St.Mary Axe Securities Limited

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St.mary Axe Securities Limited

00150759•Private Limited With Share Capital

22A St James'S Square, London, SW1Y5LP
Website

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Incorporated

19/06/1918

Company Age

107 years

Directors

7

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

St.mary Axe Securities Limited (00150759) is a private limited with share capital incorporated on 19/06/1918 (107 years old) and registered in london, SW1Y5LP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 19/06/1918
SW1Y5LP

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
A
adrian john lewis
director
T
tamsin waterhouse
director
C
christian edward peter dinsdale
director
R
rajvi kothari
director
C
charles william foster-kemp
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:11-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Memorandum Articles
Category:Incorporation
Date:30-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-09-2011
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:30-09-2011
Legacy
Category:Capital
Date:30-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2011
Legacy
Category:Insolvency
Date:30-09-2011
Resolution
Category:Resolution
Date:30-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:17-04-2009
Resolution
Category:Resolution
Date:29-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2008
Resolution
Category:Resolution
Date:31-07-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:13-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Officers
Date:02-04-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

22A St. James'S Square, London, SW1Y5LPRegistered
22A St James'S Square, London, SW1Y4JH

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Contact

toyota.co.uk
22A St James'S Square, London, SW1Y5LP