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ST ANDREW INVESTMENT LIMITED

Company number 09515382

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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)
20 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 5,000
14 Mar 2016 MR01 Registration of charge 095153820002, created on 25 February 2016
30 Sep 2015 TM01 Termination of appointment of Julian Kenneth Best as a director on 25 September 2015
30 Sep 2015 AP01 Appointment of Mr Mark Alexander Edward Symonds as a director on 25 September 2015
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2015 MR01 Registration of charge 095153820001, created on 8 July 2015
15 May 2015 AD03 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
15 May 2015 AD02 Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
14 May 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
13 May 2015 AP01 Appointment of Mr Harry Alexander Badham as a director on 12 May 2015
13 May 2015 TM01 Termination of appointment of Ralph John Wood as a director on 12 May 2015
27 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-27
  • GBP 5,000