PBSA ST JAMES HOUSE UK LIMITED

Company number 10348095

Date	Type	Description	View / Download
27 Jun 2018	TM01	Termination of appointment of Timothy John Butler as a director on 28 March 2018	(1 page)
27 Jun 2018	AP01	Appointment of Nathan Paul Goddard as a director on 28 March 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr Paul Inglett as a director on 28 March 2018	(2 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
11 Sep 2017	AP01	Appointment of Ms Kevin O'donnell Mccrain as a director on 31 July 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Ms Natalie Johanna Adomait as a director on 31 July 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Jason Carl Ross as a director on 31 July 2017	(1 page)
08 Sep 2017	AP01	Appointment of Ms Jeannie Chun Yee Wong as a director on 31 July 2017	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
25 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
20 Dec 2016	MA	Memorandum and Articles of Association	(13 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2016	MR01	Registration of charge 103480950001, created on 6 October 2016	(41 pages)
11 Oct 2016	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
26 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)