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ST JAMES'S SECURITIES LIMITED

Company number 06223217

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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)
07 Oct 2024 CH01 Director's details changed for Mr Matthew John Allen on 7 October 2024
23 Aug 2024 AA Accounts for a dormant company made up to 30 April 2024
05 Oct 2023 CS01 Confirmation statement made on 23 April 2023 with updates
05 Oct 2023 PSC07 Cessation of Ptc Securities Limited as a person with significant control on 4 August 2022
05 Oct 2023 PSC07 Cessation of Ptc Investments Limited as a person with significant control on 4 August 2022
01 Sep 2023 AA Accounts for a dormant company made up to 30 April 2023
27 Sep 2022 AA Accounts for a dormant company made up to 30 April 2022
09 Sep 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
07 Mar 2022 TM01 Termination of appointment of Jonathan Alan Jennings as a director on 7 March 2022
11 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2021 DS01 Application to strike the company off the register
29 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
18 Jun 2020 AP01 Appointment of Mrs Susan Carol Fadil as a director on 12 June 2020
17 Jun 2020 AP01 Appointment of Mr Simon Richard Gordon as a director on 12 June 2020
17 Jun 2020 AP01 Appointment of Mr Jonathan Alan Jennings as a director on 12 June 2020
16 Jun 2020 AP01 Appointment of Mr Howard William John Cameron as a director on 12 June 2020
16 Jun 2020 TM01 Termination of appointment of Ptc Directors Limited as a director on 12 June 2020
11 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
20 Feb 2020 CH02 Director's details changed for Ptc Directors Limited on 21 October 2019
20 Feb 2020 CH04 Secretary's details changed for Jtc Trust Company (Uk) Limited on 21 October 2019
14 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
21 Oct 2019 AD01 Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019