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STM NOMINEE SHAREHOLDERS LTD

Company number 06286582

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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)
04 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
04 Dec 2014 CH01 Director's details changed for Mr Sebastian Sauerborn on 19 November 2013
16 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
16 Dec 2013 AD01 Registered office address changed from 1a Pope Street London SE1 3PH on 16 December 2013
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
31 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
03 Dec 2012 AP01 Appointment of Mr Sebastian Sauerborn as a director
03 Dec 2012 TM01 Termination of appointment of Jemima Stegnitz as a director
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
31 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
08 Nov 2011 AP01 Appointment of Ms Jemima Stegnitz as a director
22 Sep 2011 TM01 Termination of appointment of Johannes Alfaenger as a director
25 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Jan 2011 AP01 Appointment of Johannes Alfaenger as a director
24 Jan 2011 TM01 Termination of appointment of Philipp Sauerborn as a director
02 Sep 2010 AP01 Appointment of Mr Philipp Sauerborn as a director
02 Sep 2010 TM01 Termination of appointment of Andreas Jenk as a director
12 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mr Andreas Jenk on 3 August 2010
30 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
01 Oct 2009 363a Return made up to 06/08/09; full list of members
07 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
07 Aug 2008 363a Return made up to 06/08/08; full list of members