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30 STMA 2 LIMITED

Company number 08952973

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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)
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Aug 2023 AP01 Appointment of Mrs Rosaleen Clare Edwards as a director on 21 August 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
05 Dec 2022 AD01 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022
30 Sep 2022 AP04 Appointment of Abrdn Corporate Secretary Limited as a secretary on 30 September 2022
30 Sep 2022 AP01 Appointment of Mrs Hilary Anne Staples as a director on 30 September 2022
30 Sep 2022 TM02 Termination of appointment of Kenneth Arthur Gilmour as a secretary on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Kenneth Arthur Gilmour as a director on 30 September 2022
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
17 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jul 2021 PSC05 Change of details for Standard Life Aberdeen Plc as a person with significant control on 2 July 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
31 Mar 2021 CH01 Director's details changed for Mr Kenneth Arthur Gilmour on 26 March 2021
28 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
02 Mar 2020 AD01 Registered office address changed from 14th Floor 30 st. Mary Axe London EC3A 8BF England to Bow Bells House 1 Bread Street London EC4M 9HH on 2 March 2020
20 Jan 2020 CH01 Director's details changed for Mr Kenneth Arthur Gilmour on 10 January 2020
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Aug 2019 AP01 Appointment of Mr Kenneth Arthur Gilmour as a director on 7 August 2019
18 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
04 Jul 2019 CH03 Secretary's details changed for Mr Kenneth Arthur Gilmour on 4 July 2019
04 Jul 2019 CH01 Director's details changed for Mr Paul Bernard Mckenna on 4 July 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017