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THE STEPSTONE GROUP UK LTD

Company number 04269861

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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)
17 Jul 2024 TM01 Termination of appointment of Jane Mary Lorigan as a director on 28 June 2024
17 Jul 2024 TM01 Termination of appointment of Ciaran Desmond Mccooey as a director on 28 June 2024
17 Jul 2024 AP01 Appointment of Mr Mario Kühlkamp as a director on 4 July 2024
17 Jul 2024 AP01 Appointment of Mr Stefan Peter Rath as a director on 4 July 2024
17 Jul 2024 AP01 Appointment of Mr Jörn-Steffen Slink as a director on 4 July 2024
24 Apr 2024 AA Full accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
30 Jun 2023 CERTNM Company name changed totaljobs group LIMITED\certificate issued on 30/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-07
17 May 2023 AA Full accounts made up to 31 December 2022
24 Mar 2023 AP01 Appointment of Ms Simone Köhler-Reif as a director on 15 March 2023
23 Mar 2023 AP01 Appointment of Mr Desmond Michael O’Grady as a director on 15 March 2023
23 Mar 2023 AP01 Appointment of Mr Ciaran Desmond Mccooey as a director on 15 March 2023
23 Mar 2023 TM01 Termination of appointment of Clemens Sebastian Dettmers as a director on 15 March 2023
23 Mar 2023 TM01 Termination of appointment of Thorsten Otte as a director on 15 March 2023
02 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
24 Jan 2023 TM01 Termination of appointment of Jon Joseph Wilson as a director on 23 January 2023
24 Jan 2023 AP01 Appointment of Jane Mary Lorigan as a director on 23 January 2023
05 Sep 2022 AA Full accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with updates
31 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2021 SH19 Statement of capital on 23 August 2021
  • GBP 1,002
23 Aug 2021 SH20 Statement by Directors
23 Aug 2021 CAP-SS Solvency Statement dated 23/08/21
23 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account, toatl amount of reduction credited to profit and loss reserves 23/08/2021
  • RES06 ‐ Resolution of reduction in issued share capital