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ST.MARY AXE SECURITIES LIMITED

Company number 00150759

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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)
26 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
05 Feb 2013 TM01 Termination of appointment of Katherine Milliken as a director
05 Feb 2013 TM01 Termination of appointment of Christopher Parker as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 AP01 Appointment of Mrs Alison Barbara Phillips as a director
09 Aug 2012 AP01 Appointment of Katherine Milliken as a director
09 Aug 2012 TM01 Termination of appointment of Penelope Chapman as a director
26 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
04 Oct 2011 AP01 Appointment of Mr Paul Anthony James as a director
04 Oct 2011 TM01 Termination of appointment of Gavin Robertson as a director
30 Sep 2011 MEM/ARTS Memorandum and Articles of Association
30 Sep 2011 CC04 Statement of company's objects
30 Sep 2011 CC02 Notice of removal of restriction on the company's articles
30 Sep 2011 SH20 Statement by directors
30 Sep 2011 SH19 Statement of capital on 30 September 2011
  • GBP 1
30 Sep 2011 CAP-SS Solvency statement dated 23/09/11
30 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jul 2011 CH01 Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011
05 Jul 2011 TM01 Termination of appointment of Dale Butcher as a director
18 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
05 May 2010 CH04 Secretary's details changed for Inchcape Corporate Services Limited on 15 April 2010
23 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008