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STJ ASSET MANAGEMENT LIMITED

Company number 09050622

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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)
07 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
21 Oct 2014 MA Memorandum and Articles of Association
07 Oct 2014 CERTNM Company name changed countdownchanges LIMITED\certificate issued on 07/10/14
  • RES15 ‐ Change company name resolution on 2014-09-23
07 Oct 2014 CONNOT Change of name notice
24 Sep 2014 AP01 Appointment of Stephen Timothy Jones as a director on 18 September 2014
25 Jun 2014 TM01 Termination of appointment of Jonathon Round as a director
25 Jun 2014 AP01 Appointment of Mr Steven Mark Roberts as a director
25 Jun 2014 AD01 Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 25 June 2014
21 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)