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SAINT PAUL LTD

Company number 04150851

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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)
13 Apr 2018 AP01 Appointment of Mrs Martha Spyridis as a director on 14 December 2017
13 Apr 2018 AP01 Appointment of Mrs Elisabetta Gavello as a director on 14 December 2017
14 Mar 2018 TM01 Termination of appointment of Ioanna Vasilaki as a director on 14 December 2017
14 Dec 2017 AD01 Registered office address changed from 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET to 1 Kings Avenue London N21 3NA on 14 December 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 10,000
18 Feb 2014 AD01 Registered office address changed from 38 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES United Kingdom on 18 February 2014
18 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2013 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
30 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
24 Feb 2012 AP01 Appointment of Ms Ioanna Vasilaki as a director
24 Feb 2012 AD01 Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 24 February 2012
24 Feb 2012 TM01 Termination of appointment of Miriam Lewis as a director
24 Feb 2012 TM01 Termination of appointment of London Management Directors Limited as a director