ST MARY’S FINANCIAL CONSULTANTS LIMITED

Company number 10625979

Date	Type	Description	View / Download
25 Apr 2018	PSC07	Cessation of Xia Wang as a person with significant control on 25 April 2018	(1 page)
25 Apr 2018	CH01	Director's details changed for Mr Peng Liu on 25 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Mr Peng Liu as a director on 25 April 2018	(2 pages)
25 Apr 2018	TM01	Termination of appointment of Na Jin as a director on 25 April 2018	(1 page)
07 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-07	(3 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
07 Feb 2018	AP01	Appointment of Ms Na Jin as a director on 6 February 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Xia Wang as a director on 6 February 2018	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
04 Jul 2017	TM01	Termination of appointment of Peng Liu as a director on 4 July 2017	(1 page)
22 Jun 2017	AD01	Registered office address changed from 90 Long Acre London WC2E 9RZ United Kingdom to 1009 26-28 Victoria Parade London SE10 9FR on 22 June 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
08 Mar 2017	AP01	Appointment of Mr Peng Liu as a director on 7 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of St Mary's Private Wealth as a director on 28 February 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(4 pages)
17 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-17 GBP 100	(10 pages)

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