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ST GILES INTERNATIONAL LIMITED

Company number 01743505

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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)
02 Dec 2020 TM01 Termination of appointment of Malcolm Alan Gordon as a director on 30 November 2020
10 Jun 2020 CH01 Director's details changed for Mr Malcolm Alan Gordon on 10 June 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
06 Jan 2020 PSC05 Change of details for St Giles Holdings Limited as a person with significant control on 13 June 2019
16 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
13 Dec 2018 CH01 Director's details changed for Mr Malcolm Alan Gordon on 22 January 2018
25 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
10 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
01 Aug 2017 TM01 Termination of appointment of Alan Stanley Bloom as a director on 2 July 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
01 Oct 2015 AD01 Registered office address changed from 104 New Bond Street London W1S 1SU to Lower Ground Floor 105 Piccadilly London W1J 7NJ on 1 October 2015
03 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
16 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
06 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Andrew John Coulson on 1 November 2011
09 Aug 2011 AA Accounts for a small company made up to 31 March 2011