- Company Overview for ST GILES INTERNATIONAL LIMITED (01743505)
- Filing history for ST GILES INTERNATIONAL LIMITED (01743505)
- People for ST GILES INTERNATIONAL LIMITED (01743505)
- More for ST GILES INTERNATIONAL LIMITED (01743505)
| 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 | TM02 | Termination of appointment of Malcolm Alan Gordon as a secretary on 30 November 2020 | |
| 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
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| 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
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| 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
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| 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 |