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ST PETER PORT INVESTMENT MANAGEMENT LIMITED

Company number 06275130

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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)
25 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
07 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
13 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
03 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
01 Jul 2021 CH01 Director's details changed for Mr Michael Laurent Van Messel on 11 July 2019
28 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
28 Jun 2021 CH03 Secretary's details changed for David Robert Kaye on 11 July 2019
02 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
29 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Jul 2019 AD01 Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on 11 July 2019
20 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
30 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
29 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
03 Jul 2017 PSC02 Notification of Shore Capital Group Plc as a person with significant control on 6 April 2016
17 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
15 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
30 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
09 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1