- Company Overview for STV NOMINEE LIMITED (06792529)
- Filing history for STV NOMINEE LIMITED (06792529)
- People for STV NOMINEE LIMITED (06792529)
- More for STV NOMINEE LIMITED (06792529)
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) |
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28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
16 Jan 2018 | CS01 | Confirmation statement made on 15 January 2018 with updates | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
06 Apr 2017 | CH01 | Director's details changed for Mr Lincoln Peter Munro Jopp on 5 April 2017 | |
06 Apr 2017 | AP01 | Appointment of Mr Hugh Seymour Wolley as a director on 5 April 2017 | |
06 Apr 2017 | TM02 | Termination of appointment of Cadriane De Boucaud as a secretary on 5 April 2017 | |
06 Apr 2017 | AP01 | Appointment of Mr Lincoln Peter Munro Jopp as a director on 5 April 2017 | |
05 Apr 2017 | AP03 | Appointment of Mr Hugh Seymour Wolley as a secretary on 5 April 2017 | |
05 Apr 2017 | TM01 | Termination of appointment of Cedriane Marie De Boucaud as a director on 5 April 2017 | |
27 Jan 2017 | CS01 | Confirmation statement made on 15 January 2017 with updates | |
21 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
05 Feb 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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18 Dec 2015 | TM01 | Termination of appointment of Faye Poole as a director on 18 December 2015 | |
15 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Apr 2015 | TM01 | Termination of appointment of Jeffrey Philip Belkin as a director on 2 April 2015 | |
19 Mar 2015 | AP01 | Appointment of Mrs Faye Poole as a director on 19 March 2015 | |
11 Mar 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
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14 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Apr 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-04-01
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03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Feb 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
17 Aug 2012 | AD01 | Registered office address changed from 14 Cornhill London EC3V 3ND United Kingdom on 17 August 2012 | |
05 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
26 Jan 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |