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STV NOMINEE LIMITED

Company number 06792529

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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)
21 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
11 Oct 2024 PSC02 Notification of The Truell Conservation Foundation as a person with significant control on 9 January 2024
11 Oct 2024 PSC07 Cessation of Curzon Park Capital Limited as a person with significant control on 23 April 2024
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
13 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2022 TM01 Termination of appointment of Lincoln Peter Munro Jopp as a director on 25 February 2022
25 Feb 2022 AP01 Appointment of Lucy Jane Pearce as a director on 25 February 2022
25 Feb 2022 AP01 Appointment of Mr John Rayner Hatchard as a director on 25 February 2022
24 Feb 2022 PSC02 Notification of Curzon Park Capital Limited as a person with significant control on 6 April 2016
24 Feb 2022 PSC07 Cessation of Cedriane De Boucaud as a person with significant control on 15 June 2016
16 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Feb 2019 TM02 Termination of appointment of Hugh Seymour Wolley as a secretary on 12 February 2019
27 Feb 2019 TM01 Termination of appointment of Hugh Seymour Wolley as a director on 12 February 2019
11 Feb 2019 AD01 Registered office address changed from Vestry House Laurence Pountney Hill London EC4R 0EH to Vestry House Laurence Pountney Hill London EC4R 0EH on 11 February 2019
08 Feb 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
20 Dec 2018 CH01 Director's details changed for Mr Hugh Seymour Wolley on 28 November 2018