STM NOMINEE SHAREHOLDERS LTD

Company Documents

Date	Description
13/12/2413 December 2024	Confirmation statement made on 2024-11-19 with no updates View Document
17/10/2417 October 2024	Accounts for a dormant company made up to 2024-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
08/01/248 January 2024	Accounts for a dormant company made up to 2023-06-30 View Document
01/12/231 December 2023	Confirmation statement made on 2023-11-19 with updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
17/01/2317 January 2023	Confirmation statement made on 2022-11-19 with updates View Document
12/01/2312 January 2023	Termination of appointment of Sebastian Sauerborn as a director on 2023-01-01 View Document
11/01/2311 January 2023	Notification of Melynda Tedder as a person with significant control on 2023-01-01 View Document
10/01/2310 January 2023	Appointment of Ms Melynda Tedder as a director on 2023-01-01 View Document
10/01/2310 January 2023	Withdrawal of a person with significant control statement on 2023-01-10 View Document
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 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
22/11/2122 November 2021	Confirmation statement made on 2021-11-19 with no updates View Document
02/07/212 July 2021	Accounts for a dormant company made up to 2021-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
01/07/201 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
19/11/1919 November 2019	CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View Document
02/07/192 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
21/11/1821 November 2018	CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View Document
02/07/182 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
23/11/1723 November 2017	CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View Document
03/07/173 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
01/12/161 December 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View Document
01/07/161 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
23/01/1623 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View Document
03/12/153 December 2015	Annual return made up to 3 December 2015 with full list of shareholders View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
17/02/1517 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View Document
04/12/144 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN SAUERBORN / 19/11/2013 View Document

04/12/144 December 2014	Annual return made up to 3 December 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
16/01/1416 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document
16/12/1316 December 2013	REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 1A POPE STREET LONDON SE1 3PH View Document
03/12/133 December 2013	Annual return made up to 3 December 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
31/03/1331 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
03/12/123 December 2012	DIRECTOR APPOINTED MR SEBASTIAN SAUERBORN View Document
03/12/123 December 2012	APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ View Document
03/12/123 December 2012	Annual return made up to 3 December 2012 with full list of shareholders View Document
23/11/1223 November 2012	Annual return made up to 23 November 2012 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
31/03/1231 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
08/11/118 November 2011	DIRECTOR APPOINTED MS JEMIMA STEGNITZ View Document
22/09/1122 September 2011	APPOINTMENT TERMINATED, DIRECTOR JOHANNES ALFAENGER View Document
25/08/1125 August 2011	Annual return made up to 6 August 2011 with full list of shareholders View Document
26/01/1126 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
24/01/1124 January 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIPP SAUERBORN View Document
24/01/1124 January 2011	DIRECTOR APPOINTED JOHANNES ALFAENGER View Document
02/09/102 September 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK View Document
02/09/102 September 2010	DIRECTOR APPOINTED MR PHILIPP SAUERBORN View Document
12/08/1012 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 03/08/2010 View Document
12/08/1012 August 2010	Annual return made up to 6 August 2010 with full list of shareholders View Document
30/03/1030 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document
01/10/091 October 2009	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
07/08/087 August 2008	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View Document
07/08/087 August 2008	DIRECTOR APPOINTED MR ANDREAS JENK View Document
06/08/086 August 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL CLARKE View Document
31/07/0831 July 2008	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View Document
31/07/0831 July 2008	REGISTERED OFFICE CHANGED ON 31/07/2008 FROM SUITE 14 456-458 STRAND LONDON WC2R 0DZ View Document
02/07/082 July 2008	APPOINTMENT TERMINATED SECRETARY STEPHEN KENNEFICK View Document
28/03/0828 March 2008	APPOINTMENT TERMINATED DIRECTOR PHILIPP SAUERBORN View Document
28/03/0828 March 2008	DIRECTOR APPOINTED MR MICHAEL ROBERT HILBORNE CLARKE View Document
18/07/0718 July 2007	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View Document
20/06/0720 June 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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