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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)
05 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
22 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
20 Jan 2011 TM02 Termination of appointment of Jonathan Paisner as a secretary
20 Jan 2011 AP03 Appointment of David Robert Kaye as a secretary
08 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
13 Jul 2009 363a Return made up to 11/06/09; full list of members
08 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
07 Jul 2008 363a Return made up to 11/06/08; full list of members
25 Jun 2007 288a New director appointed
21 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2007 288b Director resigned
11 Jun 2007 NEWINC Incorporation