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STAMAG TRUSTEE COMPANY LIMITED

Company number 03530061

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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)
26 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
29 Jan 2014 AP01 Appointment of Stefan Paul Breitenstein as a director
29 Jan 2014 AP01 Appointment of Heini Walter Rudishuhli as a director
23 Jan 2014 TM01 Termination of appointment of Robert Heberlein as a director
07 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
23 Oct 2009 AD01 Registered office address changed from , Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square, London, E1W 1YW on 23 October 2009
17 Jun 2009 288c Secretary's change of particulars / cetc (nominees) LIMITED / 01/06/2009
14 May 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Mar 2009 363a Return made up to 12/03/09; full list of members
14 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
20 Mar 2008 363a Return made up to 12/03/08; full list of members
18 Mar 2008 287 Registered office changed on 18/03/2008 from, 4TH floor, st alphage house, 2 fore street, london, EC2Y 5DH
01 Mar 2008 288c Secretary's change of particulars / cetc (nominees) LIMITED / 02/01/2008
04 May 2007 AA Accounts for a dormant company made up to 31 March 2007
21 Mar 2007 363a Return made up to 12/03/07; full list of members
28 Jun 2006 288a New director appointed
16 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006