St Andrew'S Group Limited

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St Andrew's Group Limited

03011193•Private Limited With Share Capital

33 Old Broad Street, London, EC2N1HZ
443453005178

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Incorporated

13/01/1995

Company Age

31 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

St Andrew's Group Limited (03011193) is a private limited with share capital incorporated on 13/01/1995 (31 years old) and registered in london, EC2N1HZ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

St andrew's group limited is a financial services company based out of 33 old broad street, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 13/01/1995
EC2N1HZ

Financial Overview

Total Assets

£5.00M

Liabilities

£10.0K

Net Assets

£4.99M

Cash

£4.99M

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
R
rachel anne messenger
director
J
jacques lodewickus bezuidenhout
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Move Registers To Sail Company With New Address
Category:Address
Date:06-01-2026
Change Sail Address Company With New Address
Category:Address
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2026
Resolution
Category:Resolution
Date:06-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2025
Legacy
Category:Capital
Date:15-05-2025
Legacy
Category:Insolvency
Date:15-05-2025
Resolution
Category:Resolution
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Legacy
Category:Capital
Date:15-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2016
Legacy
Category:Insolvency
Date:15-11-2016
Resolution
Category:Resolution
Date:15-11-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-09-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:30-09-2016
Resolution
Category:Resolution
Date:30-09-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Resolution
Category:Resolution
Date:16-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Termination Secretary Company With Name
Category:Officers
Date:13-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Interim
Category:Accounts
Date:07-12-2012

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

33 Old Broad Street, London, EC2N1HZRegistered
Po Box 534, Uxbridge, Middlesex, UB81WF

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Contact

443453005178
33 Old Broad Street, London, EC2N1HZ