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STM COMPANY SECRETARIES LIMITED - 6 Hays Lane, London, SE1 2HB, England, United Kingdom
Company Information
- Company registration number
- 06286583
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6 Hays Lane
- London
- SE1 2HB
- England 6 Hays Lane, London, SE1 2HB, England UK
Management
- Managing Directors
- SAUERBORN, Sebastian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-20
- Dissolved on
- 2023-06-06
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Sebastian Maria-Dominik Sauerborn
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STM NOMINEE SECRETARIES LTD
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2023-06-05
- Last Date: 2022-05-22
✓
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STM COMPANY SECRETARIES LIMITED Company Description
- STM COMPANY SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06286583. Its current trading status is "closed". It was registered 2007-06-20. It was previously called STM NOMINEE SECRETARIES LTD. It has declared SIC or NACE codes as "74909". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-03.It can be contacted at 6 Hays Lane .
Get STM COMPANY SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stm Company Secretaries Limited - 6 Hays Lane, London, SE1 2HB, England, United Kingdom
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https://www.kompany.co.uk/p/uk/06286583#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06286583#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06286583#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-03-10) - DS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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accounts-with-accounts-type-dormant (2022-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-28) - AD01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-dormant (2021-07-02) - AA
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keyboard_arrow_right 2020
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resolution (2020-04-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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accounts-with-accounts-type-dormant (2020-07-01) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-02) - AA
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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accounts-with-accounts-type-dormant (2017-07-03) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-dormant (2016-07-01) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-dormant (2015-02-17) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-16) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-dormant (2013-02-18) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-dormant (2012-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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termination-director-company-with-name (2012-12-03) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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appoint-person-director-company-with-name (2011-10-17) - AP01
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termination-director-company-with-name (2011-10-13) - TM01
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change-person-director-company-with-change-date (2011-03-10) - CH01
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accounts-with-accounts-type-dormant (2011-01-31) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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accounts-with-accounts-type-dormant (2010-03-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
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accounts-with-accounts-type-dormant (2009-04-07) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-28) - 288b
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legacy (2008-03-28) - 288a
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legacy (2008-07-02) - 288b
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legacy (2008-07-31) - 287
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legacy (2008-08-07) - 363a
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legacy (2008-08-06) - 288b
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legacy (2008-08-07) - 288a
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legacy (2008-07-31) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-06-20) - NEWINC
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legacy (2007-07-18) - 363a
