ST ANDREW'S GROUP LIMITED

Company number 03011193

Date	Type	Description	View / Download
15 Nov 2016	CAP-SS	Solvency Statement dated 10/11/16	(3 pages)
15 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Sep 2016	MAR	Re-registration of Memorandum and Articles	(31 pages)
30 Sep 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Sep 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
23 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 188,000,000	(6 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
19 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 188,000,000	(6 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
25 Mar 2015	TM01	Termination of appointment of Andrew Mark Parsons as a director on 17 March 2015	(1 page)
12 Feb 2015	AP01	Appointment of Mrs Jacqueline Leiper as a director on 9 February 2015	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Richard Labassee Beaven as a director on 25 September 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mr Thomas David Shewry as a director on 23 September 2014	(2 pages)
19 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 188,000,000	(6 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
29 Jan 2014	CH01	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014	(2 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
16 Dec 2013	CC04	Statement of company's objects	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Toby Strauss as a director	(1 page)
17 Jun 2013	AP01	Appointment of Craig James Thornton as a director	(2 pages)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
02 May 2013	CH03	Secretary's details changed for Alan Yuille on 1 May 2013	(1 page)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
13 Feb 2013	TM02	Termination of appointment of Sally Mayer as a secretary	(1 page)

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