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ST GEORGE'S BANK HOLDINGS LIMITED

Company number 06717892

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2016 DS01 Application to strike the company off the register
07 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
07 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Oct 2015 AP01 Appointment of Mr Mark Barry Slater as a director on 1 October 2015
07 Oct 2015 TM01 Termination of appointment of Paul Michael Baxendale-Walker as a director on 1 October 2015
07 Oct 2015 AD01 Registered office address changed from 4th Floor 25-27 Buckingham Palace Road London SW1W 0PP to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 7 October 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
24 Oct 2013 TM01 Termination of appointment of Don Liyanage as a director
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
29 Oct 2010 TM01 Termination of appointment of Jacqueline Jean-Louis as a director
14 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mr Paul Michael Baxendale-Walker on 1 October 2009
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010
27 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
27 Oct 2009 AD01 Registered office address changed from 4Th Floor 25-27 Buckingham Palace Road London SW1W 0PP on 27 October 2009
07 Oct 2008 NEWINC Incorporation