ST.JAMES BANK LIMITED

Company number 05323732

Date	Type	Description	View / Download
27 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-27 EUR 817,494,000	(4 pages)
23 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
05 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 01/02/2015	(6 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
19 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 EUR 817,494,000	(4 pages)
01 Jun 2015	TM01	Termination of appointment of Robert Giovanni Hopfgartner as a director on 1 June 2015	(1 page)
26 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
26 May 2015	CC04	Statement of company's objects	(2 pages)
15 Apr 2015	SH03	Purchase of own shares.	(3 pages)
10 Apr 2015	CC04	Statement of company's objects	(2 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
17 Mar 2015	AP01	Appointment of Mr. David John Graham Martyn as a director on 16 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 17 March 2015	(1 page)
10 Mar 2015	SH06	Cancellation of shares. Statement of capital on 2 March 2015 EUR 817,494,000	(4 pages)
09 Mar 2015	AP01	Appointment of Mr. Stuart Ralph Poppleton as a director on 9 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr. Nicolo Gaspari on 3 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr. Nicolo Gaspari as a director on 2 March 2015	(2 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 February 2015 GBP 1,000 EUR 817,494,000 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2015	(4 pages)
31 Dec 2014	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1,000	(3 pages)
31 Dec 2014	TM01	Termination of appointment of Summo Giovanni as a director on 31 October 2014	(1 page)
31 Dec 2014	AP01	Appointment of Mr Robert Giovanni Hopfgartner as a director on 31 October 2014	(2 pages)
31 Dec 2014	AD01	Registered office address changed from , 213 Eversholt Street, London, NW1 1DE, England to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 31 December 2014	(1 page)
31 Dec 2014	AD01	Registered office address changed from , 11 Murray Street, London, NW1 9RE to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 31 December 2014	(1 page)
28 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)

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