ST. MARTINS MANAGEMENT CORPORATION LIMITED

Company number 00195842

Date	Type	Description	View / Download
07 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
11 Apr 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
05 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
26 Jul 2017	CH01	Director's details changed for Mr Hussain Al-Halabi on 18 July 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr Hussain Al-Halabi as a director on 1 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Rodney Nigel Pearson as a director on 30 June 2017	(1 page)
29 Mar 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
30 Jan 2017	CH01	Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017	(2 pages)
06 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
26 Jul 2016	CH01	Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016	(2 pages)
30 Mar 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
08 Mar 2016	CH01	Director's details changed for Mr Richard Gordon Ratcliffe on 1 March 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Matthew Colenso Tanner as a director on 11 January 2016	(2 pages)
08 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 18,916,869.75	(6 pages)
07 Jan 2016	TM01	Termination of appointment of Michael Stuart Lane as a director on 31 December 2015	(1 page)
18 Dec 2015	CERTNM	Company name changed st.martins property corporation LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10	(3 pages)
20 Oct 2015	CH01	Director's details changed for Mr Richard Gordon Ratcliffe on 20 February 2015	(2 pages)
28 Aug 2015	AP03	Appointment of Ms Heather Anne Curtis as a secretary on 26 August 2015	(2 pages)
28 Aug 2015	TM02	Termination of appointment of Rodney Nigel Pearson as a secretary on 26 August 2015	(1 page)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
15 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 18,916,869.75	(6 pages)
15 Sep 2014	AP01	Appointment of Mr Rodney Nigel Pearson as a director on 1 September 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Stephen Donald Corner as a director on 1 September 2014	(1 page)
15 Sep 2014	AP03	Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014	(2 pages)
15 Sep 2014	TM02	Termination of appointment of Stephen Donald Corner as a secretary on 1 September 2014	(1 page)