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St Andrew's Group Ltd., London (liq)

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St Andrew's Group Ltd.

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Name

St Andrew's Group Ltd.
St Andrew's Group plc

Identification

Chp
Companies House 03011193
Sirul
Siren 413352329
Siret
Siret 41335232900010
Lei
213800RLE5MGEO9MAV80

Address

1 More London Place, London SE1 2AF, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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History

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Legal Structure

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
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Liabilities
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Publications

6 Jan 2026
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
3 Jan 2026
No longer Secretary: N.N.
24 Dec 2025
Notices to Creditors
15 Dec 2025
Satisfaction of charge 1 in full
13 Nov 2025
Secretary: N.N.
12 Nov 2025
No longer Secretary: N.N. · No longer Director (3)
10 Nov 2025 also 06/03/2025, 17/05/2024, 26/04/2023, 25/04/2022, 15/04/2021, 17/04/2020, 30/04/2019
Confirmation statement made with no updates
26 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
15 May 2025
Statement of capital · Statement by Directors · Solvency Statement dated 08/05/25 …
8 Jan 2025 also 29/01/2014, 24/06/2011, 19/10/2010
Director's details changed for Mr N.N.
2 Jan 2025
Director (1)
4 Dec 2024
Director's details changed for Mr N.N. · Director's details changed for Mr N.N. …
2 Aug 2024
Secretary (1) · No longer Secretary (1)
4 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
7 Jun 2024
No longer Director (1)
28 May 2024
Director (1)
20 Feb 2024
Director (1)
8 Feb 2024
Director's details changed for Mrs N.N.
5 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
5 May 2023
Director (2) · No longer Director (1)
6 Jan 2023
Termination of appointment of N.N. as a director
18 Oct 2022
Secretary (1) · No longer Secretary (1)
23 Sept 2022
No longer Director (1)
7 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
24 Mar 2022
Secretary (1) · No longer Secretary (1)
10 Sept 2021
Companies House - Filing
22 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
2 Dec 2020
Director (1)
25 Nov 2020 also 06/10/2009
Director's details changed for N.N.
1 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
16 Dec 2019
Director (1)
3 Dec 2019
No longer Director (1)
6 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
29 Mar 2019
No longer Director (1)
23 Nov 2018
Secretary (1) · No longer Secretary (1)
26 Jul 2018
Director (1)
11 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
4 May 2018 also 09/05/2017
Confirmation statement made with updates
20 Dec 2017
No longer Director (1)
5 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
15 Nov 2016
Statement by Directors · Statement of capital · Solvency Statement dated 10/11/16 …
30 Sept 2016
Reg­is­tra­tion: 30/09/2016 · Name: St Andrew's Group Ltd
23 May 2016
Capital: £188M
9 May 2016 also 23/04/2015, 09/04/2014, 05/04/2013, 17/04/2012, 31/03/2011, 12/04/2010, 29/05/2009, 25/03/2008, 12/03/2007, 16/05/2006, 17/03/2005
Full accounts made up to 2015-12-31
19 May 2015
Capital: £188M
25 Mar 2015
No longer Director (1)
12 Feb 2015
Director (1)
3 Oct 2014
Director (1) · No longer Director (1)
19 May 2014
Capital: £188M
16 Dec 2013
Resolution of Memorandum and/or Articles of Association · Statement of company's objects
1 Jul 2013
No longer Director (1)
17 Jun 2013
Appointment of N.N. as a director
2 May 2013
Annual return made up to 2013-05-01 with full list of shareholders · Secretary's details changed for N.N.
13 Feb 2013
Director (1) · Secretary (1)
10 Jan 2013
No longer Director (1)
7 Dec 2012
Interim accounts made up to 2012-11-27
29 Nov 2012
Director (1)
22 Oct 2012
No longer Director (1)
7 Aug 2012
No longer Director (1)
18 Jun 2012
Interim accounts made up to 2012-05-31
14 Jun 2012
Director (1)
21 May 2012 also 31/05/2011, 08/06/2010
Annual return made up to 2012-05-01 with full list of shareholders
1 Mar 2012
No longer Director (1)
28 Feb 2012 also 10/03/2011, 24/02/2010
Annual return made up to 2012-02-01 with full list of shareholders
26 Jan 2012
No longer Director (1)
12 Jan 2012
No longer Director (3)
12 Dec 2011
Interim accounts made up to 2011-11-17
17 Nov 2011
Director (1)
16 Nov 2011
No longer Director (1)
8 Nov 2011
Director's details changed for N.N. · Director's details changed for Mrs N.N.
24 Oct 2011
No longer Director (1)
22 Sept 2011
Director's details changed for Mr N.N. · Director's details changed for Robert James, Mackenzie Bulloch …
15 Jul 2011
No longer Secretary (1)
13 Jun 2011
Interim accounts made up to 2011-06-01
7 Jun 2011
Director (1) · Secretary (1) · No longer Director (2)
18 Apr 2011
Particulars of variation of rights attached to shares · Change of share class name or designation …
12 Apr 2011
Secretary's details changed for Mrs N.N.
23 Feb 2011
Director (1)
15 Feb 2011
Secretary (1) · No longer Secretary (1)
15 Dec 2010
Interim accounts made up to 2010-12-09
9 Jul 2010
No longer Director (1)
3 Jun 2010
Interim accounts made up to 2010-05-20
14 May 2010
No longer Director (1)
22 Apr 2010
Director (1)
20 Apr 2010
No longer Director (2)
19 Apr 2010
Secretary (1) · Secretary (1)
16 Oct 2009
Director (1)
17 Jun 2009
Director (1)
15 Jun 2009
Auditor's resignation
11 Jun 2009
Director (1)
3 Jun 2009
Director (2)
2 Jun 2009
Section 519
27 May 2009
Director (1)
20 May 2009
Director (1)
8 May 2009 also 03/03/2007, 02/03/2006, 25/02/2005
Return made up to 01/02/09; full list of members
31 Mar 2009
No longer Director (4) · Secretary (1) · No longer Secretary (1)
20 Feb 2009
Director (1)
3 Feb 2009
Address
13 Mar 2008
Director (1)
10 Jan 2008 also 31/07/2007, 04/10/2006, 28/06/2006, 13/10/2005, 05/09/2005, 03/08/2005, 19/05/2005
Director resigned
1 Jan 2008 in France
Segment clas­si­fi­ca­tion
28 Mar 2007 also 15/03/2007, 14/12/2005, 26/10/2005
Director's particulars changed
30 Oct 2006 also 07/07/2006, 16/12/2005, 29/11/2005, 23/11/2005, 15/11/2005, 11/11/2005, 07/11/2005, 24/03/2005
New director appointed
24 Oct 2006
Director resigned · New director appointed
22 Sept 2006 also 07/04/2006
New director appointed · Director resigned
1 Aug 1997 in France
Address · Legal form: Société commerciale étrangère immatriculée au RCS · Name: ST ANDREW'S GROUP PLC
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Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
5 Dec 2024 in Rne
Reg­is­tra­tion: 01/08/1997 · Segment clas­si­fi­ca­tion
22 Apr 2021 in Ler
No longer Direct parent
18 Apr 2019 in Ler
Direct parent
27 Feb 2019 in Ler
Direct parent
There are no publications matching your search.

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