ST. JAMES'S HOTEL FINANCING LIMITED

Company number 08898746

Date	Type	Description	View / Download
21 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
19 Feb 2019	PSC05	Change of details for St. James's Hotel Group Limited as a person with significant control on 28 August 2018	(2 pages)
22 Jan 2019	AP02	Appointment of Somerston Capital Limited as a director on 17 January 2019	(2 pages)
21 Jan 2019	AP01	Appointment of Mr Christopher Richard Byrd as a director on 17 January 2019	(2 pages)
12 Dec 2018	AD03	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
12 Dec 2018	AD02	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
28 Aug 2018	AD01	Registered office address changed from Charter House Suite 2 25 High Street Banbury Oxfordshire OX16 5EG to 2 Chapel Court Holly Walk Leamington Spa CV32 4YS on 28 August 2018	(1 page)
08 Jun 2018	CH01	Director's details changed for Mr Shaun Robinson on 8 June 2018	(2 pages)
26 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
28 Nov 2017	AA	Full accounts made up to 25 December 2016	(15 pages)
04 Oct 2017	MR01	Registration of charge 088987460002, created on 29 September 2017	(37 pages)
22 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 27 December 2015	(15 pages)
09 Jun 2016	MR01	Registration of charge 088987460001, created on 31 May 2016	(36 pages)
08 Apr 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	(4 pages)
14 Oct 2015	AA	Full accounts made up to 28 December 2014	(14 pages)
13 May 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
05 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	(4 pages)
25 Sep 2014	AD01	Registered office address changed from 7Th Floor 25 St. James's Street London SW1A 1HA United Kingdom to Charter House Suite 2 25 High Street Banbury Oxfordshire OX16 5EG on 25 September 2014	(1 page)
18 Aug 2014	AP01	Appointment of Mr Alexander Anders Ohlsson as a director on 5 August 2014	(3 pages)
17 Feb 2014	TM01	Termination of appointment of William Yuill as a director	(1 page)
17 Feb 2014	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(1 page)
17 Feb 2014	AP01	Appointment of Mr Shaun Robinson as a director	(2 pages)
17 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-17 GBP 1	(42 pages)