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ST JAMES'S CORPORATE SERVICES LIMITED

Company number 03566623

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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)
01 Sep 2014 TM01 Termination of appointment of Michael John Grant as a director on 1 September 2014
30 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
30 May 2014 AD02 Register inspection address has been changed from 6 St James's Place London SW1A 1NP England
30 May 2014 AD04 Register(s) moved to registered office address
27 Feb 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
12 Aug 2013 AA Full accounts made up to 31 March 2013
01 Aug 2013 AD01 Registered office address changed from 6 St James's Place London SW1A 1NP on 1 August 2013
05 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
25 Oct 2012 AA Accounts for a small company made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
26 Nov 2010 AP01 Appointment of Jane Alison Kirton as a director
26 Nov 2010 AP03 Appointment of Jane Alison Kirton as a secretary
21 Sep 2010 AA Full accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
30 Jun 2010 AD03 Register(s) moved to registered inspection location
30 Jun 2010 AD02 Register inspection address has been changed
01 Feb 2010 AA Full accounts made up to 31 March 2009
29 Oct 2009 CH01 Director's details changed for Mr Philip Edward Charles Dexter on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Michael John Grant on 28 October 2009
29 Oct 2009 CH03 Secretary's details changed for Mr Philip Edward Charles Dexter on 28 October 2009
27 May 2009 363a Return made up to 19/05/09; full list of members
18 Jul 2008 AA Full accounts made up to 31 March 2008
21 May 2008 363a Return made up to 19/05/08; full list of members