ST PAUL MANAGEMENT LTD

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Company Documents

DateDescription
09/08/259 August 2025 NewRegistered office address changed from 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom to 153 Hammersmith Road London W14 0QL on 2025-08-09

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11/07/2511 July 2025 Total exemption full accounts made up to 2024-10-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-10-15

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-28 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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13/03/2313 March 2023 Confirmation statement made on 2023-01-28 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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27/04/1927 April 2019 DISS40 (DISS40(SOAD))

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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23/04/1923 April 2019 FIRST GAZETTE

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / VIVIANE ANDRAOUS / 17/01/2019

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05/02/195 February 2019 PSC'S CHANGE OF PARTICULARS / MR RAMSES RIAD ANDRAOUS / 17/01/2019

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05/02/195 February 2019 PSC'S CHANGE OF PARTICULARS / VIVIANE ANDRAOUS / 17/01/2019

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMSES RIAD ANDRAOUS / 17/01/2019

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04/02/194 February 2019 PSC'S CHANGE OF PARTICULARS / VIVIANE ANDRAOUS / 17/01/2019

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04/02/194 February 2019 PSC'S CHANGE OF PARTICULARS / MR RAMSES RIAD ANDRAOUS / 17/01/2019

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMSES RIAD ANDRAOUS / 17/01/2019

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / VIVIANE ANDRAOUS / 17/01/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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09/12/179 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/12/179 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/11/1727 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079286490003

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMSES RIAD ANDRAOUS / 10/01/2017

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / VIVIANE ANDRAOUS / 10/01/2017

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUF RIAD MESHREKY / 10/01/2017

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 32 WOODSTOCK GROVE LONDON W12 8LE ENGLAND

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 16-18 PENYWERN ROAD LONDON SW5 9SU

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16/03/1616 March 2016 Annual return made up to 30 January 2016 with full list of shareholders

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06/12/156 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/02/153 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/02/1410 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/04/1330 April 2013 PREVSHO FROM 31/01/2013 TO 31/10/2012

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30/01/1330 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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18/10/1218 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/09/1221 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/06/1226 June 2012 DIRECTOR APPOINTED MR RAOUF RIAD MESHREKY

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30/01/1230 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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