ST. JB HOLDING LTD.

09360609
33 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JS

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
30 Mar 2021 gazette Gazette Dissolved Compulsory 1 Buy now
06 Feb 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Jan 2021 gazette Gazette Notice Compulsory 1 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Aug 2019 officers Termination of appointment of director (Rachel Stephanie Herd) 1 Buy now
23 Aug 2019 officers Appointment of director (Jalil Mirza) 2 Buy now
21 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2019 officers Termination of appointment of director (Nicolo Gasparri) 1 Buy now
10 Jul 2019 officers Appointment of director (Rachel Stephanie Herd) 2 Buy now
03 Dec 2018 accounts Annual Accounts 2 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 officers Change of particulars for director (Mr. Nicolo Gasparri) 2 Buy now
22 Nov 2017 officers Change of particulars for director (Mr. Nicolo Gasparri) 2 Buy now
22 Nov 2017 officers Change of particulars for director (Mr. Nicolo Gaspari) 2 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2017 accounts Annual Accounts 2 Buy now
21 Nov 2017 officers Appointment of director (Mr. Nicolo Gaspari) 2 Buy now
21 Nov 2017 officers Termination of appointment of director (Eric Bouchet) 1 Buy now
10 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Sep 2017 officers Termination of appointment of director (Rachel Stephanie Herd) 1 Buy now
25 Sep 2017 officers Termination of appointment of director (Kevin Anthony Francis Duhig) 1 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Sep 2017 officers Appointment of director (Eric Bouchet) 3 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2017 officers Termination of appointment of director (Eric Bouchet) 2 Buy now
25 Jul 2017 officers Appointment of director (Kevin Anthony Francis Duhig) 3 Buy now
24 Jul 2017 officers Appointment of director (Rachel Stephanie Herd) 3 Buy now
24 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jul 2017 officers Appointment of director (Eric Bouchet) 3 Buy now
21 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jun 2017 officers Termination of appointment of director (Nicolo Gasparri) 2 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2017 capital Return of Allotment of shares 3 Buy now
20 Aug 2016 accounts Annual Accounts 2 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 officers Termination of appointment of director (David John Graham Martyn) 1 Buy now
11 Nov 2015 capital Return of purchase of own shares 3 Buy now
12 Oct 2015 capital Notice of cancellation of shares 4 Buy now
30 Sep 2015 capital Return of Allotment of shares 3 Buy now
25 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Jul 2015 annual-return Annual Return 4 Buy now
15 May 2015 annual-return Annual Return 4 Buy now
01 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
28 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
24 Apr 2015 capital Return of Allotment of shares 3 Buy now
23 Apr 2015 officers Termination of appointment of secretary (Sl24 Ltd.) 1 Buy now
22 Apr 2015 officers Appointment of director (Mr David John Graham Martyn) 2 Buy now
22 Apr 2015 officers Appointment of director (Mr Nicolo Gasparri) 2 Buy now
22 Apr 2015 officers Termination of appointment of director (Uwe Hugo Zach) 1 Buy now
18 Dec 2014 incorporation Incorporation Company 8 Buy now