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ST JAMES SECURITIES GROUP LIMITED

Company number 09498333

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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)
22 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Payment out of reserves to purchase shares 17/07/2018 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Payment out of reserves to purchase shares 17/07/2018 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	TM01	Termination of appointment of John Antony Batty as a director on 17 July 2018	View PDF Termination of appointment of John Antony Batty as a director on 17 July 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 15 pages (15 pages)
21 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	PSC04	Change of details for Mr Daniel Nicholas Murray as a person with significant control on 13 July 2017	View PDF Change of details for Mr Daniel Nicholas Murray as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CH01	Director's details changed for Mr Daniel Nicholas Murray on 13 July 2017	View PDF Director's details changed for Mr Daniel Nicholas Murray on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AD01	Registered office address changed from 12th Floor the Basilica 2 King Charles Street Leeds West Yorkshire LS1 6LS England to 3rd Floor, Airedale House Albion Street Leeds LS1 5AW on 13 July 2017	View PDF Registered office address changed from 12th Floor the Basilica 2 King Charles Street Leeds West Yorkshire LS1 6LS England to 3rd Floor, Airedale House Albion Street Leeds LS1 5AW on 13 July 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
23 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 26/09/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share exchange 26/09/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	AP01	Appointment of Mr Paul Richard Piers Morris as a director on 7 November 2016	View PDF Appointment of Mr Paul Richard Piers Morris as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 213.264	View PDF Statement of capital following an allotment of shares on 26 September 2016 GBP 213.264 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 30 September 2015	View PDF Current accounting period shortened from 31 March 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP01	Appointment of Mr Daniel Nicholas Murray as a director on 19 March 2015	View PDF Appointment of Mr Daniel Nicholas Murray as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-19 GBP 100	View PDF Incorporation Statement of capital on 2015-03-19 GBP 100 - link opens in a new window - 46 pages (46 pages)

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