ST ANDREW TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Termination of appointment of Sophie Natalia Helen Ambrosine Dworetzsky as a director on 2025-08-11 |
| 25/07/2525 July 2025 New | Director's details changed for Ms Amira Shaker on 2025-07-14 |
| 18/07/2518 July 2025 | Appointment of Jonathan Edward Burt as a director on 2025-07-14 |
| 17/07/2517 July 2025 | Appointment of Ms Amira Shaker as a director on 2025-07-14 |
| 19/06/2519 June 2025 | Appointment of Catrin Angharad Harrison as a director on 2025-05-01 |
| 19/06/2519 June 2025 | Appointment of Sarah Catherine Wray as a director on 2025-05-01 |
| 19/06/2519 June 2025 | Appointment of Oliver James Little as a director on 2025-05-01 |
| 19/06/2519 June 2025 | Appointment of Harriet Amy Betteridge as a director on 2025-05-01 |
| 19/06/2519 June 2025 | Appointment of Richard George Geoffrey Honey as a director on 2025-05-01 |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 23/01/2523 January 2025 | |
| 05/12/245 December 2024 | Termination of appointment of Simon Patrick Weil as a director on 2024-12-05 |
| 23/11/2423 November 2024 | Satisfaction of charge 056145920005 in full |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 16/05/2416 May 2024 | Director's details changed for Robert Reymond on 2021-09-14 |
| 30/04/2430 April 2024 | Termination of appointment of Jonathan Wright Whitehead as a director on 2024-04-30 |
| 18/03/2418 March 2024 | Appointment of Simon Ridpath as a director on 2024-03-01 |
| 21/01/2421 January 2024 | |
| 21/01/2421 January 2024 | |
| 21/01/2421 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 21/01/2421 January 2024 | |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 12/10/2312 October 2023 | Appointment of Katherine Jane Talbot as a director on 2023-10-10 |
| 12/10/2312 October 2023 | Appointment of Oliver James Auld as a director on 2023-10-10 |
| 25/05/2325 May 2023 | Termination of appointment of Thomas Cameron Henderson as a secretary on 2023-05-23 |
| 06/03/236 March 2023 | Termination of appointment of Christopher John Page as a director on 2023-02-28 |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 04/01/234 January 2023 | Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| 04/01/234 January 2023 | Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 28/11/2228 November 2022 | Director's details changed for Mr Robert Henry Blower on 2018-08-01 |
| 25/11/2225 November 2022 | Director's details changed for Mr James Anthony Trafford on 2021-10-01 |
| 24/11/2224 November 2022 | Appointment of Thomas Cameron Henderson as a secretary on 2022-11-22 |
| 14/04/2214 April 2022 | Registration of charge 056145920004, created on 2022-04-07 |
| 04/03/224 March 2022 | Termination of appointment of Mary Catriona Balfour Syed as a director on 2021-10-31 |
| 02/02/222 February 2022 | |
| 02/02/222 February 2022 | |
| 02/02/222 February 2022 | |
| 02/02/222 February 2022 | |
| 02/02/222 February 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 02/02/222 February 2022 | |
| 02/02/222 February 2022 | |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 04/10/214 October 2021 | Appointment of Simon Patrick Weil as a director on 2021-09-14 |
| 04/10/214 October 2021 | Appointment of Robert Reymond as a director on 2021-09-14 |
| 07/07/217 July 2021 | Termination of appointment of Alan Kitcher as a secretary on 2021-06-30 |
| 16/01/1516 January 2015 | Annual return made up to 7 November 2014 with full list of shareholders |
| 05/01/155 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056145920002 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MUSGRAVE |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED JONATHAN WRIGHT WHITEHEAD |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME KLEINER |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR JAMES WILLIAM CARTER |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SUMMERS |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/12/134 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GOTHARD |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 06/12/126 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LESLEY CAROLINE BROADBERRY / 01/10/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN MUSGRAVE / 01/10/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARCUS WARD / 01/10/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS COCKERELL GOTHARD / 01/10/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES KIRBY / 01/10/2012 |
| 05/12/125 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / PIERS JAMES CLAESSEN / 01/10/2012 |
| 19/10/1219 October 2012 | ADOPT ARTICLES 16/10/2012 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR JAMES ANTHONY TRAFFORD |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES BEGLEY |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR CHARLES ROBERT HUTTON |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTLER |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR GRAEME KLEINER |
| 02/12/112 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR MARK JOHN SUMMERS |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LESLEY CAROLINE BROADBERRY / 07/12/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS COCKERELL GOTHARD / 07/12/2010 |
| 07/12/107 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES KIRBY / 07/12/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN BUTLER / 07/12/2010 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIDDINGTON |
| 05/02/105 February 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS COCKERELL GOTHARD / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LESLEY CAROLINE BROADBERRY / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN BUTLER / 05/02/2010 |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED ALISON LESLEY CAROLINE BROADBERRY |
| 02/10/092 October 2009 | DIRECTOR APPOINTED CHRISTOPHER IAN BUTLER |
| 02/10/092 October 2009 | DIRECTOR APPOINTED CHARLES NICHOLAS COCKERELL GOTHARD |
| 05/12/085 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIDDINGTON / 21/11/2008 |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRBY / 01/01/2008 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/08 FROM: GISTERED OFFICE CHANGED ON 14/05/2008 FROM 6 ST ANDREW STREET LONDON EC4A 3LX |
| 29/01/0829 January 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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