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STEM BROKERAGE LIMITED

Company number 12536851

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2021 CH01 Director's details changed
15 Oct 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Flat 37 Westfields Railway Side London SW13 0PJ on 15 October 2021
11 Oct 2021 DS01 Application to strike the company off the register
15 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-12
12 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-05
01 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-25
27 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-25
25 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-20
14 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-10
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with updates
28 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with updates
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
20 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
16 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-15
01 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-27
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
23 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-20
21 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
19 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-11
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
19 Oct 2020 AD01 Registered office address changed from Flat 37 Westfields Railway Side London SW13 0PJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 October 2020