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STG ASSET MANAGEMENT LTD

Company number 12221358

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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)
25 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
17 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
25 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
21 Sep 2023 PSC02 Notification of Bg Funding Limited as a person with significant control on 21 September 2023
21 Sep 2023 PSC07 Cessation of Harry Michael Frederick Fenner as a person with significant control on 21 September 2023
21 Sep 2023 TM01 Termination of appointment of Harry Michael Frederick Fenner as a director on 21 September 2023
29 Jun 2023 CH01 Director's details changed for Ms Sharon Stephensdottir Katanka on 28 June 2023
29 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
03 May 2023 CH01 Director's details changed for Mr Harry Michael Frederick Fenner on 3 May 2023
03 May 2023 PSC04 Change of details for Harry Michael Frederick Fenner as a person with significant control on 3 May 2023
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
20 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
24 Feb 2021 RP04AP01 Second filing for the appointment of Sharon Stephensdottir Katanka as a director
18 Feb 2021 PSC01 Notification of Harry Michael Frederick Fenner as a person with significant control on 5 February 2021
18 Feb 2021 PSC07 Cessation of Neil Allan Harvey as a person with significant control on 5 February 2021
17 Feb 2021 TM01 Termination of appointment of Neil Allan Harvey as a director on 5 February 2021
17 Feb 2021 AP01 Appointment of Ms Sharon Birna Kaye as a director on 5 February 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 24/02/21
17 Feb 2021 AP01 Appointment of Harry Michael Frederick Fenner as a director on 5 February 2021
13 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with updates
13 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
22 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-22
23 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-23
  • GBP 1