STEM MARKETING FINANCIAL SERVICES LIMITED

Company number 08584679

Date	Type	Description	View / Download
04 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
06 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2018	AP01	Appointment of Mr Martin Curry as a director on 1 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Christopher Corbin as a director on 1 October 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of Julian Hedley Tompkins as a director on 1 October 2018	(1 page)
20 Mar 2018	AA	Full accounts made up to 30 June 2017	(17 pages)
13 Mar 2018	CH03	Secretary's details changed for Mr Damien Moynagh on 12 March 2018	(1 page)
12 Mar 2018	AD01	Registered office address changed from 454-458 Chiswick High Road London W4 5TT England to 1 Parkshot Richmond Surrey TW9 2rd on 12 March 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
28 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
11 Jul 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 23 October 2016	(1 page)
11 Jul 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 23 October 2016	(1 page)
10 Jul 2017	PSC02	Notification of Udg Healthcare Plc as a person with significant control on 23 October 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(5 pages)
11 May 2017	AP03	Appointment of Mr Damien Moynagh as a secretary on 3 May 2017	(2 pages)
11 May 2017	TM02	Termination of appointment of Tara Grimley as a secretary on 3 May 2017	(1 page)
20 Dec 2016	AD01	Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch LE65 1HW England to 454-458 Chiswick High Road London W4 5TT on 20 December 2016	(1 page)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
26 Oct 2016	AP01	Appointment of Mr Julian Hedley Tompkins as a director on 21 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Mr Christopher Corbin as a director on 21 October 2016	(2 pages)
26 Oct 2016	AD01	Registered office address changed from 454-458 Chiswick High Rd London W4 5TT United Kingdom to Ashfield House Resolution Road Ashby-De-La-Zouch LE65 1HW on 26 October 2016	(1 page)
25 Oct 2016	AP03	Appointment of Tara Grimley as a secretary on 21 October 2016	(2 pages)
25 Oct 2016	TM02	Termination of appointment of Cherry Wood as a secretary on 21 October 2016	(1 page)

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