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ST ANDREW TRUSTEES LIMITED

Company number 05614592

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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)
30 Nov 2015 AP01 Appointment of Alice Elizabeth Wilne as a director on 2 November 2015
30 Nov 2015 AP01 Appointment of Julia Louise Cox as a director on 2 November 2015
30 Nov 2015 AP01 Appointment of Suzanne Jane Marriott as a director on 2 November 2015
30 Nov 2015 AP01 Appointment of Mrs Sally Louise Ashford as a director on 2 November 2015
30 Nov 2015 AP01 Appointment of Ms Mary Catriona Balfour Syed as a director on 2 November 2015
30 Nov 2015 AP01 Appointment of Mr Andrew Wyndham Armar Cameron as a director on 2 November 2015
30 Nov 2015 AP01 Appointment of Anita Gill as a director on 2 November 2015
30 Nov 2015 AP01 Appointment of Mr Bartholomew Guy Peerless as a director on 2 November 2015
30 Nov 2015 AP01 Appointment of Mr Robert Henry Blower as a director on 2 November 2015
30 Nov 2015 AP01 Appointment of Piers Harcourt Master as a director on 2 November 2015
30 Nov 2015 AP01 Appointment of Mr James Henry Magnus Fea as a director on 2 November 2015
30 Nov 2015 AP01 Appointment of Mr George Lindsay Duncan as a director on 2 November 2015
30 Nov 2015 AP01 Appointment of Duncan William Elson as a director on 2 November 2015
18 Nov 2015 MR04 Satisfaction of charge 1 in full
03 Sep 2015 AUD Auditor's resignation
16 Jan 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 250,000
05 Jan 2015 MR01 Registration of charge 056145920002, created on 17 December 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
22 Dec 2014 TM01 Termination of appointment of Mark Jonathan Musgrave as a director on 16 December 2014
21 Nov 2014 AA Full accounts made up to 30 April 2014
03 Nov 2014 TM01 Termination of appointment of Graeme Kleiner as a director on 1 November 2014
03 Nov 2014 AP01 Appointment of Jonathan Wright Whitehead as a director on 1 November 2014
03 Nov 2014 TM01 Termination of appointment of Mark John Summers as a director on 1 November 2014
03 Nov 2014 AP01 Appointment of Mr James William Carter as a director on 1 November 2014
03 Nov 2014 AD01 Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7RD on 3 November 2014
04 Feb 2014 AA Full accounts made up to 30 April 2013