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ST ANDREW'S GROUP LIMITED - 33 Old Broad Street, London, EC2N 1HZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03011193
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Old Broad Street
- London
- EC2N 1HZ 33 Old Broad Street, London, EC2N 1HZ UK
Management
- Geschäftsführung
- QUINN, Sean Carl
- STAPLES, Martin Kenneth
- THORNTON, Craig James
- Prokuristen
- GRACEY, Natalie Clarice
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.01.1995
- Alter der Firma 1995-01-13 29 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Lloyds Bank General Insurance Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ST ANDREW'S GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800RLE5MGEO9MAV80
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2021-05-01
- Letzte Einreichung: 2020-04-17
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ST ANDREW'S GROUP LIMITED Firmenbeschreibung
- ST ANDREW'S GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03011193. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.01.1995 registriert. ST ANDREW'S GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ST ANDREW'S GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über 33 Old Broad Street erreicht werden.
Jetzt sichern ST ANDREW'S GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St Andrew's Group Limited - 33 Old Broad Street, London, EC2N 1HZ, Grossbritannien
- 1995-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-03) - TM01
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accounts-with-accounts-type-full (2019-06-06) - AA
-
confirmation-statement-with-no-updates (2019-04-30) - CS01
-
termination-director-company-with-name-termination-date (2019-03-29) - TM01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-04) - CS01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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accounts-with-accounts-type-full (2018-05-11) - AA
-
appoint-person-secretary-company-with-name-date (2018-11-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-23) - TM02
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-20) - TM01
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confirmation-statement-with-updates (2017-05-09) - CS01
-
accounts-with-accounts-type-full (2017-05-05) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
-
reregistration-public-to-private-company (2016-09-30) - RR02
-
certificate-re-registration-public-limited-company-to-private (2016-09-30) - CERT10
-
re-registration-memorandum-articles (2016-09-30) - MAR
-
resolution (2016-09-30) - RESOLUTIONS
-
resolution (2016-11-15) - RESOLUTIONS
-
legacy (2016-11-15) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-11-15) - SH19
-
legacy (2016-11-15) - SH20
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
-
accounts-with-accounts-type-full (2015-04-23) - AA
-
termination-director-company-with-name-termination-date (2015-03-25) - TM01
-
appoint-person-director-company-with-name-date (2015-02-12) - AP01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-29) - CH01
-
accounts-with-accounts-type-full (2014-04-09) - AA
-
appoint-person-director-company-with-name-date (2014-10-03) - AP01
-
termination-director-company-with-name-termination-date (2014-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-02-13) - TM02
-
termination-director-company-with-name (2013-01-10) - TM01
-
appoint-person-director-company-with-name (2013-02-13) - AP01
-
appoint-person-secretary-company-with-name (2013-02-13) - AP03
-
accounts-with-accounts-type-full (2013-04-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
-
appoint-person-director-company-with-name (2013-06-17) - AP01
-
termination-director-company-with-name (2013-07-01) - TM01
-
statement-of-companys-objects (2013-12-16) - CC04
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resolution (2013-12-16) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2013-05-02) - CH03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-12) - TM01
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termination-director-company-with-name (2012-01-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
-
accounts-with-accounts-type-full (2012-04-17) - AA
-
termination-director-company-with-name (2012-03-01) - TM01
-
appoint-person-director-company-with-name (2012-06-14) - AP01
-
accounts-with-accounts-type-interim (2012-06-18) - AA
-
termination-director-company-with-name (2012-08-07) - TM01
-
termination-director-company-with-name (2012-10-22) - TM01
-
appoint-person-director-company-with-name (2012-11-29) - AP01
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accounts-with-accounts-type-interim (2012-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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resolution (2011-04-18) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2011-06-07) - AP03
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termination-secretary-company-with-name (2011-06-07) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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capital-variation-of-rights-attached-to-shares (2011-04-18) - SH10
-
capital-name-of-class-of-shares (2011-04-18) - SH08
-
termination-director-company-with-name (2011-06-07) - TM01
-
accounts-with-accounts-type-full (2011-03-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
-
appoint-person-director-company-with-name (2011-02-23) - AP01
-
appoint-person-secretary-company-with-name (2011-02-15) - AP03
-
termination-secretary-company-with-name (2011-02-15) - TM02
-
change-person-secretary-company-with-change-date (2011-04-12) - CH03
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change-person-secretary-company-with-change-date (2011-11-17) - CH03
-
appoint-person-director-company-with-name (2011-06-07) - AP01
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accounts-with-accounts-type-interim (2011-12-12) - AA
-
termination-director-company-with-name (2011-11-16) - TM01
-
change-person-director-company-with-change-date (2011-11-08) - CH01
-
termination-director-company-with-name (2011-10-24) - TM01
-
change-person-director-company-with-change-date (2011-09-22) - CH01
-
appoint-person-director-company-with-name (2011-11-17) - AP01
-
appoint-person-secretary-company-with-name (2011-07-15) - AP03
-
termination-secretary-company-with-name (2011-07-15) - TM02
-
change-person-director-company-with-change-date (2011-06-24) - CH01
-
accounts-with-accounts-type-interim (2011-06-13) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
-
accounts-with-accounts-type-full (2010-04-12) - AA
-
termination-secretary-company-with-name (2010-04-19) - TM02
-
appoint-person-secretary-company-with-name (2010-04-19) - AP03
-
termination-director-company-with-name (2010-04-20) - TM01
-
appoint-person-director-company-with-name (2010-04-22) - AP01
-
accounts-with-accounts-type-interim (2010-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
termination-director-company-with-name (2010-07-09) - TM01
-
change-person-director-company-with-change-date (2010-10-19) - CH01
-
accounts-with-accounts-type-interim (2010-12-15) - AA
-
termination-director-company-with-name (2010-05-14) - TM01
keyboard_arrow_right 2009
-
legacy (2009-03-31) - 288b
-
legacy (2009-03-31) - 288a
-
legacy (2009-05-08) - 363a
-
legacy (2009-05-20) - 288a
-
legacy (2009-05-27) - 288a
-
accounts-with-accounts-type-full (2009-05-29) - AA
-
legacy (2009-06-03) - 288a
-
legacy (2009-06-11) - 288a
-
auditors-resignation-company (2009-06-15) - AUD
-
legacy (2009-06-17) - 288a
-
change-person-director-company-with-change-date (2009-10-06) - CH01
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miscellaneous (2009-06-02) - MISC
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appoint-person-director-company-with-name (2009-10-16) - AP01
-
legacy (2009-02-03) - 287
-
legacy (2009-02-20) - 288a
keyboard_arrow_right 2008
-
legacy (2008-03-13) - 363a
-
legacy (2008-03-13) - 288a
-
legacy (2008-01-10) - 288b
-
accounts-with-accounts-type-full (2008-03-25) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-03) - 363a
-
accounts-with-accounts-type-full (2007-03-12) - AA
-
legacy (2007-03-28) - 288c
-
legacy (2007-03-15) - 288c
-
legacy (2007-07-31) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-02) - 363a
-
legacy (2006-04-07) - 288b
-
legacy (2006-04-07) - 288a
-
accounts-with-accounts-type-full (2006-05-16) - AA
-
legacy (2006-06-28) - 288b
-
legacy (2006-07-07) - 288a
-
legacy (2006-09-22) - 288a
-
legacy (2006-10-04) - 288b
-
legacy (2006-10-24) - 288a
-
legacy (2006-10-24) - 288b
-
legacy (2006-10-30) - 288a
-
legacy (2006-09-22) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-13) - 288b
-
legacy (2005-02-25) - 363a
-
accounts-with-accounts-type-full (2005-03-17) - AA
-
legacy (2005-03-24) - 288a
-
legacy (2005-05-19) - 288b
-
legacy (2005-08-03) - 288b
-
legacy (2005-09-05) - 288b
-
legacy (2005-11-15) - 288a
-
legacy (2005-11-07) - 288a
-
legacy (2005-10-26) - 288c
-
legacy (2005-12-16) - 288a
-
legacy (2005-12-14) - 288c
-
legacy (2005-11-29) - 288a
-
legacy (2005-11-23) - 288a
-
legacy (2005-11-11) - 288a
keyboard_arrow_right 2004
-
resolution (2004-01-20) - RESOLUTIONS
-
legacy (2004-01-20) - 123
-
accounts-with-accounts-type-full (2004-03-06) - AA
-
legacy (2004-03-08) - 288b
-
legacy (2004-03-16) - 363a
-
legacy (2004-01-20) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-03-01) - 363s
-
accounts-with-accounts-type-group (2003-03-07) - AA
-
legacy (2003-06-11) - 288a
-
legacy (2003-10-16) - 288a
-
legacy (2003-10-16) - 288b
-
legacy (2003-10-21) - 288b
-
legacy (2003-12-06) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-04-23) - AA
-
legacy (2002-02-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-14) - 353
-
legacy (2001-03-14) - 190
-
accounts-with-accounts-type-full-group (2001-05-08) - AA
-
legacy (2001-11-21) - 225
-
legacy (2001-03-14) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-09-07) - AA
-
legacy (2000-07-25) - 287
-
legacy (2000-02-24) - 363a
keyboard_arrow_right 1999
-
resolution (1999-03-24) - RESOLUTIONS
-
legacy (1999-02-25) - 363a
-
auditors-resignation-company (1999-08-02) - AUD
-
legacy (1999-03-24) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-07-26) - AA
-
legacy (1999-03-24) - 123
keyboard_arrow_right 1998
-
legacy (1998-08-13) - 288c
-
legacy (1998-07-27) - 288a
-
legacy (1998-06-29) - 288b
-
accounts-with-accounts-type-full-group (1998-05-28) - AA
-
legacy (1998-02-25) - 363a
-
legacy (1998-01-07) - 288b
keyboard_arrow_right 1997
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resolution (1997-04-06) - RESOLUTIONS
-
legacy (1997-02-21) - 363a
-
legacy (1997-04-06) - 123
-
legacy (1997-04-11) - 288b
-
legacy (1997-08-07) - 288b
-
accounts-with-accounts-type-full-group (1997-05-20) - AA
-
legacy (1997-06-17) - 88(2)R
-
legacy (1997-08-06) - 288a
-
legacy (1997-04-11) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-22) - 363(190)
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legacy (1996-02-22) - 363(353)
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legacy (1996-02-22) - 363x
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certificate-authorisation-to-commence-business-borrow (1996-02-26) - CERT8
-
application-to-commence-business (1996-02-26) - 117
-
legacy (1996-03-04) - 123
-
resolution (1996-03-04) - RESOLUTIONS
-
legacy (1996-03-11) - 88(2)R
-
accounts-with-accounts-type-full (1996-07-16) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-20) - 363x
-
legacy (1995-02-22) - 395
-
legacy (1995-03-02) - 287
-
legacy (1995-06-02) - 288
-
legacy (1995-07-24) - 224
-
legacy (1995-10-26) - 288
-
legacy (1995-09-21) - 288
-
legacy (1995-09-25) - 288
-
legacy (1995-10-05) - 287
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incorporation-company (1995-01-13) - NEWINC