ST. DAVID'S (NO. 1) LIMITED

04765790
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
23 Aug 2024 accounts Annual Accounts 5 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2023 accounts Annual Accounts 6 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2023 officers Appointment of director (Leigh Mccaveny) 2 Buy now
29 Mar 2023 officers Termination of appointment of director (Andrew Philip Graham Dixon) 1 Buy now
29 Mar 2023 officers Appointment of corporate director (Land Securities Management Services Limited) 2 Buy now
29 Mar 2023 officers Appointment of corporate director (Ls Director Limited) 2 Buy now
29 Mar 2023 officers Termination of appointment of director (Jason Hunt Wade) 1 Buy now
29 Mar 2023 officers Termination of appointment of director (Pablo Sueiras) 1 Buy now
29 Mar 2023 officers Termination of appointment of director (Jack Matthew Busby) 1 Buy now
29 Mar 2023 officers Termination of appointment of director (Andrew Jonathan Russell) 1 Buy now
29 Mar 2023 officers Termination of appointment of director (Ian Petts) 1 Buy now
15 Nov 2022 accounts Annual Accounts 6 Buy now
21 Jul 2022 officers Appointment of director (Mr Pablo Sueiras) 2 Buy now
20 Jul 2022 officers Appointment of director (Mr Ian Petts) 2 Buy now
20 Jul 2022 officers Appointment of director (Mr Jack Matthew Busby) 2 Buy now
20 Jul 2022 officers Appointment of director (Mr Andrew Jonathan Russell) 2 Buy now
22 Jun 2022 officers Termination of appointment of director (Andrew Jonathan Russell) 1 Buy now
16 Jun 2022 officers Termination of appointment of director (James Stephen Gillard) 1 Buy now
06 Jun 2022 officers Termination of appointment of director (Russell James Loveland) 1 Buy now
06 Jun 2022 officers Termination of appointment of director (Ian Petts) 1 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2022 officers Appointment of director (Mr Andrew Jonathan Russell) 2 Buy now
16 Mar 2022 officers Appointment of director (Ian Petts) 2 Buy now
15 Dec 2021 accounts Annual Accounts 6 Buy now
23 Sep 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jul 2021 officers Appointment of director (Mr Jason Hunt Wade) 2 Buy now
07 Jul 2021 officers Termination of appointment of director (Rosalind Charlotte Futter) 1 Buy now
07 Jul 2021 officers Appointment of director (Mr James Stephen Gillard) 2 Buy now
18 Jun 2021 officers Termination of appointment of director (Robert James Jewell) 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2021 officers Termination of appointment of director (Nicholas De Mestre) 1 Buy now
04 Mar 2021 officers Appointment of director (Mr Robert James Jewell) 2 Buy now
09 Dec 2020 officers Termination of appointment of director (Gavin Paul Prior) 1 Buy now
09 Dec 2020 officers Termination of appointment of director (Divya Jain) 1 Buy now
09 Dec 2020 officers Termination of appointment of director (Colin Flinn) 1 Buy now
26 Aug 2020 officers Appointment of director (Mr Andrew Philip Graham Dixon) 2 Buy now
25 Aug 2020 officers Termination of appointment of director (Robert Lee Allen) 1 Buy now
30 Jul 2020 accounts Annual Accounts 6 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2020 officers Appointment of director (Mr Gavin Paul Prior) 2 Buy now
20 Feb 2020 officers Appointment of director (Mr Colin Flinn) 2 Buy now
20 Feb 2020 officers Termination of appointment of director (Julian Nicholas Wilkinson) 1 Buy now
20 Feb 2020 officers Termination of appointment of director (Kathryn Anne Grant) 1 Buy now
10 Feb 2020 officers Termination of appointment of director (Ailish Martina Christian-West) 1 Buy now
06 Dec 2019 officers Appointment of director (Mr Robert Lee Allen) 2 Buy now
06 Dec 2019 officers Termination of appointment of director (Edward Matthew Giles Roberts) 1 Buy now
06 Dec 2019 officers Termination of appointment of director (James Gordon Mckinnon) 1 Buy now
25 Oct 2019 officers Appointment of director (Mr Nicholas De Mestre) 2 Buy now
17 Oct 2019 officers Termination of appointment of director (Andrew Stephen Dudley) 1 Buy now
03 Oct 2019 officers Termination of appointment of director (Colin Flinn) 1 Buy now
05 Sep 2019 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
05 Sep 2019 officers Appointment of director (Divya Jain) 2 Buy now
04 Sep 2019 officers Appointment of director (Ms Kathryn Anne Grant) 2 Buy now
25 Jul 2019 accounts Annual Accounts 4 Buy now
16 May 2019 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
16 May 2019 officers Termination of appointment of director (David Andrew Fischel) 1 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2019 officers Appointment of director (Andrew Stephen Dudley) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Scott Cameron Parsons) 1 Buy now
31 Jan 2019 officers Termination of appointment of director (Despina Don-Wauchope) 1 Buy now
31 Jan 2019 officers Appointment of director (Mrs Rosalind Charlotte Futter) 2 Buy now
28 Jan 2019 officers Change of particulars for director (Mr Scott Cameron Parsons) 2 Buy now
12 Jun 2018 accounts Annual Accounts 4 Buy now
21 May 2018 officers Appointment of director (Mr Russell James Loveland) 2 Buy now
21 May 2018 officers Termination of appointment of director (Robert James Jewell) 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2017 officers Change of particulars for director (Ailish Martina Christian-West) 2 Buy now
31 Oct 2017 officers Change of particulars for director (Mr Scott Cameron Parsons) 2 Buy now
28 Sep 2017 officers Termination of appointment of director (Russell James Loveland) 1 Buy now
28 Sep 2017 officers Appointment of director (Mr Robert James Jewell) 2 Buy now
28 Sep 2017 officers Termination of appointment of director (Jat Singh Sahota) 1 Buy now
24 Jul 2017 accounts Annual Accounts 4 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2017 officers Change of particulars for director (Mr Russell James Loveland) 2 Buy now
19 Jan 2017 officers Change of particulars for director (Jat Singh Sahota) 2 Buy now
12 Jan 2017 officers Change of particulars for director (Ailish Martina Christian-West) 2 Buy now
11 Jan 2017 officers Change of particulars for director (Mrs Despina Don-Wauchope) 2 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Scott Cameron Parsons) 2 Buy now
10 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2016 accounts Annual Accounts 4 Buy now
05 Apr 2016 annual-return Annual Return 13 Buy now
01 Apr 2016 officers Termination of appointment of director (James Gordon Mckinnon) 1 Buy now
01 Apr 2016 officers Appointment of director (Mr Colin Flinn) 2 Buy now
30 Mar 2016 officers Appointment of director (Mr Colin Flinn) 2 Buy now
17 Feb 2016 officers Appointment of director (Mr James Gordon Mckinnon) 2 Buy now
16 Feb 2016 officers Termination of appointment of director (Michael George Butterworth) 1 Buy now
04 Dec 2015 officers Change of particulars for director (Mr Russell James Loveland) 2 Buy now
30 Jun 2015 accounts Annual Accounts 4 Buy now
11 Jun 2015 officers Appointment of director (Jat Singh Sahota) 2 Buy now
10 Jun 2015 officers Change of particulars for director (Ailish Martina Christian-West) 2 Buy now
02 Jun 2015 officers Appointment of director (Mr Russell James Loveland) 2 Buy now
02 Jun 2015 officers Termination of appointment of director (Suzanne Penelope Clay) 1 Buy now
13 Apr 2015 annual-return Annual Return 12 Buy now
09 Mar 2015 officers Change of particulars for director (Ailish Martina Christian West) 3 Buy now
09 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jul 2014 accounts Annual Accounts 4 Buy now
28 Apr 2014 annual-return Annual Return 12 Buy now