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ST.JAMES'S SAFE DEPOSIT COMPANY LIMITED

Company number 00981693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3.999996
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3.999996
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 3.999996
21 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided 05/12/2012
17 Jan 2013 SH02 Sub-division of shares on 1 January 2013
11 Jan 2013 AD01 Registered office address changed from 77,Oxford St, Manchester M1 6EG on 11 January 2013
11 Jan 2013 AP01 Appointment of Mrs Leysa Margaret Noble as a director
11 Jan 2013 CH01 Director's details changed for Mrs Margaret Rose Kay on 1 December 2012
11 Jan 2013 CH01 Director's details changed for Mr Nigel Jeffrey Randle Kay on 1 December 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Mr Nigel Jeffrey Randle Kay on 1 October 2011
25 Oct 2011 CH01 Director's details changed for Mrs Margaret Rose Kay on 1 October 2011
24 Oct 2011 CH01 Director's details changed for Amanda Jeffrey Williams Thomas on 1 October 2011
24 Oct 2011 CH03 Secretary's details changed for Mr Nigel Jeffrey Randle Kay on 1 October 2011
06 May 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Mr Nigel Jeffrey Randle Kay on 30 September 2010
01 Oct 2010 CH01 Director's details changed for Mrs Margaret Rose Kay on 30 September 2010
01 Oct 2010 CH01 Director's details changed for Amanda Jeffrey Williams Thomas on 3 January 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009