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ST JOHNS ASSET MANAGEMENT LIMITED

Company number 04949726

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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)
21 Feb 2017 AA Full accounts made up to 31 October 2016
02 Nov 2016 CH01 Director's details changed for Miss Alexis James on 31 October 2016
11 Jul 2016 AP01 Appointment of Mr Paul Keith Wright as a director on 11 July 2016
05 Apr 2016 AA Full accounts made up to 31 October 2015
29 Feb 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 110,000
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 100,000
04 Sep 2015 TM01 Termination of appointment of Toby Ralph Seymour Denne as a director on 31 August 2015
23 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 65,000
11 May 2015 AA Full accounts made up to 31 October 2014
04 Aug 2014 AA Full accounts made up to 31 October 2013
04 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 65,000
12 May 2014 TM01 Termination of appointment of Anne Brown as a director
12 May 2014 AP03 Appointment of Ms Anne-Marie Brown as a secretary
12 May 2014 AP01 Appointment of Mr Toby Ralph Seymour Denne as a director
01 Nov 2013 CERTNM Company name changed elgar financial LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-10-30
  • NM01 ‐ Change of name by resolution
10 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
07 Jun 2013 AA Full accounts made up to 31 October 2012
14 Jan 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
14 Jan 2013 AP01 Appointment of Miss Alexis James as a director
13 Jan 2013 AP01 Appointment of Mrs Anne-Marie Brown as a director
13 Jan 2013 AP01 Appointment of Mr Alan Hudson as a director
13 Jan 2013 AD01 Registered office address changed from , Wilsons Chambers, 13 Commercial Street Hereford, Herefordshire, HR1 2DB on 13 January 2013
13 Jan 2013 TM01 Termination of appointment of Andrew Sellers as a director
13 Jan 2013 TM02 Termination of appointment of Gary Brien as a secretary
09 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011