ST MARTIN-IN-THE-FIELDS TRUST
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 12/08/2412 August 2024 | Termination of appointment of Jane Marie Siebels as a director on 2024-04-30 |
| 12/08/2412 August 2024 | Termination of appointment of Melanie Gina Leach as a director on 2024-04-30 |
| 07/08/247 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/10/2317 October 2023 | Amended accounts for a small company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 14/09/2314 September 2023 | Appointment of Mrs Gwyneth Williams as a director on 2023-04-26 |
| 14/09/2314 September 2023 | Appointment of Mrs Lucy Victoria Mary Littlewood as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Appointment of Mr Ian Robin James Harjette as a secretary on 2022-11-03 |
| 21/11/2221 November 2022 | Termination of appointment of Katy Shaw as a secretary on 2022-11-03 |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/09/2213 September 2022 | Termination of appointment of Christopher Manuel Anthony Braganza as a director on 2021-05-27 |
| 13/09/2213 September 2022 | Appointment of Ms Melvene Adams as a director on 2021-11-18 |
| 13/09/2213 September 2022 | Termination of appointment of Robert Pfeiffer as a director on 2021-11-18 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILL MORRIS |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MS JANE MARIE SIEBELS |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MISS MELANIE GINA LEACH |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GAIL ELKINGTON |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM ST MARTIN IN THE FIELDS 5 ST MARTINS PLACE LONDON WC2N 4JJ |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR MALCOLM JAMES BUTLER |
| 01/08/171 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCSPADDEN |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MANUEL ANTHONY BRAGANZA |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS KATY SHAW / 01/07/2016 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR CHRISTOS NIFADOPOULOS |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY KATY SHAW |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MS KATY SHAW |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON LYON |
| 28/04/1628 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE ALLYSON HARGREAVES / 28/04/2016 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR KEVIN MCSPADDEN |
| 18/11/1518 November 2015 | 07/11/15 NO MEMBER LIST |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MS GAIL ELKINGTON |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROD BEADLES |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROD BEADLES |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 24 December 2014 |
| 24/12/1424 December 2014 | Annual accounts for year ending 24 Dec 2014 |
| 12/11/1412 November 2014 | 07/11/14 NO MEMBER LIST |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR CHRISTOPHE GAILLY DE TAURINES |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED REVD WILL MORRIS |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR ROBERT PFEIFFER |
| 07/11/137 November 2013 | 07/11/13 NO MEMBER LIST |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | SECRETARY APPOINTED MS JOANNE ALLYSON HARGREAVES |
| 28/02/1328 February 2013 | COMPANY NAME CHANGED ST MARTIN-IN-THE-FIELDS DEVELOPMENT TRUST LIMITED CERTIFICATE ISSUED ON 28/02/13 |
| 28/02/1328 February 2013 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 28/02/1328 February 2013 | ADOPT ARTICLES 19/02/2013 |
| 26/02/1326 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1326 February 2013 | CHANGE OF NAME 19/02/2013 |
| 10/12/1210 December 2012 | 02/12/12 NO MEMBER LIST |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY HUGH PLAYER |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED DR CANON SAMUEL MARTIN BAILEY WELLS |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | 02/12/11 NO MEMBER LIST |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHALLEY |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHALLEY |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANA BRITTAN |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DENTON |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLTAM |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CASPARI |
| 02/12/102 December 2010 | 02/12/10 NO MEMBER LIST |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE FITZSIMMONS |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWLS |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 02/09/2010 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED ALISON MARY LYON |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR JOHN BUTLER |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CASPARI / 03/12/2009 |
| 16/12/0916 December 2009 | 03/12/09 NO MEMBER LIST |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WHALLEY / 03/12/2009 |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM ST MARTINS IN THE FIELDS 6 ST MARTINS PLACE LONDON WC2N 4JJ |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT DENTON / 03/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STODDEN COWLS / 03/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE FITZSIMMONS / 03/12/2009 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED ROD BEADLES |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLAXTON |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'BRIEN |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KINGMAN |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | ANNUAL RETURN MADE UP TO 03/12/08 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KINGMAN / 09/01/2009 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | ANNUAL RETURN MADE UP TO 03/12/07 |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | ANNUAL RETURN MADE UP TO 05/12/06 |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | ANNUAL RETURN MADE UP TO 05/12/05 |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0514 January 2005 | ANNUAL RETURN MADE UP TO 05/12/04 |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | MEMORANDUM OF ASSOCIATION |
| 07/07/047 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: C/O ASHURST BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/049 June 2004 | COMPANY NAME CHANGED CLEARROBIN LIMITED CERTIFICATE ISSUED ON 09/06/04 |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/043 June 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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