ST VINCENT ST FUND ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 09/04/259 April 2025 | Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 2025-03-31 |
| 04/04/254 April 2025 | Termination of appointment of Zoe Preston as a director on 2025-03-31 |
| 07/01/257 January 2025 | Director's details changed for Ms Charlotte Davies on 2024-11-25 |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 10/04/2410 April 2024 | Appointment of Ms Charlotte Davies as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Appointment of Charlotte Davies as a secretary on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Gavin Raymond White as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31 |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/06/231 June 2023 | Appointment of Mr Gavin Raymond White as a director on 2023-05-19 |
| 01/06/231 June 2023 | Termination of appointment of Charlotte Davies as a director on 2023-05-19 |
| 01/06/231 June 2023 | Termination of appointment of Andrew Martin Baddeley as a director on 2023-05-19 |
| 01/06/231 June 2023 | Termination of appointment of Christopher Woodhouse as a director on 2023-05-19 |
| 01/06/231 June 2023 | Appointment of Ms Zoe Preston as a director on 2023-05-19 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 29/04/2329 April 2023 | Cessation of Smith & Williamson Group Holdings Limited as a person with significant control on 2023-04-14 |
| 29/04/2329 April 2023 | Notification of Evelyn Partners Group Limited as a person with significant control on 2023-04-14 |
| 23/09/2223 September 2022 | Termination of appointment of Nicola Claire Mitford-Slade as a director on 2022-09-21 |
| 23/09/2223 September 2022 | Appointment of Charlotte Davies as a director on 2022-09-21 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 15/10/1915 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NOEL MEDICI |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 12/10/1712 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BOADLE |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED GRANT THOMAS HOTSON |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODWIN |
| 17/05/1617 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SHERIDAN LEES |
| 17/10/1517 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY TRISTAN BOADLE / 05/08/2015 |
| 18/05/1518 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL MEDICI / 06/02/2015 |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/05/1430 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/05/1430 May 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 30/05/1430 May 2014 | COMPANY NAME CHANGED SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/05/14 |
| 13/05/1413 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED KEVIN PETER STOPPS |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED SHERIDAN BROOKE LEES |
| 05/11/135 November 2013 | DIRECTOR APPOINTED NOEL MEDICI |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR DAVID MARTIN COBB |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED DAVID ROSS GODWIN |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMART |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSE |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR JEREMY TRISTAN BOADLE |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 14/05/1314 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 11/05/1211 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/05/1116 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WINDEBANK |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE |
| 14/06/1014 June 2010 | SECRETARY APPOINTED DEBORAH ANN SAUNDERS |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 11/05/1011 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 09/12/099 December 2009 | SECRETARY APPOINTED MR MARTIN JOHN ROSE |
| 01/11/091 November 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD VALLANCE |
| 26/05/0926 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MR DAVID ALAN SMART |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FULLERTON BATTEN |
| 21/10/0821 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FULLERTON BATTEN / 22/09/2008 |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MR GEOFFREY DAVID WINDEBANK |
| 12/05/0812 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0818 February 2008 | COMPANY NAME CHANGED SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/02/08 |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/072 April 2007 | COMPANY NAME CHANGED SOLOMON HARE SERVICES HOLDINGS L IMITED CERTIFICATE ISSUED ON 02/04/07 |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | REMUNERATION OF AUD FIX 12/09/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: ONE RIDING HOUSE STREET LONDON W1A 3AS |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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