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ST ANDREW'S GROUP LIMITED - 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Company Information
- Company registration number
- 03011193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Old Broad Street
- London
- EC2N 1HZ 33 Old Broad Street, London, EC2N 1HZ UK
Management
- Managing Directors
- QUINN, Sean Carl
- STAPLES, Martin Kenneth
- THORNTON, Craig James
- Company secretaries
- GRACEY, Natalie Clarice
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-13
- Age Of Company 1995-01-13 29 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Lloyds Bank General Insurance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ST ANDREW'S GROUP PLC
- Legal Entity Identifier (LEI)
- 213800RLE5MGEO9MAV80
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2021-05-01
- Last Date: 2020-04-17
✓
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ST ANDREW'S GROUP LIMITED Company Description
- ST ANDREW'S GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03011193. Its current trading status is "live". It was registered 1995-01-13. It was previously called ST ANDREW'S GROUP PLC. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 33 Old Broad Street .
Get ST ANDREW'S GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St Andrew's Group Limited - 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
- 1995-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ST ANDREW'S GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03011193#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03011193#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03011193#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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accounts-with-accounts-type-full (2019-06-06) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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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
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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
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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
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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reregistration-public-to-private-company (2016-09-30) - RR02
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certificate-re-registration-public-limited-company-to-private (2016-09-30) - CERT10
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re-registration-memorandum-articles (2016-09-30) - MAR
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resolution (2016-09-30) - RESOLUTIONS
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resolution (2016-11-15) - RESOLUTIONS
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legacy (2016-11-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-11-15) - SH19
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legacy (2016-11-15) - SH20
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-full (2015-04-23) - AA
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-29) - CH01
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accounts-with-accounts-type-full (2014-04-09) - AA
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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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
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-13) - TM02
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termination-director-company-with-name (2013-01-10) - TM01
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appoint-person-director-company-with-name (2013-02-13) - AP01
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appoint-person-secretary-company-with-name (2013-02-13) - AP03
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accounts-with-accounts-type-full (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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termination-director-company-with-name (2013-07-01) - TM01
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statement-of-companys-objects (2013-12-16) - CC04
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resolution (2013-12-16) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2013-05-02) - CH03
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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accounts-with-accounts-type-full (2012-04-17) - AA
-
termination-director-company-with-name (2012-03-01) - TM01
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appoint-person-director-company-with-name (2012-06-14) - AP01
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accounts-with-accounts-type-interim (2012-06-18) - AA
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termination-director-company-with-name (2012-08-07) - TM01
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termination-director-company-with-name (2012-10-22) - TM01
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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
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keyboard_arrow_right 2011
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resolution (2011-04-18) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-06-07) - AP03
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termination-secretary-company-with-name (2011-06-07) - TM02
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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
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capital-name-of-class-of-shares (2011-04-18) - SH08
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termination-director-company-with-name (2011-06-07) - TM01
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accounts-with-accounts-type-full (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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appoint-person-secretary-company-with-name (2011-02-15) - AP03
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termination-secretary-company-with-name (2011-02-15) - TM02
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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
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appoint-person-director-company-with-name (2011-06-07) - AP01
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accounts-with-accounts-type-interim (2011-12-12) - AA
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termination-director-company-with-name (2011-11-16) - TM01
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change-person-director-company-with-change-date (2011-11-08) - CH01
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termination-director-company-with-name (2011-10-24) - TM01
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change-person-director-company-with-change-date (2011-09-22) - CH01
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appoint-person-director-company-with-name (2011-11-17) - AP01
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appoint-person-secretary-company-with-name (2011-07-15) - AP03
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termination-secretary-company-with-name (2011-07-15) - TM02
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change-person-director-company-with-change-date (2011-06-24) - CH01
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accounts-with-accounts-type-interim (2011-06-13) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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accounts-with-accounts-type-full (2010-04-12) - AA
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termination-secretary-company-with-name (2010-04-19) - TM02
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appoint-person-secretary-company-with-name (2010-04-19) - AP03
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termination-director-company-with-name (2010-04-20) - TM01
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appoint-person-director-company-with-name (2010-04-22) - AP01
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accounts-with-accounts-type-interim (2010-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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termination-director-company-with-name (2010-07-09) - TM01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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accounts-with-accounts-type-interim (2010-12-15) - AA
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termination-director-company-with-name (2010-05-14) - TM01
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keyboard_arrow_right 2009
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legacy (2009-03-31) - 288b
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legacy (2009-03-31) - 288a
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legacy (2009-05-08) - 363a
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legacy (2009-05-20) - 288a
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legacy (2009-05-27) - 288a
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accounts-with-accounts-type-full (2009-05-29) - AA
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legacy (2009-06-03) - 288a
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legacy (2009-06-11) - 288a
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auditors-resignation-company (2009-06-15) - AUD
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legacy (2009-06-17) - 288a
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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
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legacy (2009-02-03) - 287
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legacy (2009-02-20) - 288a
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keyboard_arrow_right 2008
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legacy (2008-03-13) - 363a
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legacy (2008-03-13) - 288a
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legacy (2008-01-10) - 288b
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accounts-with-accounts-type-full (2008-03-25) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-03) - 363a
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accounts-with-accounts-type-full (2007-03-12) - AA
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legacy (2007-03-28) - 288c
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legacy (2007-03-15) - 288c
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legacy (2007-07-31) - 288b
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keyboard_arrow_right 2006
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legacy (2006-03-02) - 363a
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legacy (2006-04-07) - 288b
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legacy (2006-04-07) - 288a
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accounts-with-accounts-type-full (2006-05-16) - AA
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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
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keyboard_arrow_right 2005
-
legacy (2005-10-13) - 288b
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legacy (2005-02-25) - 363a
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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
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keyboard_arrow_right 2004
-
resolution (2004-01-20) - RESOLUTIONS
-
legacy (2004-01-20) - 123
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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
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keyboard_arrow_right 2003
-
legacy (2003-03-01) - 363s
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accounts-with-accounts-type-group (2003-03-07) - AA
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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
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-04-23) - AA
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legacy (2002-02-27) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-03-14) - 353
-
legacy (2001-03-14) - 190
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accounts-with-accounts-type-full-group (2001-05-08) - AA
-
legacy (2001-11-21) - 225
-
legacy (2001-03-14) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-07) - AA
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legacy (2000-07-25) - 287
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legacy (2000-02-24) - 363a
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keyboard_arrow_right 1999
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resolution (1999-03-24) - RESOLUTIONS
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legacy (1999-02-25) - 363a
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auditors-resignation-company (1999-08-02) - AUD
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legacy (1999-03-24) - 88(2)R
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accounts-with-accounts-type-full-group (1999-07-26) - AA
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legacy (1999-03-24) - 123
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keyboard_arrow_right 1998
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legacy (1998-08-13) - 288c
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legacy (1998-07-27) - 288a
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legacy (1998-06-29) - 288b
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accounts-with-accounts-type-full-group (1998-05-28) - AA
-
legacy (1998-02-25) - 363a
-
legacy (1998-01-07) - 288b
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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
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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
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keyboard_arrow_right 1996
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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
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application-to-commence-business (1996-02-26) - 117
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legacy (1996-03-04) - 123
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resolution (1996-03-04) - RESOLUTIONS
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legacy (1996-03-11) - 88(2)R
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accounts-with-accounts-type-full (1996-07-16) - AA
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keyboard_arrow_right 1995
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legacy (1995-02-20) - 363x
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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
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legacy (1995-10-05) - 287
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incorporation-company (1995-01-13) - NEWINC
