 2022-08-05

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20/10/2220 October 2022 Termination of appointment of Sunil Masson as a director on 2022-08-05

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07/07/217 July 2021 Full accounts made up to 2020-09-30

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10/08/2010 August 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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11/07/1911 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAND

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15/10/1815 October 2018 DIRECTOR APPOINTED MR JULIUS MANUEL BOZZINO

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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20/08/1820 August 2018 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MASSON / 16/07/2018

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20/08/1820 August 2018 OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / SUNIL MASSON / 16/07/2018

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03/08/183 August 2018 BR014822 ADDRESS CHANGE 16/07/18 WINCHESTER HOUSE MAILSTOP 428 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB

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03/08/183 August 2018 CHANGE OF ADDRESS 15/06/18 BRANCH REGISTRATION, REFER TO PARENT REGISTRY

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23/08/1723 August 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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05/07/175 July 2017 CHANGE OF NAME 26/06/17 STATECA LIMITED

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02/08/162 August 2016 TRANSACTION OSTM03- BR014822 PERSON AUTHORISED TO ACCEPT TERMINATED 01/07/2016 JODIE OSBORNE

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02/08/162 August 2016 TRANSACTION OSAP07- BR014822 PERSON AUTHORISED TO ACCEPT APPOINTED 01/07/2016 SUNIL MASSON -- ADDRESS: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 1DB, UNITED KINGDOM

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15/07/1615 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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24/06/1524 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY GILDING

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16/06/1516 June 2015 DIRECTOR APPOINTED MR NICHOLAS JOHN BLAND

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28/08/1428 August 2014 DIRECTOR APPOINTED SALLY MARGARET GILDING

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20/08/1420 August 2014 SECRETARY APPOINTED SUNIL MASSON

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20/08/1420 August 2014 DIRECTOR APPOINTED SUNIL MASSON

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20/08/1420 August 2014 APPOINTMENT TERMINATED, DIRECTOR MAHEN SURNAM

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20/08/1420 August 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAND

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20/08/1420 August 2014 APPOINTMENT TERMINATED, SECRETARY JODIE OSBORNE

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12/06/1412 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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14/05/1314 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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26/07/1226 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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07/04/117 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/04/116 April 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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28/02/1128 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/11/1026 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/09/1024 September 2010 BR014822 PR APPOINTED BLAND NICHOLAS WINCHESTER HOUSE MAILSTOP 428 1 GREAT WINCHESTER STREET LONDON EC2N 2DB

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24/09/1024 September 2010 INITIAL BRANCH REGISTRATION

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24/09/1024 September 2010 BR014822 PA APPOINTED OSBORNE JODIE WINCHESTER HOUSE MAILSTOP 428 1 GREAT WINCHESTER STREET LONDON EC2N 2DB

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24/09/1024 September 2010 BR014822 PR APPOINTED SURNAM MAHEN BEEJADHURSINGH WINCHESTER HOUSE MAILSTOP 428 1 GREAT WINCHESTER STREET LONDON EC2N 2DB

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