STEMCOR INVESTMENTS LIMITED

Company number 09754291

Date	Type	Description	View / Download
22 Feb 2018	MR04	Satisfaction of charge 097542910001 in full	(1 page)
26 Jan 2018	CH01	Director's details changed for Mr Steven Mitchell Graf on 29 November 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
22 May 2017	AD01	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 22 May 2017	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
23 Aug 2016	AP01	Appointment of Mr Andrew John Checketts as a director on 19 August 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Michael Gerard Broom as a director on 30 June 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Alexander Scott Macdonald as a director on 25 April 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 USD 100,000.1	(5 pages)
12 Nov 2015	TM01	Termination of appointment of Brian Jonathan Carne as a director on 16 October 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Mia Linda Drennan as a director on 16 October 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Michael Gerard Broom as a director on 16 October 2015	(3 pages)
12 Nov 2015	AP01	Appointment of Steven Mitchell Graf as a director on 16 October 2015	(3 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 USD 100,000.10	(4 pages)
15 Oct 2015	MR01	Registration of charge 097542910001, created on 8 October 2015	(46 pages)
28 Aug 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 December 2015	(1 page)
28 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-28 USD .1	(34 pages)