SEDUS STOLL LIMITED

Company number 01777561

Date	Type	Description	View / Download
12 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
06 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
08 Jan 2019	PSC05	Change of details for Sedus Stoll Aktiengesellschaft as a person with significant control on 24 September 2018	(2 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
19 Oct 2018	TM02	Termination of appointment of Nicole Steinhauser as a secretary on 14 October 2018	(1 page)
19 Oct 2018	AP03	Appointment of Monika Granacher as a secretary on 15 October 2018	(2 pages)
19 Oct 2018	AD01	Registered office address changed from 157a St John Street Clerkenwell London EC1V 4DU to 9 Brewhouse Yard Brewhouse Yard London EC1V 4JR on 19 October 2018	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
05 Jan 2018	TM02	Termination of appointment of Matthias Claus Maier as a secretary on 31 December 2017	(1 page)
24 Oct 2017	AP03	Appointment of Nicole Steinhauser as a secretary on 24 October 2017	(2 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2,600,000	(3 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Apr 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-04-29 GBP 2,600,000	(3 pages)
28 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
18 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 2,600,000	(3 pages)
11 Feb 2014	AP01	Appointment of Holger Jahnke as a director	(2 pages)
10 Feb 2014	AP03	Appointment of Matthias Claus Maier as a secretary	(2 pages)
10 Feb 2014	TM02	Termination of appointment of Andrel Mavour as a secretary	(1 page)