ST.JAMES BANK LIMITED

Company number 05323732

Date	Type	Description	View / Download
28 Mar 2024	WU07	Progress report in a winding up by the court	(26 pages)
28 Mar 2023	WU07	Progress report in a winding up by the court	(25 pages)
09 May 2022	WU07	Progress report in a winding up by the court	(24 pages)
29 Mar 2021	AD01	Registered office address changed from C/O Simon Noble Solicitors Ludgate House 107-111 Fleet Street London EC4A 2AB to 136 Hertford Road Enfield Middlesex EN3 5AX on 29 March 2021	(2 pages)
27 Mar 2021	WU04	Appointment of a liquidator	(3 pages)
13 Nov 2020	COCOMP	Order of court to wind up	(3 pages)
23 Oct 2020	AD01	Registered office address changed from PO Box 4385 05323732: Companies House Default Address Cardiff CF14 8LH to C/O Simon Noble Solicitors Ludgate House 107-111 Fleet Street London EC4A 2AB on 23 October 2020	(2 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 January 2019	(11 pages)
27 Dec 2019	RP05	Registered office address changed to PO Box 4385, 05323732: Companies House Default Address, Cardiff, CF14 8LH on 27 December 2019	(1 page)
27 Aug 2019	TM01	Termination of appointment of Rachel Stephanie Herd as a director on 14 August 2019	(1 page)
23 Aug 2019	AP01	Appointment of Jalil Mirza as a director on 14 August 2019	(2 pages)
21 Aug 2019	AD01	Registered office address changed from , 213 Eversholt Street, London, NW1 1DE, England to PO Box 4385 Cardiff CF14 8LH on 21 August 2019	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 21 November 2018 with updates	(4 pages)
03 Dec 2018	AD01	Registered office address changed from , St James Second Floor, Berkeley Square House, London, W1J 6BD, England to 213 Eversholt Street London NW1 1DE on 3 December 2018	(1 page)
03 Dec 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
21 May 2018	TM01	Termination of appointment of Herman Wethmar as a director on 11 May 2018	(1 page)
15 May 2018	TM01	Termination of appointment of Soheela Seema Akhtar as a director on 9 May 2018	(1 page)
02 Feb 2018	SH03	Purchase of own shares.	(3 pages)
30 Jan 2018	TM01	Termination of appointment of Nicolo Gasparri as a director on 29 January 2018	(1 page)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 EUR 817,494,000	(3 pages)
29 Jan 2018	AP01	Appointment of Ms. Soheela Seema Akhtar as a director on 26 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Ms. Rachel Stephanie Herd as a director on 26 January 2018	(2 pages)
29 Jan 2018	AD01	Registered office address changed from , 213 Eversholt Street, London, NW1 1DB to 213 Eversholt Street London NW1 1DE on 29 January 2018	(1 page)
29 Jan 2018	AP01	Appointment of Mr. Herman Wethmar as a director on 26 January 2018	(2 pages)
22 Jan 2018	SH06	Cancellation of shares. Statement of capital on 12 December 2017 EUR 540,654,000	(4 pages)

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