STB AM INVESTMENT (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

STB AM INVESTMENT (UK) LIMITED

Company number 07700939

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
19 May 2023	AD03	Register(s) moved to registered inspection location 155 Bishopsgate London EC2M 3XU	View PDF Register(s) moved to registered inspection location 155 Bishopsgate London EC2M 3XU - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD02	Register inspection address has been changed to 155 Bishopsgate London EC2M 3XU	View PDF Register inspection address has been changed to 155 Bishopsgate London EC2M 3XU - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AD01	Registered office address changed from 155 Bishopsgate London EC2M 3XU to 1 More London Place London SE1 2AF on 21 April 2023	View PDF Registered office address changed from 155 Bishopsgate London EC2M 3XU to 1 More London Place London SE1 2AF on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
07 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
09 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AP01	Appointment of Mr Toshiyuki Saito as a director on 30 June 2020	View PDF Appointment of Mr Toshiyuki Saito as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of Hiroki Ogawa as a director on 23 June 2020	View PDF Termination of appointment of Hiroki Ogawa as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
08 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AP01	Appointment of Mr Hiroki Ogawa as a director on 24 January 2019	View PDF Appointment of Mr Hiroki Ogawa as a director on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	TM01	Termination of appointment of Nobuo Murakami as a director on 22 January 2019	View PDF Termination of appointment of Nobuo Murakami as a director on 22 January 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
19 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	AAMD	Amended full accounts made up to 31 March 2016	View PDF Amended full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
12 Dec 2016	TM01	Termination of appointment of Hisaya Kambayashi as a director on 9 December 2016	View PDF Termination of appointment of Hisaya Kambayashi as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category