St. Peters Securities Ltd

About

Registered Number: 01752975
Date of Incorporation: 14/09/1983 (40 years and 7 months ago)
Company Status: Active
Registered Address: Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

 

St. Peters Securities Ltd was established in 1983. We don't know the number of employees at this company. The current directors of the organisation are listed as Gregg, Gail, Batiste, Clare Margaret, Tranter, Sallyann Cecille, Hume, Iain Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREGG, Gail 15 November 2013 - 1
HUME, Iain Robert 01 March 1993 23 January 1995 1
Secretary Name Appointed Resigned Total Appointments
BATISTE, Clare Margaret 18 March 1996 30 June 1998 1
TRANTER, Sallyann Cecille 23 January 1995 29 July 1999 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
PSC04 - N/A 01 April 2020
TM01 - Termination of appointment of director 28 January 2020
TM01 - Termination of appointment of director 01 October 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 12 September 2018
AP01 - Appointment of director 14 June 2018
CS01 - N/A 22 March 2018
AP01 - Appointment of director 09 June 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 22 May 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 14 April 2016
AA - Annual Accounts 29 April 2015
AP01 - Appointment of director 29 April 2015
TM01 - Termination of appointment of director 29 April 2015
AP01 - Appointment of director 27 April 2015
AR01 - Annual Return 27 March 2015
AP01 - Appointment of director 28 November 2014
AA - Annual Accounts 17 September 2014
AD01 - Change of registered office address 29 May 2014
AR01 - Annual Return 26 March 2014
AP01 - Appointment of director 02 December 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 03 April 2013
CH01 - Change of particulars for director 02 October 2012
CH01 - Change of particulars for director 02 October 2012
AP01 - Appointment of director 02 October 2012
AP01 - Appointment of director 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 22 March 2012
AD01 - Change of registered office address 19 March 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 22 March 2011
CH04 - Change of particulars for corporate secretary 22 March 2011
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 25 March 2010
288b - Notice of resignation of directors or secretaries 14 August 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 07 May 2008
363s - Annual Return 08 April 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
287 - Change in situation or address of Registered Office 04 September 2007
AA - Annual Accounts 11 May 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 16 May 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 04 May 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 27 April 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 28 April 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 30 April 2002
363s - Annual Return 12 April 2002
RESOLUTIONS - N/A 07 September 2001
AA - Annual Accounts 07 September 2001
RESOLUTIONS - N/A 16 June 2001
RESOLUTIONS - N/A 16 June 2001
RESOLUTIONS - N/A 16 June 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
363s - Annual Return 23 March 2001
287 - Change in situation or address of Registered Office 09 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 2000
RESOLUTIONS - N/A 06 September 2000
AA - Annual Accounts 06 September 2000
363s - Annual Return 30 May 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288c - Notice of change of directors or secretaries or in their particulars 06 April 2000
288b - Notice of resignation of directors or secretaries 21 March 2000
RESOLUTIONS - N/A 21 November 1999
AA - Annual Accounts 21 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
363s - Annual Return 14 April 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
288b - Notice of resignation of directors or secretaries 03 November 1998
RESOLUTIONS - N/A 19 October 1998
AA - Annual Accounts 19 October 1998
287 - Change in situation or address of Registered Office 04 June 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
363s - Annual Return 26 March 1998
RESOLUTIONS - N/A 22 May 1997
AA - Annual Accounts 22 May 1997
363s - Annual Return 16 April 1997
RESOLUTIONS - N/A 24 September 1996
AA - Annual Accounts 24 September 1996
363s - Annual Return 27 March 1996
288 - N/A 27 March 1996
RESOLUTIONS - N/A 15 January 1996
AA - Annual Accounts 05 December 1995
288 - N/A 30 May 1995
363s - Annual Return 23 April 1995
288 - N/A 23 April 1995
RESOLUTIONS - N/A 21 December 1994
AA - Annual Accounts 21 December 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 September 1994
363s - Annual Return 29 April 1994
RESOLUTIONS - N/A 04 October 1993
AA - Annual Accounts 04 October 1993
363s - Annual Return 17 May 1993
288 - N/A 07 April 1993
RESOLUTIONS - N/A 03 June 1992
AA - Annual Accounts 03 June 1992
363s - Annual Return 22 May 1992
287 - Change in situation or address of Registered Office 18 March 1992
RESOLUTIONS - N/A 28 October 1991
AA - Annual Accounts 28 October 1991
363a - Annual Return 14 June 1991
RESOLUTIONS - N/A 10 October 1990
AA - Annual Accounts 10 October 1990
363 - Annual Return 27 June 1990
287 - Change in situation or address of Registered Office 20 April 1990
RESOLUTIONS - N/A 19 January 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 21 June 1989
288 - N/A 22 February 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 01 March 1988
363 - Annual Return 20 July 1987
RESOLUTIONS - N/A 04 March 1987
AA - Annual Accounts 04 March 1987
363 - Annual Return 09 October 1986
MISC - Miscellaneous document 14 September 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links