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STENA FINANCE (U.K.) LIMITED

Company number 01618875

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Feb 2022	CH01	Director's details changed for Mr Dominic Fernandez on 9 February 2022	View PDF Director's details changed for Mr Dominic Fernandez on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM02	Termination of appointment of Thomas Sven Allan Andersson as a secretary on 9 February 2022	View PDF Termination of appointment of Thomas Sven Allan Andersson as a secretary on 9 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP03	Appointment of Jenny Kate Carter as a secretary on 9 February 2022	View PDF Appointment of Jenny Kate Carter as a secretary on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AD01	Registered office address changed from 45 Albemarle Street London W1S 4JL to First Floor 6 Arlington Street London SW1A 1RE on 9 February 2022	View PDF Registered office address changed from 45 Albemarle Street London W1S 4JL to First Floor 6 Arlington Street London SW1A 1RE on 9 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2021	TM01	Termination of appointment of Hans Noren as a director on 31 May 2021	View PDF Termination of appointment of Hans Noren as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Mr Dominic Fernandez as a director on 19 May 2021	View PDF Appointment of Mr Dominic Fernandez as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Mauro Mattiuzzo as a director on 12 February 2021	View PDF Appointment of Mr Mauro Mattiuzzo as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP03	Appointment of Mr Thomas Sven Allan Andersson as a secretary on 12 February 2021	View PDF Appointment of Mr Thomas Sven Allan Andersson as a secretary on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Ian Hampton as a director on 12 February 2021	View PDF Appointment of Mr Ian Hampton as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Hans Noren as a director on 12 February 2021	View PDF Appointment of Mr Hans Noren as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Ronald Robert Maria Visscher as a director on 12 February 2021	View PDF Termination of appointment of Ronald Robert Maria Visscher as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Jens Van Der Maas as a director on 12 February 2021	View PDF Termination of appointment of Jens Van Der Maas as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Staffen Werner Hultgren as a director on 12 February 2021	View PDF Termination of appointment of Staffen Werner Hultgren as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2020	SH19	Statement of capital on 15 December 2020 GBP 100	View PDF Statement of capital on 15 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	CAP-SS	Solvency Statement dated 01/12/20	View PDF Solvency Statement dated 01/12/20 - link opens in a new window - 1 page (1 page)
15 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)

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