ST. JAMES'S SQUARE SECRETARIES LIMITED
Company number 03772094
- Company Overview for ST. JAMES'S SQUARE SECRETARIES LIMITED (03772094)
- Filing history for ST. JAMES'S SQUARE SECRETARIES LIMITED (03772094)
- People for ST. JAMES'S SQUARE SECRETARIES LIMITED (03772094)
- More for ST. JAMES'S SQUARE SECRETARIES LIMITED (03772094)
| 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) |
|---|---|---|---|
| 17 Jul 2024 | CH01 | Director's details changed for Mr Daniel Gerard O'connell on 17 July 2024 | |
| 17 Jul 2024 | PSC04 | Change of details for Mr Daniel Gerard O'connell as a person with significant control on 17 July 2024 | |
| 17 Jul 2024 | CH01 | Director's details changed for Mr Anthony David Kerman on 17 July 2024 | |
| 17 Jul 2024 | PSC04 | Change of details for Mr Anthony David Kerman as a person with significant control on 17 July 2024 | |
| 04 Jun 2024 | AD01 | Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to The Garden House Windmill Road Sevenoaks Kent TN13 1TN on 4 June 2024 | |
| 28 Feb 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 13 January 2024 with no updates | |
| 22 Feb 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 13 January 2023 with no updates | |
| 27 Jun 2022 | CH02 | Director's details changed for St James's Square Directors Limited on 21 June 2022 | |
| 27 Jun 2022 | CH02 | Director's details changed for St James's Square Directors Limited on 21 June 2022 | |
| 27 Jun 2022 | CH04 | Secretary's details changed for St James's Square Nominees Limited on 21 June 2022 | |
| 23 Jun 2022 | CH01 | Director's details changed for Mr Daniel Gerard O'connell on 21 June 2022 | |
| 22 Jun 2022 | PSC04 | Change of details for Mr Daniel Gerard O'connell as a person with significant control on 21 June 2022 | |
| 21 Jun 2022 | AD01 | Registered office address changed from 200 Strand London WC2R 1DJ to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 21 June 2022 | |
| 21 Jun 2022 | PSC04 | Change of details for Mr Anthony David Kerman as a person with significant control on 21 June 2022 | |
| 21 Jun 2022 | CH01 | Director's details changed for Mr Anthony David Kerman on 21 June 2022 | |
| 10 Feb 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with no updates | |
| 04 Aug 2021 | CH01 | Director's details changed for Mr Anthony David Kerman on 4 August 2021 | |
| 27 May 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 24 Feb 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
| 23 Jan 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
| 21 Jan 2019 | AA | Accounts for a dormant company made up to 31 May 2018 |