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ST.MARY AXE SECURITIES LIMITED - 22a St James's Square, London, SW1Y 5LP, United Kingdom
Company Information
- Company registration number
- 00150759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22a St James's Square
- London
- SW1Y 5LP 22a St James's Square, London, SW1Y 5LP UK
Management
- Managing Directors
- BOWERS, Michael Jonathan
- GREENWOOD, Jonathan Hartley
- LEWIS, Adrian John
- WATERHOUSE, Tamsin
- Company secretaries
- INCHCAPE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1918-06-19
- Age Of Company 1918-06-19 105 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Inchcape Corporate Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2022-04-29
- Last Date: 2021-04-15
✓
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ST.MARY AXE SECURITIES LIMITED Company Description
- ST.MARY AXE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00150759. Its current trading status is "live". It was registered 1918-06-19. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-15.It can be contacted at 22A St James's Square .
Get ST.MARY AXE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St.mary Axe Securities Limited - 22a St James's Square, London, SW1Y 5LP, United Kingdom
- 1918-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00150759#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00150759#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00150759#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-11-03) - PSC07
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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notification-of-a-person-with-significant-control (2021-11-03) - PSC02
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accounts-with-accounts-type-dormant (2021-06-10) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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accounts-with-accounts-type-dormant (2020-10-26) - AA
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change-person-director-company-with-change-date (2020-05-12) - CH01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-30) - CH01
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-11) - PSC05
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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change-to-a-person-with-significant-control (2017-07-14) - PSC05
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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confirmation-statement-with-updates (2017-04-18) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-dormant (2016-10-17) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-20) - CH01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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accounts-with-accounts-type-dormant (2015-10-01) - AA
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change-person-director-company-with-change-date (2015-05-14) - CH01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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termination-director-company-with-name (2014-01-11) - TM01
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appoint-person-director-company-with-name (2014-01-11) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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change-person-director-company-with-change-date (2013-09-25) - CH01
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appoint-person-director-company-with-name (2013-11-06) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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termination-director-company-with-name (2012-08-09) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-08-09) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-04) - AP01
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termination-director-company-with-name (2011-10-04) - TM01
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memorandum-articles (2011-09-30) - MEM/ARTS
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notice-removal-restriction-on-company-articles (2011-09-30) - CC02
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legacy (2011-09-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-09-30) - SH19
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legacy (2011-09-30) - CAP-SS
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resolution (2011-09-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-08-09) - AA
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change-person-director-company-with-change-date (2011-07-08) - CH01
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termination-director-company-with-name (2011-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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statement-of-companys-objects (2011-09-30) - CC04
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-05-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-23) - AA
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legacy (2009-04-17) - 363a
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keyboard_arrow_right 2008
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resolution (2008-10-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-08-13) - AA
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resolution (2008-07-31) - RESOLUTIONS
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legacy (2008-04-23) - 288a
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legacy (2008-04-23) - 288b
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legacy (2008-04-15) - 363a
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legacy (2008-03-19) - 288c
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keyboard_arrow_right 2007
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legacy (2007-01-11) - 288b
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legacy (2007-02-27) - 288a
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legacy (2007-04-02) - 288b
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legacy (2007-04-23) - 363a
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legacy (2007-06-04) - 288a
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legacy (2007-08-16) - 288a
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legacy (2007-08-13) - 288b
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legacy (2007-11-01) - 288b
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accounts-with-accounts-type-full (2007-07-03) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-04-24) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-21) - 363s
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accounts-with-accounts-type-full (2005-10-20) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-02) - AA
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legacy (2004-04-22) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-25) - AA
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legacy (2003-04-26) - 363s
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legacy (2003-04-14) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-28) - AA
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legacy (2002-05-08) - 288b
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legacy (2002-04-24) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-03-26) - 288c
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legacy (2001-05-10) - 363s
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legacy (2001-05-17) - 288a
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accounts-with-accounts-type-full (2001-06-21) - AA
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legacy (2001-09-10) - 287
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legacy (2001-09-21) - 288c
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legacy (2001-09-25) - 287
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keyboard_arrow_right 2000
-
legacy (2000-07-21) - 287
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accounts-with-accounts-type-full (2000-07-07) - AA
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legacy (2000-04-21) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-09) - 288c
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legacy (1999-04-24) - 363a
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accounts-with-accounts-type-full (1999-05-23) - AA
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legacy (1999-08-10) - 288b
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legacy (1999-08-10) - 288a
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legacy (1999-10-22) - 288a
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-26) - AUD
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accounts-with-accounts-type-full (1998-06-23) - AA
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legacy (1998-05-07) - 363a
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legacy (1998-05-07) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-01-02) - 288c
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legacy (1997-01-02) - 288a
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legacy (1997-05-15) - 363a
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resolution (1997-07-16) - RESOLUTIONS
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legacy (1997-07-29) - 288a
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resolution (1997-07-22) - RESOLUTIONS
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legacy (1997-10-17) - 288b
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legacy (1997-10-17) - 288a
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accounts-with-accounts-type-full (1997-07-16) - AA
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keyboard_arrow_right 1996
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legacy (1996-04-23) - 288
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legacy (1996-04-23) - 363(353)
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accounts-with-accounts-type-full (1996-07-25) - AA
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legacy (1996-07-10) - 287
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legacy (1996-04-23) - 363a
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keyboard_arrow_right 1995
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legacy (1995-08-09) - 288
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accounts-with-accounts-type-dormant (1995-07-03) - AA
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legacy (1995-06-07) - 288
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legacy (1995-04-20) - 363x
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-04-17) - AA
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resolution (1994-01-13) - RESOLUTIONS
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resolution (1994-05-23) - RESOLUTIONS
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legacy (1994-05-04) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-24) - AA
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legacy (1993-05-06) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-23) - AA
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legacy (1992-05-01) - 363x
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keyboard_arrow_right 1991
-
resolution (1991-04-03) - RESOLUTIONS
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memorandum-articles (1991-04-03) - MEM/ARTS
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accounts-with-accounts-type-full (1991-06-15) - AA
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legacy (1991-07-16) - 363x
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keyboard_arrow_right 1990
-
legacy (1990-08-29) - 288
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legacy (1990-06-28) - 363
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accounts-with-accounts-type-full (1990-06-18) - AA
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legacy (1990-01-15) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-16) - 287
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accounts-with-accounts-type-dormant (1989-04-27) - AA
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legacy (1989-04-27) - 363
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legacy (1989-11-29) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-30) - AA
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legacy (1988-06-30) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-10) - 363
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accounts-with-made-up-date (1987-10-30) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-28) - AA
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legacy (1986-07-28) - 363
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keyboard_arrow_right 1936
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certificate-change-of-name-company (1936-06-25) - CERTNM
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keyboard_arrow_right 1918
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incorporation-company (1918-06-19) - NEWINC
