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STEPSTONE UK HOLDING LIMITED

Company number 08574775

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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)
11 Dec 2020 TM01 Termination of appointment of Patrick Philip Frank Wehrmann as a director on 18 November 2020
29 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
09 Jan 2020 AP01 Appointment of Mr Jon Joseph Wilson as a director on 17 December 2019
09 Jan 2020 AP01 Appointment of Dr Clemens Sebastian Dettmers as a director on 17 December 2019
09 Jan 2020 TM01 Termination of appointment of Ralf Wilfried Baumann as a director on 31 December 2019
19 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
02 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
29 May 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 TM01 Termination of appointment of Nicholas Simon James Gold as a director on 7 March 2019
11 Sep 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
13 Mar 2017 AA Full accounts made up to 31 December 2016
04 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,311
04 May 2016 TM01 Termination of appointment of Mr Mark Edward Little as a director on 2 March 2016
03 May 2016 AP01 Appointment of Mr Nicholas Simon James Gold as a director on 2 March 2016
16 Mar 2016 AA Full accounts made up to 31 December 2015
13 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,311
01 Jul 2015 CH01 Director's details changed for Thorsten Otte on 4 February 2015
01 Jul 2015 CH01 Director's details changed for Ralf Wilfried Baumann on 16 March 2015
01 Jul 2015 CH01 Director's details changed for Mr Patrick Philip Frank Wehrmann on 16 March 2015
29 Apr 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 CH01 Director's details changed for Mr Mark Edward Little on 16 March 2015
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 1,311
09 Oct 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,100