ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED
Company number 02982953
- Company Overview for ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED (02982953)
- Filing history for ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED (02982953)
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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) |
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28 Nov 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
19 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
04 Dec 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
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15 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
18 Jun 2015 | CH01 | Director's details changed for Jessamy Oldfield on 18 June 2015 | |
14 Nov 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
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28 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
05 Nov 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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12 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
10 Jun 2013 | AP01 | Appointment of Jessamy Oldfield as a director on 17 May 2013 | |
23 May 2013 | TM01 | Termination of appointment of Deepak Kapoor as a director on 17 May 2013 | |
16 Nov 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
09 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
16 Mar 2012 | CH01 | Director's details changed for Mr Deepak Kapoor on 16 March 2012 | |
16 Mar 2012 | CH01 | Director's details changed for Ms Patricia Catherine Finn on 16 March 2012 | |
05 Dec 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
02 Dec 2011 | CH01 | Director's details changed for Mr Deepak Kapoor on 25 October 2011 | |
02 Dec 2011 | CH01 | Director's details changed for Patricia Catherine Finn on 25 October 2011 | |
03 Nov 2011 | AP01 | Appointment of Dr Serhiy Kovela as a director on 16 October 2011 | |
26 Oct 2011 | AP04 | Appointment of Graham Bartholomews Limited as a secretary on 27 June 2011 | |
26 Oct 2011 | AD01 | Registered office address changed from 5 Weiss Road Putney London SW15 1DH on 26 October 2011 | |
19 Oct 2011 | AD01 | Registered office address changed from 3 Nigel Fisher Way, Chessington Kingston upon Thames Surrey KT9 2SN on 19 October 2011 | |
09 Oct 2011 | TM01 | Termination of appointment of Luis Quintais as a director on 28 September 2011 | |
09 Oct 2011 | TM02 | Termination of appointment of Luis Quintais as a secretary on 27 June 2011 | |
06 Oct 2011 | AP01 | Appointment of Deepak Kapoor as a director on 23 January 2011 |