Established in 2004, 3 St Andrews Square Ltd has its registered office in Surrey, it has a status of "Active". We don't currently know the number of employees at this company. Moncur, David Arthur Graeme, Arbuckle, Matthew David, Gouws, Johannes, Moncur, David Arthur Graeme, Stark, David Nigel Croll are listed as directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARBUCKLE, Matthew David | 11 February 2016 | - | 1 |
GOUWS, Johannes | 21 July 2004 | - | 1 |
MONCUR, David Arthur Graeme | 11 December 2012 | 29 February 2016 | 1 |
STARK, David Nigel Croll | 09 March 2004 | 21 July 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MONCUR, David Arthur Graeme | 04 March 2004 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 May 2020 | |
CS01 - N/A | 16 February 2020 | |
AA - Annual Accounts | 08 November 2019 | |
CH01 - Change of particulars for director | 24 February 2019 | |
CH01 - Change of particulars for director | 24 February 2019 | |
CS01 - N/A | 24 February 2019 | |
AA - Annual Accounts | 25 October 2018 | |
CS01 - N/A | 20 February 2018 | |
AA - Annual Accounts | 26 October 2017 | |
CS01 - N/A | 22 February 2017 | |
AA - Annual Accounts | 22 November 2016 | |
TM01 - Termination of appointment of director | 09 March 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AP01 - Appointment of director | 22 February 2016 | |
AA - Annual Accounts | 28 November 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 06 November 2013 | |
AR01 - Annual Return | 02 March 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AP01 - Appointment of director | 12 December 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 21 November 2011 | |
AR01 - Annual Return | 27 February 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
AA - Annual Accounts | 14 December 2009 | |
363a - Annual Return | 26 February 2009 | |
AA - Annual Accounts | 16 December 2008 | |
363a - Annual Return | 27 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2008 | |
AA - Annual Accounts | 10 December 2007 | |
363s - Annual Return | 14 March 2007 | |
AA - Annual Accounts | 07 December 2006 | |
363s - Annual Return | 16 March 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 11 March 2005 | |
288b - Notice of resignation of directors or secretaries | 06 August 2004 | |
288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
287 - Change in situation or address of Registered Office | 12 March 2004 | |
288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
NEWINC - New incorporation documents | 12 February 2004 |