ST.JAMES BANK LIMITED

Company number 05323732

Date	Type	Description	View / Download
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 December 2017 EUR 817,494,000	(3 pages)
27 Nov 2017	AP01	Notice of removal of a director	(1 page)
22 Nov 2017	CH01	Director's details changed for Mr. Nicolo Gasparri on 12 October 2017	(2 pages)
22 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
22 Nov 2017	CH01	Director's details changed for Mr. Nicolo Gaspari on 12 October 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr. Nicolo Gaspari as a director on 12 October 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Eric Bouchet as a director on 12 October 2017	(1 page)
21 Nov 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
13 Nov 2017	AD01	Registered office address changed from , 12 Bolton Street, London, W1J 8BD to 213 Eversholt Street London NW1 1DE on 13 November 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Rachel Stephanie Herd as a director on 5 September 2017	(1 page)
11 Sep 2017	AD01	Registered office address changed from , Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom to 213 Eversholt Street London NW1 1DE on 11 September 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Eric Bouchet as a director on 5 September 2017	(3 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(4 pages)
18 Aug 2017	CH01	Director's details changed for Rachael Stephanie Herd on 18 August 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Eric Bouchet as a director on 4 August 2017	(1 page)
24 Jul 2017	AD01	Registered office address changed from , Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 24 July 2017	(2 pages)
21 Jul 2017	AP01	Appointment of Rachael Stephanie Herd as a director on 25 May 2017	(3 pages)
18 Jul 2017	AD01	Registered office address changed from , 12 Bolton Street, London, W1J 8BD, United Kingdom to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 18 July 2017	(2 pages)
21 Jun 2017	AD01	Registered office address changed from , 213 Eversholt Street, London, NW1 1DE to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 21 June 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Eric Bouchet as a director on 24 May 2017	(3 pages)
21 Jun 2017	TM01	Termination of appointment of David John Graham Martyn as a director on 24 May 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Nicolo Gasparri as a director on 24 May 2017	(2 pages)
12 Apr 2017	SH06	Cancellation of shares. Statement of capital on 31 March 2017 EUR 276,840,000	(6 pages)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
14 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages)

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