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STV NOMINEE LIMITED - Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom
Company Information
- Company registration number
- 06792529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vestry House
- Laurence Pountney Hill
- London
- EC4R 0EH
- United Kingdom Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom UK
Management
- Managing Directors
- HATCHARD, John Rayner
- PEARCE, Lucy Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-15
- Age Of Company 2009-01-15 15 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Curzon Park Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
✓
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STV NOMINEE LIMITED Company Description
- STV NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 06792529. Its current trading status is "live". It was registered 2009-01-15. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-15.It can be contacted at Vestry House .
Get STV NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stv Nominee Limited - Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom
- 2009-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STV NOMINEE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06792529#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06792529#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06792529#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 2024
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confirmation-statement-with-no-updates (2024-02-13) - CS01
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confirmation-statement-with-no-updates (2024-02-14) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-15) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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cessation-of-a-person-with-significant-control (2022-02-24) - PSC07
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notification-of-a-person-with-significant-control (2022-02-24) - PSC02
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-27) - TM02
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-11) - AD01
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change-account-reference-date-company-current-extended (2019-02-08) - AA01
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-01-16) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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confirmation-statement-with-updates (2017-01-27) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-05) - AP03
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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change-person-director-company-with-change-date (2017-04-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-21) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-05) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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termination-director-company-with-name (2011-05-16) - TM01
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change-person-director-company-with-change-date (2011-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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change-person-director-company-with-change-date (2010-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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termination-director-company-with-name (2010-11-03) - TM01
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appoint-person-director-company-with-name (2010-11-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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keyboard_arrow_right 2009
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incorporation-company (2009-01-15) - NEWINC
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change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
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legacy (2009-02-27) - 287
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legacy (2009-02-18) - 288a
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legacy (2009-01-23) - 288a
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legacy (2009-01-23) - 225
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legacy (2009-01-23) - 288b
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resolution (2009-01-23) - RESOLUTIONS
