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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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