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Dato Capital United Kingdom

Saint Germain LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SAINT GERMAIN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 14, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04338898
Record last updated Wednesday, June 6, 2018 10:22:34 PM UTC
Official Address 2 Floor 21/22 Great Castle Street West End
There are 18 companies registered at this street
Postal Code W1G0HZ
Sector Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Charts

Visits

SAINT GERMAIN LIMITED (United Kingdom) Page visits 2024

Searches

SAINT GERMAIN LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 23, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 23, 2018 Appointment of a woman Appointment of a woman
Registry Apr 13, 2017 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Aug 1, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 1, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 1, 2016 Annual return Annual return
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Jun 24, 2015 Annual return Annual return
Registry Jun 24, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Apr 17, 2015 Change of particulars for director Change of particulars for director
Registry Apr 17, 2015 Resignation of one Director Resignation of one Director
Registry Jan 15, 2015 Resignation of a woman Resignation of a woman
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Jun 30, 2014 Annual return Annual return
Registry May 2, 2014 Change of registered office address Change of registered office address
Financials Jun 14, 2013 Annual accounts Annual accounts
Registry May 23, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 23, 2013 Annual return Annual return
Registry May 23, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 23, 2013 Change of particulars for director Change of particulars for director
Registry May 23, 2013 Change of particulars for director 2590913... Change of particulars for director 2590913...
Registry May 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 23, 2013 Change of particulars for director Change of particulars for director
Registry Jul 23, 2012 Annual return Annual return
Registry Jun 16, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 15, 2012 Annual accounts Annual accounts
Registry Jun 24, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry May 5, 2010 Annual return Annual return
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 2624767... Change of particulars for director 2624767...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of registered office address Change of registered office address
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Resignation of a person Resignation of a person
Registry May 18, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 16, 2009 Annual return Annual return
Registry Mar 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2009 Appointment of a person Appointment of a person
Registry Feb 4, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 2, 2009 Appointment of a woman Appointment of a woman
Registry Jan 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry May 28, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 17, 2008 Appointment of a person Appointment of a person
Registry Mar 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 17, 2008 Resignation of a person Resignation of a person
Registry Mar 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 2008 Appointment of a person Appointment of a person
Registry Mar 17, 2008 Resignation of a person Resignation of a person
Registry Feb 15, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 13, 2007 Annual return Annual return
Registry Dec 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2007 Notice of change of directors or secretaries or in their particulars 1945251... Notice of change of directors or secretaries or in their particulars 1945251...
Registry Dec 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Apr 21, 2007 Appointment of a person Appointment of a person
Registry Apr 4, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 16, 2007 Annual return Annual return
Registry Jan 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Dec 12, 2005 Annual return Annual return
Registry Dec 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 22, 2005 Annual accounts Annual accounts
Registry Dec 16, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Dec 2, 2003 Annual return Annual return
Financials Nov 13, 2003 Annual accounts Annual accounts
Registry Aug 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 18, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 18, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 18, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 10, 2003 Annual return Annual return
Registry Feb 19, 2003 Appointment of a person Appointment of a person
Registry Feb 11, 2003 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry May 9, 2002 Resignation of a person Resignation of a person
Registry May 4, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 25, 2002 Change of accounting reference date Change of accounting reference date
Registry Jan 16, 2002 Appointment of a person Appointment of a person
Registry Jan 10, 2002 Appointment of a person 1880138... Appointment of a person 1880138...
Registry Jan 10, 2002 Resignation of a person Resignation of a person
Registry Jan 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2002 Resignation of a director Resignation of a director
Registry Jan 10, 2002 Resignation of a person Resignation of a person
Registry Dec 12, 2001 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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