This company is commonly known as Stb Am Investment (uk) Limited. The company was founded 12 years ago and was given the registration number 07700939. The firm's registered office is in LONDON. You can find them at 155 Bishopsgate, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | STB AM INVESTMENT (UK) LIMITED |
|---|---|---|
| Company Number | : | 07700939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2011 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 155 Bishopsgate, London, EC2M 3XU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-9-2, Marunouchi, Chiyoda-Ku, Tokyo, Japan, | Director | 08 February 2012 | Active |
| 1, More London Place, London, SE1 2AF | Director | 30 June 2020 | Active |
| 3rd Floor, 155 Bishopsgate, London, EC2M 3XU | Secretary | 11 June 2012 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 11 July 2011 | Active |
| 1-4-1, Marunouchi, Chiyoda-Ku, Japan, | Director | 24 April 2014 | Active |
| 155, Bishopsgate, London, England, EC2M 3XU | Director | 24 April 2014 | Active |
| 9-2, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan, | Director | 08 February 2012 | Active |
| 155, Bishopsgate, London, EC2M 3XU | Director | 08 December 2015 | Active |
| One, Silk Street, London, United Kingdom, EC2Y 8HQ | Director | 11 July 2011 | Active |
| 155, Bishopsgate, London, United Kingdom, EC2M 3XU | Director | 20 December 2011 | Active |
| 155, Bishopsgate, London, EC2M 3XU | Director | 24 January 2019 | Active |
| 155, Bishopsgate, London, United Kingdom, EC2M 3XU | Director | 19 February 2013 | Active |
| Sumitomo Mitsui Trust Holdings, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-4-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-19 | Address | Move registers to sail company with new address. | Download |
| 2023-05-19 | Address | Change sail address company with new address. | Download |
| 2023-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-04-21 | Resolution | Resolution. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2019-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Officers | Appoint person director company with name date. | Download |
| 2019-01-24 | Officers | Termination director company with name termination date. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-23 | Accounts | Accounts amended with accounts type full. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-12 | Officers | Termination director company with name termination date. | Download |
| 2016-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
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