STATIM FINANCE LIMITED

Company number 01865147

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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)
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Nov 2019 TM01 Termination of appointment of Marcus Hilger as a director on 25 November 2019
29 Nov 2019 AP01 Appointment of Mr Christian Keen as a director on 25 November 2019
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
09 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
26 Mar 2018 CH01 Director's details changed for Mr Marcus Hilger on 9 March 2018
04 Jan 2018 TM01 Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Dec 2017 AP01 Appointment of Mr Marcus Hilger as a director on 13 November 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
10 Jan 2017 AP01 Appointment of Hanns Martin Lipp as a director on 21 December 2016
07 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
04 Jan 2017 TM01 Termination of appointment of Thorsten Beer as a director on 21 December 2016
07 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000,000
16 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000,000
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AP01 Appointment of Mrs Wendy Margaret Hall as a director
10 Jan 2014 TM01 Termination of appointment of William Shepherd as a director
07 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000,000
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012