- Company Overview for S.J.P. PROTECTOR COMPANY LIMITED (04395222)
- Filing history for S.J.P. PROTECTOR COMPANY LIMITED (04395222)
- People for S.J.P. PROTECTOR COMPANY LIMITED (04395222)
- More for S.J.P. PROTECTOR COMPANY LIMITED (04395222)
| 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 Mar 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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|
| 05 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
|
|
| 01 Dec 2014 | TM01 | Termination of appointment of Alistair David Miles Morgan as a director on 28 November 2014 | |
| 01 Dec 2014 | TM01 | Termination of appointment of Adam Edward Spencer Bennett as a director on 28 November 2014 | |
| 01 Dec 2014 | AP01 | Appointment of Mr Magnus James Goodlad as a director on 28 November 2014 | |
| 08 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 25 Mar 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
|
|
| 28 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 24 Sep 2013 | AP01 | Appointment of Dame Vivien Duffield as a director | |
| 10 Apr 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
| 10 Apr 2013 | CH01 | Director's details changed for Mr Alistair David Miles Morgan on 1 March 2013 | |
| 09 Apr 2013 | CH04 | Secretary's details changed for S.J.P Secretaries Limited on 15 August 2012 | |
| 18 Jan 2013 | AP01 | Appointment of Mr Alistair David Miles Morgan as a director | |
| 18 Jan 2013 | TM01 | Termination of appointment of Anthony Krupnik Kay as a director | |
| 21 Sep 2012 | AD01 | Registered office address changed from 14 St James's Place London SW1A 1NP on 21 September 2012 | |
| 22 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 25 Apr 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 06 May 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
| 02 Mar 2011 | AP01 | Appointment of Mr Adam Edward Spencer Bennett as a director | |
| 02 Mar 2011 | TM01 | Termination of appointment of Peter Troughton as a director | |
| 02 Mar 2011 | TM01 | Termination of appointment of Edward Cazalet as a director | |
| 30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 Jun 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders |