This company is commonly known as Stag Securities Ltd. The company was founded 4 years ago and was given the registration number 12347261. The firm's registered office is in LONDON. You can find them at 43-45 Dorset Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | STAG SECURITIES LTD |
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Company Number | : | 12347261 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 December 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 43-45 Dorset Street, London, United Kingdom, W1U 7NA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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521-525, Battersea Park Road, London, England, SW11 3BN | Director | 14 May 2020 | Active |
43-45, Dorset Street, London, United Kingdom, W1U 7NA | Director | 04 December 2019 | Active |
43-45, Dorset Street, London, United Kingdom, W1U 7NA | Director | 04 December 2019 | Active |
Stag International Group Inc | ||
Notified on | : | 03 August 2022 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 16192 Coastal Highway, 16192 Coastal Highway, Delaware, United States, 19958 |
Nature of control | : |
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Joachim Borge Houmann Attefjord | ||
Notified on | : | 03 August 2022 |
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Status | : | Active |
Date of birth | : | April 1979 |
Nationality | : | Swedish |
Country of residence | : | United Kingdom |
Address | : | 43-45, Dorset Street, London, United Kingdom, W1U 7NA |
Nature of control | : |
|
Michael Joseph Schultz | ||
Notified on | : | 04 December 2019 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | 43-45, Dorset Street, London, United Kingdom, W1U 7NA |
Nature of control | : |
|
Mr Michael Joseph Schultz | ||
Notified on | : | 04 December 2019 |
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Status | : | Active |
Date of birth | : | March 1987 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | 43-45, Dorset Street, London, United Kingdom, W1U 7NA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Capital | Capital allotment shares. | Download |
2023-12-11 | Capital | Capital allotment shares. | Download |
2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-10 | Capital | Capital allotment shares. | Download |
2023-09-11 | Capital | Capital allotment shares. | Download |
2023-09-01 | Accounts | Accounts with accounts type full. | Download |
2023-07-24 | Capital | Capital allotment shares. | Download |
2023-02-27 | Capital | Capital allotment shares. | Download |
2023-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-11 | Accounts | Accounts with accounts type full. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type full. | Download |
2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-14 | Capital | Capital allotment shares. | Download |
2020-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-15 | Officers | Appoint person director company with name date. | Download |
2020-05-14 | Officers | Termination director company with name termination date. | Download |
2020-05-14 | Officers | Appoint person director company with name date. | Download |
2019-12-04 | Incorporation | Incorporation company. | Download |
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