STEMCOR RISK MANAGEMENT AG

Overview

Company Name	STEMCOR RISK MANAGEMENT AG
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028991
External Registration Number	CH-6301 ZUG 267-3
Jurisdiction	United Kingdom
Date of Creation	Dec 13, 2007
Date of Cessation	Nov 30, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is STEMCOR RISK MANAGEMENT AG located?

Registered Office Address	c/o WEHINGER KAELIN FERRARI ZUG AG Gotthardstrasse 3 Zug 6300
Undeliverable Registered Office Address	No

What are the latest accounts for STEMCOR RISK MANAGEMENT AG?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

STEMCOR RISK MANAGEMENT AG is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Steel Futures And Risk Management
Legal Form	Priavte Limited Company
Is a Credit or Financial Institution	No
Governed By	Switzerland Handelsregisteram Des Kantons Zug
Originating Registry Country	SWITZERLAND
Place Registered	Aabachstrassej Postfach 857
Company Number	CH-6301 ZUG 267-3
Search in Swiss Registry (Zefix)	Aabachstrassej Postfach 857

What are the latest filings for STEMCOR RISK MANAGEMENT AG?

Filings
Date	Description	Document	Type
Nov 30, 2020	Closure of UK establishment(s) BR010467 and overseas company FC028991 on Nov 10, 2020	2 pages	OSDS01

Mar 10, 2020	Full accounts made up to Dec 31, 2018	7 pages	AA

Dec 07, 2018	Full accounts made up to Dec 31, 2017	7 pages	AA

Apr 20, 2018	Full accounts made up to Dec 31, 2016	7 pages	AA

Apr 26, 2017	Appointment of Mathieu Philippe Herve Jacquin as a director on Oct 04, 2016	3 pages	OSAP01

Apr 26, 2017	Appointment of Mr Andrew John Checketts as a director on Oct 04, 2016	3 pages	OSAP01

Apr 26, 2017	Director's details changed for Mr Julian Verden on Mar 24, 2017	3 pages	OSCH03

Apr 05, 2017	legacy	pages	ANNOTATION
Apr 05, 2017	legacy	pages	ANNOTATION
Apr 04, 2017	Details changed for a UK establishment - BR010467 Address Change Citypoint 1 ropemaker street, london, EC2Y 9ST,Mar 17, 2017	3 pages	OSCH01

Apr 04, 2017	Termination of appointment of Philip Martin Edmonds as a director on Aug 20, 2015	2 pages	OSTM01

Apr 04, 2017	Full accounts made up to Dec 31, 2015	7 pages	AA

Apr 04, 2017	Full accounts made up to Dec 31, 2014	9 pages	AA

Apr 04, 2017	Full accounts made up to Dec 31, 2013	10 pages	AA

Apr 04, 2017	Full accounts made up to Dec 31, 2012	9 pages	AA

Apr 04, 2017	Full accounts made up to Dec 31, 2011	7 pages	AA

Apr 04, 2017	Full accounts made up to Dec 31, 2010	7 pages	AA

Apr 04, 2017	Full accounts made up to Dec 31, 2009	8 pages	AA

Apr 04, 2017	Full accounts made up to Dec 31, 2008	8 pages	AA

May 26, 2015	Termination of appointment of Jean-Luc Henri Fiorenzoni as a director on Jun 26, 2012	2 pages	OSTM01

May 26, 2015	Termination of appointment of Graham Donnell as a director on Dec 31, 2014	3 pages	OSTM01

May 26, 2015	Details changed for a UK establishment - BR010467 Address Change Level 27 citypoint one ropemaker street, london, EC24 9ST,Apr 15, 2015	3 pages	OSCH01

May 26, 2015	Details changed for an overseas company - Grafenauweg 4, 6300, Zug, Switzerland	4 pages	OSCH02

May 28, 2009	legacy		BR1-BCH
May 28, 2009	legacy		BR1-PAR

View All Filings

Who are the officers of STEMCOR RISK MANAGEMENT AG?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHECKETTS, Andrew John Chiswell Street EC1Y 4TW London Longbow House 14-20 England	Oct 04, 2016		Director	Chiswell Street EC1Y 4TW London Longbow House 14-20 England	England	British	1970-11	212780300001
JACQUIN, Mathieu Philippe Herve Chiswell Street EC1Y 4TW London Longbow House 14-20 England	Oct 04, 2016		Director	Chiswell Street EC1Y 4TW London Longbow House 14-20 England	France	French	1978-12	230140830001
PAPAMICHAEL, Philip Demosthenes Lidostrasse 94 Unteraegeri 6314 Switzerland	May 28, 2009		Director	Lidostrasse 94 Unteraegeri 6314 Switzerland		British	1966-2	85845970003
VERDEN, Julian Chiswell Street EC1Y 4TW London Longbow House 14-20 United Kingdom	May 28, 2009		Director	Chiswell Street EC1Y 4TW London Longbow House 14-20 United Kingdom	England	British	1958-12	14876960005
DONNELL, Graham Seehofmatt 4 6314 Vnterageri	May 28, 2009	Dec 31, 2014	Director	Seehofmatt 4 6314 Vnterageri		British	1961-2	126686480002
EDMONDS, Philip Martin 10 Bernoldweg Zug 6300 Switzerland	May 28, 2009	Aug 20, 2015	Director	10 Bernoldweg Zug 6300 Switzerland		British	1962-8	47042780004
FIORENZONI, Jean-Luc Henri, Mr. Meadow Close TW10 7AJ Richmond 5 Surrey United Kingdom	May 28, 2009	Jun 26, 2012	Director	Meadow Close TW10 7AJ Richmond 5 Surrey United Kingdom		French	1968-8	105799910003

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0