Founded in 1988, St. George Investments Ltd are based in Cobham, Surrey. Cranney, Jared Stephen Philip, Marks, Benjamin James are the current directors of this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRANNEY, Jared Stephen Philip | 28 March 2019 | 21 October 2019 | 1 |
| MARKS, Benjamin James | 09 September 2016 | 28 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| TM01 - Termination of appointment of director | 10 July 2020 | |
| AP01 - Appointment of director | 10 July 2020 | |
| AP01 - Appointment of director | 10 July 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| TM02 - Termination of appointment of secretary | 01 November 2019 | |
| CS01 - N/A | 30 September 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| AP03 - Appointment of secretary | 28 March 2019 | |
| TM02 - Termination of appointment of secretary | 28 March 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AD04 - Change of location of company records to the registered office | 23 March 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 18 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 December 2016 | |
| CH01 - Change of particulars for director | 20 October 2016 | |
| CS01 - N/A | 03 October 2016 | |
| AP01 - Appointment of director | 21 September 2016 | |
| TM01 - Termination of appointment of director | 19 September 2016 | |
| AP03 - Appointment of secretary | 19 September 2016 | |
| TM02 - Termination of appointment of secretary | 19 September 2016 | |
| AP01 - Appointment of director | 12 January 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| CH01 - Change of particulars for director | 26 November 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| CH01 - Change of particulars for director | 17 February 2015 | |
| CH03 - Change of particulars for secretary | 17 February 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| TM01 - Termination of appointment of director | 04 November 2010 | |
| AP01 - Appointment of director | 03 November 2010 | |
| AP01 - Appointment of director | 03 November 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| 287 - Change in situation or address of Registered Office | 19 June 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 363a - Annual Return | 17 October 2005 | |
| AA - Annual Accounts | 21 February 2005 | |
| 363s - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363s - Annual Return | 18 October 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 27 October 2002 | |
| AA - Annual Accounts | 25 February 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| AA - Annual Accounts | 20 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2001 | |
| 363s - Annual Return | 05 October 2000 | |
| AA - Annual Accounts | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| 363s - Annual Return | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
| 363s - Annual Return | 07 December 1998 | |
| AA - Annual Accounts | 04 December 1998 | |
| 287 - Change in situation or address of Registered Office | 10 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| 363s - Annual Return | 05 November 1997 | |
| AA - Annual Accounts | 19 December 1996 | |
| 363s - Annual Return | 15 October 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 25 October 1995 | |
| AA - Annual Accounts | 09 November 1994 | |
| 363s - Annual Return | 09 November 1994 | |
| 287 - Change in situation or address of Registered Office | 17 April 1994 | |
| 363s - Annual Return | 10 December 1993 | |
| AA - Annual Accounts | 10 December 1993 | |
| 363s - Annual Return | 31 October 1992 | |
| AA - Annual Accounts | 31 October 1992 | |
| RESOLUTIONS - N/A | 15 November 1991 | |
| RESOLUTIONS - N/A | 15 November 1991 | |
| 288 - N/A | 15 November 1991 | |
| AA - Annual Accounts | 15 November 1991 | |
| 363b - Annual Return | 15 November 1991 | |
| RESOLUTIONS - N/A | 25 October 1990 | |
| AA - Annual Accounts | 25 October 1990 | |
| 363a - Annual Return | 25 October 1990 | |
| 288 - N/A | 23 October 1990 | |
| 288 - N/A | 01 May 1990 | |
| 363 - Annual Return | 16 January 1990 | |
| RESOLUTIONS - N/A | 19 December 1989 | |
| AA - Annual Accounts | 19 December 1989 | |
| CERTNM - Change of name certificate | 08 June 1988 | |
| RESOLUTIONS - N/A | 07 June 1988 | |
| 288 - N/A | 07 June 1988 | |
| 287 - Change in situation or address of Registered Office | 07 June 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 June 1988 | |
| NEWINC - New incorporation documents | 31 March 1988 |
