About

Registered Number: 01185755
Date of Incorporation: 01/10/1974 (49 years and 7 months ago)
Company Status: Active
Registered Address: Dynamis House, 6 - 8 Sycamore Street, London, EC1Y 0SW,

 

Based in London, St. Martins Finance Ltd was registered on 01 October 1974. This organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
SH01 - Return of Allotment of shares 22 April 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 14 May 2019
CS01 - N/A 25 February 2019
AAMD - Amended Accounts 11 January 2019
AAMD - Amended Accounts 10 December 2018
AD01 - Change of registered office address 17 October 2018
AA - Annual Accounts 14 May 2018
PSC07 - N/A 23 February 2018
PSC02 - N/A 23 February 2018
CS01 - N/A 23 February 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 06 March 2013
AD01 - Change of registered office address 06 March 2013
CH01 - Change of particulars for director 06 March 2013
AD01 - Change of registered office address 06 March 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 27 September 2012
AD01 - Change of registered office address 27 September 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 17 February 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 06 February 2009
287 - Change in situation or address of Registered Office 06 February 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 30 January 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 15 February 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 04 February 2004
AA - Annual Accounts 04 March 2003
363s - Annual Return 07 February 2003
287 - Change in situation or address of Registered Office 07 February 2003
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 02 March 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 04 March 2000
363s - Annual Return 27 January 2000
287 - Change in situation or address of Registered Office 01 December 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 24 February 1999
AA - Annual Accounts 02 March 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 05 March 1997
363s - Annual Return 29 January 1997
395 - Particulars of a mortgage or charge 02 April 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 25 January 1996
363s - Annual Return 17 March 1995
AA - Annual Accounts 01 February 1995
288 - N/A 31 January 1995
288 - N/A 22 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 27 February 1994
288 - N/A 27 February 1994
363b - Annual Return 17 February 1994
363(287) - N/A 17 February 1994
AA - Annual Accounts 09 February 1994
288 - N/A 29 November 1993
288 - N/A 29 November 1993
288 - N/A 29 November 1993
363s - Annual Return 16 February 1993
AA - Annual Accounts 17 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 1992
363s - Annual Return 28 February 1992
288 - N/A 28 February 1992
288 - N/A 28 February 1992
AA - Annual Accounts 16 October 1991
363a - Annual Return 15 March 1991
AA - Annual Accounts 12 February 1991
395 - Particulars of a mortgage or charge 25 January 1991
363 - Annual Return 26 November 1990
AA - Annual Accounts 30 November 1989
AA - Annual Accounts 14 February 1989
363 - Annual Return 14 February 1989
AA - Annual Accounts 25 April 1988
363 - Annual Return 25 April 1988
287 - Change in situation or address of Registered Office 16 April 1987
AA - Annual Accounts 11 February 1987
363 - Annual Return 11 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 March 1996 Outstanding

N/A

Debenture 17 January 1991 Fully Satisfied

N/A

Legal charge 07 March 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.