ST. MARTIN-IN-THE FIELDS LIMITED

Company number 02096693

Date	Type	Description	View / Download
18 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
18 Jun 2018	PSC07	Cessation of Adrian Harris as a person with significant control on 1 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Adrian Harris as a director on 1 June 2018	(1 page)
18 Jun 2018	PSC04	Change of details for Mrs Joanne Allyson Hargreaves as a person with significant control on 18 June 2018	(2 pages)
18 Jun 2018	CH01	Director's details changed for Ms Sally Louise Dixon on 18 June 2018	(2 pages)
18 Jun 2018	CH01	Director's details changed for Ms Antonia Matilde Marcella Adams on 18 June 2018	(2 pages)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 3	(3 pages)
25 Oct 2017	PSC01	Notification of Adrian Harris as a person with significant control on 1 January 2017	(2 pages)
23 Oct 2017	PSC01	Notification of Christopher Braganza as a person with significant control on 1 May 2017	(2 pages)
05 Sep 2017	PSC01	Notification of Christopher Burford as a person with significant control on 1 June 2016	(2 pages)
05 Sep 2017	PSC01	Notification of Samuel Martin Wells as a person with significant control on 1 June 2016	(2 pages)
04 Sep 2017	PSC01	Notification of Adrian Harris as a person with significant control on 1 June 2016	(2 pages)
04 Sep 2017	CH01	Director's details changed for Mr Adrian Harris on 1 September 2017	(2 pages)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
13 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
13 Jun 2017	AP01	Appointment of Mr Adrian Harris as a director on 1 June 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Alison Mary Lyon as a director on 16 June 2016	(1 page)
06 Feb 2017	TM01	Termination of appointment of Diana Brittan as a director on 1 February 2017	(1 page)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3	(12 pages)
02 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 3	(12 pages)
17 Sep 2015	AP01	Appointment of Mr Daniel Barker as a director on 1 June 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Katherine Jane Hedderly as a director on 1 September 2015	(1 page)
20 May 2015	AP01	Appointment of Mr Christopher Stuart Burford as a director on 1 May 2015	(2 pages)