STM COMPANY SECRETARIES LIMITED

06286583
6 HAYS LANE LONDON ENGLAND SE1 2HB

Documents

Documents
Date Category Description Pages
06 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
21 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
10 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2022 accounts Annual Accounts 2 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 accounts Annual Accounts 2 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 2 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 resolution Resolution 3 Buy now
02 Jul 2019 accounts Annual Accounts 2 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 2 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 accounts Annual Accounts 2 Buy now
01 Jul 2016 accounts Annual Accounts 2 Buy now
23 Jun 2016 annual-return Annual Return 3 Buy now
23 Jan 2016 accounts Annual Accounts 2 Buy now
04 Jun 2015 annual-return Annual Return 3 Buy now
17 Feb 2015 accounts Annual Accounts 2 Buy now
16 Jan 2014 accounts Annual Accounts 2 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Dec 2013 annual-return Annual Return 3 Buy now
18 Feb 2013 accounts Annual Accounts 2 Buy now
03 Dec 2012 annual-return Annual Return 4 Buy now
03 Dec 2012 officers Appointment of director (Mr Sebastian Sauerborn) 2 Buy now
03 Dec 2012 officers Termination of appointment of director (Jemima Stegnitz) 1 Buy now
23 Nov 2012 annual-return Annual Return 4 Buy now
31 Mar 2012 accounts Annual Accounts 2 Buy now
17 Oct 2011 officers Appointment of director (Ms Jemima Stegnitz) 2 Buy now
13 Oct 2011 officers Termination of appointment of director (Andreas Jenk) 1 Buy now
24 Aug 2011 annual-return Annual Return 4 Buy now
10 Mar 2011 officers Change of particulars for director (Mr Andreas Jenk) 2 Buy now
31 Jan 2011 accounts Annual Accounts 2 Buy now
13 Aug 2010 annual-return Annual Return 4 Buy now
12 Aug 2010 officers Change of particulars for director (Mr Andreas Jenk) 2 Buy now
30 Mar 2010 accounts Annual Accounts 2 Buy now
01 Oct 2009 annual-return Return made up to 06/08/09; full list of members 3 Buy now
07 Apr 2009 accounts Annual Accounts 2 Buy now
07 Aug 2008 annual-return Return made up to 06/08/08; full list of members 3 Buy now
07 Aug 2008 officers Director appointed mr andreas jenk 1 Buy now
06 Aug 2008 officers Appointment terminated director michael clarke 1 Buy now
31 Jul 2008 annual-return Return made up to 12/07/08; full list of members 3 Buy now
31 Jul 2008 address Registered office changed on 31/07/2008 from suite 14 456-458 strand london WC2R 0DZ 1 Buy now
02 Jul 2008 officers Appointment terminated secretary stephen kennefick 1 Buy now
28 Mar 2008 officers Director appointed mr michael robert hilborne clarke 1 Buy now
28 Mar 2008 officers Appointment terminated director philipp sauerborn 1 Buy now
18 Jul 2007 annual-return Return made up to 12/07/07; full list of members 2 Buy now
20 Jun 2007 incorporation Incorporation Company 15 Buy now