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STT (DAS BENEFICIARY) LIMITED

Company number 05416740

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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)
30 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
24 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
31 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
21 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Feb 2022 PSC05 Change of details for Royal Dutch Shell Plc as a person with significant control on 21 January 2022
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Sep 2021 CH01 Director's details changed for Mr Michael John Ashworth on 28 September 2021
28 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approve dormant accounts 06/05/2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
22 Feb 2021 CC04 Statement of company's objects
22 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflicts of interest 11/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2021 MA Memorandum and Articles of Association
04 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
28 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
09 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2