Stemcor Limited

Company Name	Stemcor Limited
Company Status	Active
Company Number	00501712
Category	Private Limited Company
Incorporation Date	26 November 1951(72 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Julian Verden
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 February 2004(52 years, 2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Drayton Gardens London SW10 9RY

Director Name	Mr Andrew John Checketts
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(64 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Longbow House 14-20 Chiswell Street London EC1Y 4TW

Director Name	Mr Steven Mitchell Graf
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	06 May 2021(69 years, 5 months after company formation)
Appointment Duration	3 years
Role	CEO
Country of Residence	United States
Correspondence Address	Longbow House 14-20 Chiswell Street London EC1Y 4TW

Director Name	Trevor Campbell-Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(39 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 1994)
Role	International Trader
Correspondence Address	12 West Drive Cheam Sutton Surrey SM2 7NA

Director Name	Dr Herbert Edmonds
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(39 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Firbank 3 Oldfield Road Bromley Kent BR1 2LE

Director Name	Mr Alan Derek Kaizer
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(39 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 December 1996)
Role	Secretary
Correspondence Address	61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX

Director Name	Ralph David Oppenheimer
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(39 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (resigned 12 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechey Cottage Vale Of Health Hampstead London NW3 1AN

Director Name	Helmut Sternberg
Date of Birth	August 1932 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 1991(39 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 August 1999)
Role	Steel Merchant
Correspondence Address	Hagedornstrasse 49 20149 Hamburg Germany

Director Name	Alan Ernest John Williams
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(39 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 08 October 1991)
Role	Chartered Accountant
Correspondence Address	Wood Hatch Cotchford Lane Upper Hartfield Hartfield East Sussex TN7 4DN

Secretary Name	Mr Alan Derek Kaizer
Nationality	British
Status	Resigned
Appointed	11 July 1991(39 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX

Director Name	Mr David John Paul
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(39 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 30 April 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Aldermary Road Bromley Kent BR1 3PH

Secretary Name	Brian Allen Levine
Nationality	British
Status	Resigned
Appointed	10 December 1996(45 years after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France

Secretary Name	Mr David John Paul
Nationality	British
Status	Resigned
Appointed	14 July 2000(48 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Aldermary Road Bromley Kent BR1 3PH

Secretary Name	Mr Andrew Stanley Goldsmith
Nationality	British
Status	Resigned
Appointed	21 June 2001(49 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Greenwich South Street London SE10 8UN

Secretary Name	Mrs Amanda Louise Phillips
Nationality	British
Status	Resigned
Appointed	15 November 2006(55 years after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Karina Close Chigwell Essex IG7 4EN

Secretary Name	Mr Andrew Stanley Goldsmith
Status	Resigned
Appointed	18 May 2010(58 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2011)
Role	Company Director
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Status	Resigned
Appointed	23 June 2011(59 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Michael Gerard Broom
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 June 2011(59 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 October 2016)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Christopher Langdon Seherr-Thoss
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2016(65 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2021)
Role	Head Of Strategy
Country of Residence	England
Correspondence Address	Longbow House 14-20 Chiswell Street London EC1Y 4TW

Contact

Website	stemcor.com
Email address	[email protected]
Telephone	020 77753600
Telephone region	London

Location

Registered Address	Longbow House 14-20 Chiswell Street London EC1Y 4TW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10m at £1	Stemcor Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,047,000
Current Liabilities	£159,150,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Charges

16 October 2015	Delivered on: 2 November 2015 Persons entitled: Glas Trust Corporation Limited (As Agent and Trustee) Classification: A registered charge Outstanding
16 October 2015	Delivered on: 23 October 2015 Persons entitled: Glas Trust Corporation Limited (As Security Agent and Security Trustee) Classification: A registered charge Outstanding
7 July 2015	Delivered on: 9 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 March 2014	Delivered on: 21 March 2014 Persons entitled: Bnp Paribas (Suisse) Sa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 March 2014	Delivered on: 21 March 2014 Persons entitled: Bnp Paribas (Suisse) Sa (as Common Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 May 2006	Delivered on: 7 June 2006 Satisfied on: 23 June 2010 Persons entitled: Fortis Bank S.A./N.V. (The Security Agent) Classification: Security assignment Secured details: All monies due or to become due from each assignor to the secured parties and any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under all excess collateral and monetary surpluses in the form of receivables cash or otherwise held in the trust account all proceeds and all rights. See the mortgage charge document for full details. Fully Satisfied
15 April 2003	Delivered on: 25 April 2003 Satisfied on: 23 June 2010 Persons entitled: Fortis Bank S.A./N.V. Classification: Pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in an to all present and future contracts including proceeds of sale etc all guarantees letters of credit claims contracts etc with respect to each bill of lading warrant delivery order wharfinger's or other warehouse keepers certificate or receipt policies of insurance and the produce and goods to which they relate. Fully Satisfied
18 August 2000	Delivered on: 7 September 2000 Satisfied on: 27 August 2004 Persons entitled: Dg Bank Deutsche Genossenschaftbank Ag Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee in connection with the dg bank facility agreement (as defined). Particulars: All rights and interest in the documents of title,as defined. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 October 2023	Amended full accounts made up to 31 December 2022 (58 pages)
18 September 2023	Full accounts made up to 31 December 2022 (58 pages)
31 July 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
28 July 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
29 April 2022	Full accounts made up to 31 December 2021 (18 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
7 May 2021	Full accounts made up to 31 December 2020 (18 pages)
6 May 2021	Appointment of Mr Steven Mitchell Graf as a director on 6 May 2021 (2 pages)
6 May 2021	Termination of appointment of Christopher Langdon Seherr-Thoss as a director on 6 May 2021 (1 page)
27 July 2020	Confirmation statement made on 27 July 2020 with updates (5 pages)
20 July 2020	Full accounts made up to 31 December 2019 (20 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with updates (5 pages)
24 May 2019	Full accounts made up to 31 December 2018 (20 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
30 May 2018	Full accounts made up to 31 December 2017 (21 pages)
21 March 2018	Satisfaction of charge 005017120008 in full (1 page)
22 February 2018	Satisfaction of charge 005017120007 in full (1 page)
14 July 2017	Full accounts made up to 31 December 2016 (20 pages)
14 July 2017	Change of details for Stemcor Acquisitions Limited as a person with significant control on 17 March 2017 (2 pages)
14 July 2017	Change of details for Stemcor Acquisitions Limited as a person with significant control on 17 March 2017 (2 pages)
14 July 2017	Full accounts made up to 31 December 2016 (20 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
13 July 2017	Change of details for Stemcor Acquisitions Limited as a person with significant control on 17 March 2017 (2 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
13 July 2017	Change of details for Stemcor Acquisitions Limited as a person with significant control on 17 March 2017 (2 pages)
24 March 2017	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017 (1 page)
14 December 2016	Appointment of Mr Christopher Langdon Seherr-Thoss as a director on 9 December 2016 (2 pages)
14 December 2016	Appointment of Mr Christopher Langdon Seherr-Thoss as a director on 9 December 2016 (2 pages)
17 October 2016	Group of companies' accounts made up to 31 December 2014 (36 pages)
17 October 2016	Full accounts made up to 31 December 2015 (19 pages)
17 October 2016	Full accounts made up to 31 December 2015 (19 pages)
17 October 2016	Group of companies' accounts made up to 31 December 2014 (36 pages)
14 October 2016	Appointment of Mr Andrew John Checketts as a director on 12 October 2016 (2 pages)
14 October 2016	Appointment of Mr Andrew John Checketts as a director on 12 October 2016 (2 pages)
10 October 2016	Termination of appointment of Michael Gerard Broom as a director on 4 October 2016 (1 page)
10 October 2016	Termination of appointment of Michael Gerard Broom as a director on 4 October 2016 (1 page)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
9 March 2016	Satisfaction of charge 005017120005 in full (1 page)
9 March 2016	Satisfaction of charge 005017120007 in full (7 pages)
9 March 2016	Satisfaction of charge 005017120008 in full (7 pages)
9 March 2016	Satisfaction of charge 005017120007 in full (1 page)
9 March 2016	Satisfaction of charge 005017120007 in full (7 pages)
9 March 2016	Satisfaction of charge 005017120005 in full (1 page)
9 March 2016	Satisfaction of charge 005017120008 in full (7 pages)
9 March 2016	Satisfaction of charge 005017120006 in full (7 pages)
9 March 2016	Satisfaction of charge 005017120006 in full (7 pages)
9 March 2016	Satisfaction of charge 005017120004 in full (1 page)
9 March 2016	Satisfaction of charge 005017120008 in full (1 page)
9 March 2016	Satisfaction of charge 005017120004 in full (1 page)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10,000,000 (4 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10,000,000 (4 pages)
2 November 2015	Registration of charge 005017120008, created on 16 October 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (28 pages)
2 November 2015	Registration of charge 005017120008, created on 16 October 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (28 pages)
23 October 2015	Registration of charge 005017120007, created on 16 October 2015 (61 pages)
23 October 2015	Registration of charge 005017120007, created on 16 October 2015 (61 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000,000 (4 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000,000 (4 pages)
9 July 2015	Registration of charge 005017120006, created on 7 July 2015 (6 pages)
9 July 2015	Registration of charge 005017120006, created on 7 July 2015 (6 pages)
9 July 2015	Registration of charge 005017120006, created on 7 July 2015 (6 pages)
7 August 2014	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 (1 page)
7 August 2014	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 (1 page)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 10,000,000 (4 pages)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 10,000,000 (4 pages)
14 July 2014	Full accounts made up to 31 December 2013 (20 pages)
14 July 2014	Full accounts made up to 31 December 2013 (20 pages)
21 March 2014	Registration of charge 005017120005 (26 pages)
21 March 2014	Registration of charge 005017120005 (26 pages)
21 March 2014	Registration of charge 005017120004 (67 pages)
21 March 2014	Registration of charge 005017120004 (67 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 March 2014	Memorandum and Articles of Association (19 pages)
20 March 2014	Memorandum and Articles of Association (19 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2014	Full accounts made up to 31 December 2012 (20 pages)
6 February 2014	Full accounts made up to 31 December 2012 (20 pages)
17 September 2013	Termination of appointment of Ralph Oppenheimer as a director (1 page)
17 September 2013	Termination of appointment of Ralph Oppenheimer as a director (1 page)
16 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
30 October 2012	Auditor's resignation (2 pages)
30 October 2012	Auditor's resignation (2 pages)
24 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
30 May 2012	Termination of appointment of David Paul as a director (1 page)
30 May 2012	Termination of appointment of David Paul as a director (1 page)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 April 2012	Full accounts made up to 31 December 2011 (18 pages)
2 April 2012	Full accounts made up to 31 December 2011 (18 pages)
26 January 2012	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 26 January 2012 (1 page)
20 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
29 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
29 June 2011	Appointment of Mr Michael Gerard Broom as a director (2 pages)
29 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
29 June 2011	Appointment of Mr Michael Gerard Broom as a director (2 pages)
23 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
23 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
4 April 2011	Full accounts made up to 31 December 2010 (18 pages)
4 April 2011	Full accounts made up to 31 December 2010 (18 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
28 May 2010	Full accounts made up to 31 December 2009 (17 pages)
28 May 2010	Full accounts made up to 31 December 2009 (17 pages)
18 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
18 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
29 September 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
29 September 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
24 July 2009	Return made up to 11/07/09; full list of members (4 pages)
24 July 2009	Return made up to 11/07/09; full list of members (4 pages)
3 July 2009	Full accounts made up to 31 December 2008 (17 pages)
3 July 2009	Full accounts made up to 31 December 2008 (17 pages)
11 July 2008	Return made up to 11/07/08; full list of members (4 pages)
11 July 2008	Return made up to 11/07/08; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 December 2007 (17 pages)
3 July 2008	Full accounts made up to 31 December 2007 (17 pages)
25 July 2007	Return made up to 11/07/07; full list of members (2 pages)
25 July 2007	Return made up to 11/07/07; full list of members (2 pages)
12 July 2007	Full accounts made up to 31 December 2006 (17 pages)
12 July 2007	Full accounts made up to 31 December 2006 (17 pages)
15 November 2006	New secretary appointed (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed (1 page)
15 November 2006	Secretary resigned (1 page)
31 July 2006	Return made up to 11/07/06; full list of members (2 pages)
31 July 2006	Return made up to 11/07/06; full list of members (2 pages)
14 July 2006	Full accounts made up to 31 December 2005 (16 pages)
14 July 2006	Full accounts made up to 31 December 2005 (16 pages)
13 July 2006	/L28-aa on wrong co 1038435 (1 page)
13 July 2006	/L28-aa on wrong co 1038435 (1 page)
7 June 2006	Particulars of mortgage/charge (6 pages)
7 June 2006	Particulars of mortgage/charge (6 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2005	Resolutions RES13 ‐ R oppenheimer auth sign 14/11/05 (1 page)
1 December 2005	Resolutions RES13 ‐ R oppenheimer auth sign 14/11/05 (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
15 July 2005	Ml 28 new companies (1 page)
15 July 2005	Ml 28 new companies (1 page)
14 July 2005	Return made up to 11/07/05; full list of members (2 pages)
14 July 2005	Return made up to 11/07/05; full list of members (2 pages)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2004	Full accounts made up to 31 December 2003 (15 pages)
2 July 2004	Full accounts made up to 31 December 2003 (15 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
12 August 2003	Return made up to 11/07/03; full list of members (7 pages)
12 August 2003	Return made up to 11/07/03; full list of members (7 pages)
10 June 2003	Full accounts made up to 31 December 2002 (15 pages)
10 June 2003	Full accounts made up to 31 December 2002 (15 pages)
25 April 2003	Particulars of mortgage/charge (7 pages)
25 April 2003	Particulars of mortgage/charge (7 pages)
9 July 2002	Return made up to 11/07/02; full list of members (7 pages)
9 July 2002	Return made up to 11/07/02; full list of members (7 pages)
14 June 2002	Full accounts made up to 31 December 2001 (15 pages)
14 June 2002	Full accounts made up to 31 December 2001 (15 pages)
9 August 2001	Secretary's particulars changed (1 page)
9 August 2001	Secretary's particulars changed (1 page)
13 July 2001	Return made up to 11/07/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 (6 pages)
13 July 2001	Return made up to 11/07/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 (6 pages)
4 July 2001	Full accounts made up to 31 December 2000 (15 pages)
4 July 2001	Full accounts made up to 31 December 2000 (15 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Secretary resigned (1 page)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	New secretary appointed (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: walker hse 87 queen victoria st london EC4V 4AL (1 page)
5 June 2001	Registered office changed on 05/06/01 from: walker hse 87 queen victoria st london EC4V 4AL (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
7 September 2000	Particulars of mortgage/charge (7 pages)
7 September 2000	Particulars of mortgage/charge (7 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Return made up to 11/07/00; full list of members (7 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Return made up to 11/07/00; full list of members (7 pages)
24 July 2000	Full accounts made up to 31 December 1999 (15 pages)
24 July 2000	Full accounts made up to 31 December 1999 (15 pages)
13 August 1999	Return made up to 11/07/99; full list of members (10 pages)
13 August 1999	Return made up to 11/07/99; full list of members (10 pages)
5 August 1999	Full accounts made up to 31 December 1998 (15 pages)
5 August 1999	Full accounts made up to 31 December 1998 (15 pages)
22 October 1998	Full accounts made up to 31 December 1997 (14 pages)
22 October 1998	Full accounts made up to 31 December 1997 (14 pages)
5 August 1998	Return made up to 11/07/98; no change of members (7 pages)
5 August 1998	Return made up to 11/07/98; no change of members (7 pages)
28 July 1997	Return made up to 11/07/97; no change of members (7 pages)
28 July 1997	Return made up to 11/07/97; no change of members (7 pages)
17 July 1997	Full accounts made up to 31 December 1996 (15 pages)
17 July 1997	Full accounts made up to 31 December 1996 (15 pages)
30 December 1996	Secretary resigned;director resigned (1 page)
30 December 1996	Secretary resigned;director resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New secretary appointed (2 pages)
7 August 1996	Full accounts made up to 31 December 1995 (15 pages)
7 August 1996	Full accounts made up to 31 December 1995 (15 pages)
16 July 1996	Return made up to 11/07/96; full list of members (10 pages)
16 July 1996	Return made up to 11/07/96; full list of members (10 pages)
2 May 1996	Full group accounts made up to 31 December 1995 (38 pages)
2 May 1996	Full group accounts made up to 31 December 1995 (38 pages)
30 August 1995	Full accounts made up to 31 December 1994 (16 pages)
30 August 1995	Full accounts made up to 31 December 1994 (16 pages)
21 July 1995	Return made up to 11/07/95; full list of members (12 pages)
21 July 1995	Return made up to 11/07/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (119 pages)
20 July 1993	Return made up to 11/07/93; full list of members (10 pages)
20 July 1993	Return made up to 11/07/93; full list of members (10 pages)
17 July 1992	Return made up to 11/07/92; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 1992	Return made up to 11/07/92; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 1991	Return made up to 11/07/91; full list of members (10 pages)
29 July 1991	Return made up to 11/07/91; full list of members (10 pages)
20 June 1989	Return made up to 16/06/89; full list of members (8 pages)
20 June 1989	Return made up to 16/06/89; full list of members (8 pages)
13 July 1988	Return made up to 14/06/88; full list of members (10 pages)
13 July 1988	Return made up to 14/06/88; full list of members (10 pages)
5 February 1988	Company name changed coutinho caro & co. LIMITED\certificate issued on 08/02/88 (2 pages)
5 February 1988	Company name changed coutinho caro & co. LIMITED\certificate issued on 08/02/88 (2 pages)
1 December 1987	Memorandum and Articles of Association (10 pages)
1 December 1987	Memorandum and Articles of Association (10 pages)
18 September 1987	Return made up to 20/07/87; full list of members (8 pages)
18 September 1987	Return made up to 20/07/87; full list of members (8 pages)
10 October 1986	Group of companies' accounts made up to 31 December 1985 (26 pages)
10 October 1986	Group of companies' accounts made up to 31 December 1985 (26 pages)
11 July 1980	Accounts made up to 31 December 1979 (17 pages)
14 July 1979	Accounts made up to 21 December 1978 (15 pages)
18 August 1978	Accounts made up to 31 December 2077 (14 pages)
16 July 1977	Accounts made up to 31 December 2076 (18 pages)
7 August 1976	Accounts made up to 11 October 2075 (15 pages)
4 September 1975	Accounts made up to 31 December 2074 (6 pages)
4 September 1974	Accounts made up to 21 December 2073 (8 pages)
5 June 1969	Company name changed\certificate issued on 05/06/69 (4 pages)
5 June 1969	Company name changed\certificate issued on 05/06/69 (4 pages)
26 November 1951	Certificate of incorporation (1 page)
26 November 1951	Certificate of incorporation (1 page)

Stemcor Limited

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