ST. JAMES'S STREET SECURITIES LIMITED
Company number 02794970
- Company Overview for ST. JAMES'S STREET SECURITIES LIMITED (02794970)
- Filing history for ST. JAMES'S STREET SECURITIES LIMITED (02794970)
- People for ST. JAMES'S STREET SECURITIES LIMITED (02794970)
- More for ST. JAMES'S STREET SECURITIES LIMITED (02794970)
| 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) |
|---|---|---|---|
| 25 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 26 January 2016
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| 20 Apr 2016 | AP01 | Appointment of Mark Henry Gordon-James as a director on 26 January 2016 | |
| 20 Apr 2016 | TM01 | Termination of appointment of Anthony Gordon-James as a director on 26 January 2016 | |
| 20 Apr 2016 | TM01 | Termination of appointment of Kevin Grover as a director on 26 January 2016 | |
| 20 Apr 2016 | AD01 | Registered office address changed from 613 Linen Hall 162-168 Regent Street London W1B 5TG to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 20 April 2016 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
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| 18 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
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| 19 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 09 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-09
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| 19 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 22 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 02 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 27 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 28 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 08 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 04 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 07 Apr 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 05 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
| 13 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 26 Mar 2008 | 363a | Return made up to 02/03/08; full list of members | |
| 04 Oct 2007 | 287 | Registered office changed on 04/10/07 from: 28 new bond street london W1S 2RJ | |
| 18 Apr 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 05 Apr 2007 | 363a | Return made up to 02/03/07; full list of members |