ST JAMES'S CAPITAL LIMITED

Company number 02595243

Date	Type	Description	View / Download
28 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2018	AA	Total exemption full accounts made up to 30 April 2017	(6 pages) Download iXBRL
09 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(6 pages)
15 Sep 2016	AP01	Appointment of Mr Richard Nugent as a director on 14 September 2016	(2 pages)
09 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-06	(3 pages)
07 May 2016	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
07 May 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 100	(3 pages)
07 May 2016	AD01	Registered office address changed from Suite 39 35 Buckingham Gate London United Kingdom to Suite 39 35 Buckingham Gate London SW1E 6PA on 7 May 2016	(1 page)
07 May 2016	TM01	Termination of appointment of John Edward Frosdick as a director on 1 April 2016	(1 page)
11 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
11 Feb 2016	AD01	Registered office address changed from Wireless House Fawkham Road West Kingsdown Sevenoaks Kent TN15 6JS to Suite 39 35 Buckingham Gate London on 11 February 2016	(1 page)
28 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 100	(3 pages)
28 Mar 2015	AP01	Appointment of Mr. John Anthony Hoskinson as a director on 28 March 2015	(2 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
26 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-26 GBP 100	(3 pages)
25 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(3 pages)
19 Nov 2012	TM01	Termination of appointment of John Hoskinson as a director	(1 page)
13 Nov 2012	AP01	Appointment of Mr. John Edward Frosdick as a director	(2 pages)
13 Nov 2012	CERTNM	Company name changed stalleon holdings LIMITED\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-11-13 NM01 ‐ Change of name by resolution	(3 pages)
25 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2012	AA01	Current accounting period extended from 31 December 2012 to 30 April 2013	(1 page)
23 Jul 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(4 pages)