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STAFFORD TAUMATA NOMINEE LIMITED

Company number 11425202

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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)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	PSC05	Change of details for Stafford Capital Partners Limited as a person with significant control on 1 July 2024	View PDF Change of details for Stafford Capital Partners Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CH01	Director's details changed for Mr Michael Howard Mclaren Goodfellow on 1 July 2024	View PDF Director's details changed for Mr Michael Howard Mclaren Goodfellow on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 13 May 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 13 May 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Manh Duy Van Cao as a director on 29 September 2023	View PDF Termination of appointment of Manh Duy Van Cao as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Geoffrey Robert Norman as a director on 29 September 2023	View PDF Termination of appointment of Geoffrey Robert Norman as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP01	Appointment of Mr Michael Howard Mclaren Goodfellow as a director on 29 September 2023	View PDF Appointment of Mr Michael Howard Mclaren Goodfellow as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AD01	Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 9 October 2023	View PDF Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 9 October 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	AD01	Registered office address changed from Fourth Floor, 24 Old Bond Street London W1S 4AW United Kingdom to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on 2 November 2021	View PDF Registered office address changed from Fourth Floor, 24 Old Bond Street London W1S 4AW United Kingdom to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on 2 November 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Feb 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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STAFFORD TAUMATA NOMINEE LIMITED

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