4 ST. JAMES'S SQUARE LIMITED

01006501
4 SAINT JAMES SQUARE LONDON SW1Y 4JU

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 3 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 accounts Annual Accounts 11 Buy now
23 Sep 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 officers Appointment of director (Mrs Karen Anne Thompson) 2 Buy now
21 Sep 2023 officers Termination of appointment of director (Godfrey Owen Linnett) 1 Buy now
19 Sep 2023 gazette Gazette Notice Compulsory 1 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 10 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 accounts Annual Accounts 14 Buy now
18 Mar 2021 officers Appointment of director (Colonel Kenneth Andrew Peacock) 2 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 accounts Annual Accounts 12 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 13 Buy now
26 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 13 Buy now
04 Jun 2018 officers Appointment of secretary (Miss Marie Louise Bond) 2 Buy now
04 Jun 2018 officers Termination of appointment of secretary (Geoffrey John Anthony Hassell) 1 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 12 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
28 Apr 2016 accounts Annual Accounts 14 Buy now
25 Aug 2015 officers Change of particulars for director (Lieutenant Colonel Michael John Anderson) 2 Buy now
25 Aug 2015 officers Change of particulars for secretary (Mr Geoffrey John Anthony Hassell) 1 Buy now
25 Aug 2015 officers Change of particulars for director (Captain Graham Ernest Staples) 2 Buy now
25 Aug 2015 officers Change of particulars for director (Colonel Godfrey Owen Linnett) 2 Buy now
25 Aug 2015 officers Change of particulars for director (Mr Christopher Brian Kelly) 2 Buy now
04 Aug 2015 annual-return Annual Return 6 Buy now
04 Aug 2015 officers Termination of appointment of director (John Douglas Hilton Briggs) 1 Buy now
16 Jul 2015 officers Appointment of director (Mr Christopher Brian Kelly) 2 Buy now
17 Jun 2015 accounts Annual Accounts 11 Buy now
04 Aug 2014 annual-return Annual Return 6 Buy now
24 Apr 2014 accounts Annual Accounts 12 Buy now
21 Mar 2014 officers Termination of appointment of director (William Weller) 1 Buy now
15 Aug 2013 annual-return Annual Return 7 Buy now
06 Aug 2013 officers Appointment of director (Captain Graham Staples) 2 Buy now
06 Aug 2013 officers Appointment of director (Colonel Godfrey Owen Linnett) 2 Buy now
05 Aug 2013 officers Termination of appointment of director (James Ekins) 1 Buy now
25 Jun 2013 accounts Annual Accounts 12 Buy now
28 Nov 2012 officers Change of particulars for secretary (Mr Geoffrey John Anthony Hassell) 2 Buy now
16 Aug 2012 annual-return Annual Return 6 Buy now
15 Aug 2012 officers Termination of appointment of director (Brian Outhwaite) 1 Buy now
20 Jul 2012 accounts Annual Accounts 10 Buy now
21 Sep 2011 annual-return Annual Return 7 Buy now
21 Sep 2011 officers Change of particulars for director (James Maurice Sydney Ekins) 2 Buy now
20 Sep 2011 officers Termination of appointment of director (Robert Vallings) 1 Buy now
20 Sep 2011 officers Termination of appointment of director (Nigelion Kettlewell) 1 Buy now
28 Jun 2011 accounts Annual Accounts 10 Buy now
24 Aug 2010 annual-return Annual Return 8 Buy now
23 Aug 2010 officers Change of particulars for director (Nigelion Charles Kettlewell) 3 Buy now
23 Aug 2010 officers Change of particulars for director (Lieutenant Colonel Michael John Anderson) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Robert Ross Vallings) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Captain Brian Robert Outhwaite) 2 Buy now
20 Aug 2010 officers Appointment of director (Mr John Douglas Hilton Briggs) 2 Buy now
20 Aug 2010 officers Change of particulars for secretary (Geoffrey John Anthony Hassell) 2 Buy now
10 Jun 2010 accounts Annual Accounts 10 Buy now
22 Sep 2009 accounts Annual Accounts 12 Buy now
14 Aug 2009 officers Director appointed lieutenant colonel michael john anderson 1 Buy now
13 Aug 2009 annual-return Annual return made up to 21/07/09 3 Buy now
24 Jul 2008 annual-return Annual return made up to 21/07/08 3 Buy now
08 Jul 2008 accounts Annual Accounts 10 Buy now
12 Sep 2007 annual-return Annual return made up to 21/07/07 2 Buy now
04 Jul 2007 officers Secretary's particulars changed 1 Buy now
04 Jul 2007 officers Director resigned 1 Buy now
21 Jun 2007 accounts Annual Accounts 10 Buy now
17 Oct 2006 accounts Annual Accounts 8 Buy now
09 Aug 2006 annual-return Annual return made up to 21/07/06 2 Buy now
10 Jul 2006 officers New director appointed 2 Buy now
02 Jun 2006 officers Director resigned 1 Buy now
23 Aug 2005 annual-return Annual return made up to 21/07/05 6 Buy now
25 Jun 2005 accounts Annual Accounts 8 Buy now
27 Apr 2005 officers New secretary appointed 2 Buy now
27 Apr 2005 officers Secretary resigned 1 Buy now
17 Aug 2004 annual-return Annual return made up to 21/07/04 6 Buy now
04 Aug 2004 accounts Annual Accounts 6 Buy now
22 Mar 2004 officers New secretary appointed 2 Buy now
22 Mar 2004 officers Secretary resigned 1 Buy now
23 Aug 2003 annual-return Annual return made up to 21/07/03 6 Buy now
10 Jun 2003 accounts Annual Accounts 6 Buy now
13 May 2003 officers New secretary appointed 2 Buy now
13 May 2003 officers Secretary resigned 1 Buy now
14 Aug 2002 officers New director appointed 2 Buy now
06 Aug 2002 annual-return Annual return made up to 21/07/02 5 Buy now
07 Jun 2002 accounts Annual Accounts 6 Buy now
30 Jul 2001 annual-return Annual return made up to 21/07/01 5 Buy now
17 May 2001 accounts Annual Accounts 6 Buy now
05 Sep 2000 accounts Annual Accounts 6 Buy now
26 Jul 2000 annual-return Annual return made up to 21/07/00 5 Buy now
05 Jul 2000 incorporation Memorandum Articles 14 Buy now
03 Jul 2000 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jun 2000 officers Director resigned 1 Buy now
13 Jun 2000 officers Director resigned 1 Buy now
13 Jun 2000 officers New director appointed 2 Buy now
13 Jun 2000 annual-return Annual return made up to 21/07/99 6 Buy now
09 May 1999 accounts Annual Accounts 6 Buy now
21 Jul 1998 annual-return Annual return made up to 21/07/98 6 Buy now