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ST MARTINS SECURITIES LIMITED

Company number 00816917

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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)
27 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 - link opens in a new window - 17 pages (17 pages)
02 Oct 2013	AP01	Appointment of Mr Philip Adam Leigh Wood as a director	View PDF Appointment of Mr Philip Adam Leigh Wood as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AP01	Appointment of Mr David Bernard Leigh Wood as a director	View PDF Appointment of Mr David Bernard Leigh Wood as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AP01	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director	View PDF Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19TH February 2014	View PDF Annual return made up to 30 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19TH February 2014 - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	TM01	Termination of appointment of Diane Wood as a director	View PDF Termination of appointment of Diane Wood as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM02	Termination of appointment of Diane Wood as a secretary	View PDF Termination of appointment of Diane Wood as a secretary - link opens in a new window - 1 page (1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
10 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AAMD	Amended accounts made up to 30 June 2010	View PDF Amended accounts made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	TM01	Termination of appointment of Catherine Wood as a director	View PDF Termination of appointment of Catherine Wood as a director - link opens in a new window - 1 page (1 page)
10 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	TM01	Termination of appointment of John Wood as a director	View PDF Termination of appointment of John Wood as a director - link opens in a new window - 1 page (1 page)
15 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
19 Jun 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)
19 Jul 2007	363a	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 3 pages (3 pages)
04 Dec 2006	363a	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 3 pages (3 pages)

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