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ST MARYS SPV LIMITED

Company number 03998175

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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)
22 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
23 May 2016 AP03 Appointment of Mr Toby Andrew Murray Steele as a secretary on 20 May 2016
25 Nov 2015 AA Full accounts made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
16 Apr 2015 AA Full accounts made up to 30 June 2014
20 Jul 2014 AP01 Appointment of Mr Gareth Rogers as a director on 14 July 2014
15 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
07 Apr 2014 AA Full accounts made up to 30 June 2013
14 Feb 2014 CC04 Statement of company's objects
14 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2014 AP01 Appointment of Ms Katharina Maria Mathilde Liebherr as a director
10 Feb 2014 TM01 Termination of appointment of Nicola Cortese as a director
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
02 Apr 2013 AA Full accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
28 Jun 2011 TM02 Termination of appointment of David Jones as a secretary
28 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
07 Apr 2011 AP01 Appointment of Nicola Cortese as a director
07 Apr 2011 TM01 Termination of appointment of David Jones as a director
05 Apr 2011 AA Full accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
29 Mar 2010 AA Full accounts made up to 30 June 2009
28 Aug 2009 AA Full accounts made up to 30 June 2008
15 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1