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ST DAVIDS CAPITAL (UK) LIMITED

Company number 06793206

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 May 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-05-02
  • GBP 100,000
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Oct 2011 AD01 Registered office address changed from C/O Clark Rees Llp One Caspian Point Pier Head Street Cardiff Bay Cardiff CF10 4DQ Wales on 27 October 2011
02 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 July 2011
01 Aug 2011 AD01 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 1 August 2011
28 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/08/2011.
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Apr 2010 AD01 Registered office address changed from C/O Clark Rees Accounting Ltd Sophia House 28 Cathedral Road Cardiff CF11 9LT on 14 April 2010
25 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
25 Jan 2010 AP01 Appointment of Mr Paul Marcus Thomas as a director
  • ANNOTATION Clarification This document is a duplicate of AP01 registered 25/01/2010
25 Jan 2010 AP01 Appointment of Mr Paul Marcus Thomas as a director
25 Jan 2010 TM01 Termination of appointment of Andrew Collings as a director
25 Jan 2010 TM02 Termination of appointment of Clark Rees Accounting Ltd as a secretary
25 Jan 2010 TM02 Termination of appointment of Clark Rees Accounting Ltd as a secretary
25 Jan 2010 TM01 Termination of appointment of Andrew Collings as a director
15 May 2009 287 Registered office changed on 15/05/2009 from regus house, falocn drive, cardiff bay cardiff wales CF10 4RU
16 Jan 2009 NEWINC Incorporation