ST. JAMES'S SQUARE NOMINEES LIMITED

03772092
THE GARDEN HOUSE WINDMILL ROAD SEVENOAKS KENT TN13 1TN

Documents

Documents
Date Category Description Pages
17 Jul 2024 officers Change of particulars for director (Mr Anthony David Kerman) 2 Buy now
17 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2024 officers Change of particulars for director (Mr Daniel Gerard O'connell) 2 Buy now
17 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 accounts Annual Accounts 2 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 accounts Annual Accounts 2 Buy now
27 Jun 2022 officers Change of particulars for corporate director (St James's Square Directors Limited) 1 Buy now
23 Jun 2022 officers Change of particulars for corporate secretary (St James's Square Secretaries Limited) 1 Buy now
22 Jun 2022 officers Change of particulars for director (Mr Daniel Gerard O'connell) 2 Buy now
22 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2022 officers Change of particulars for director (Mr Anthony David Kerman) 2 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 accounts Annual Accounts 2 Buy now
04 Aug 2021 officers Change of particulars for director (Mr Anthony David Kerman) 2 Buy now
27 May 2021 accounts Annual Accounts 2 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 accounts Annual Accounts 2 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 accounts Annual Accounts 2 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 accounts Annual Accounts 2 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2017 accounts Annual Accounts 2 Buy now
16 Sep 2016 document-replacement Second Filing Of Director Termination With Name 5 Buy now
17 Aug 2016 officers Termination of appointment of director (Michael Louis Bennett) 2 Buy now
29 Apr 2016 annual-return Annual Return 7 Buy now
22 Feb 2016 officers Change of particulars for director (Mr Daniel Gerard O'connell) 2 Buy now
18 Feb 2016 mortgage Statement of satisfaction of a charge 8 Buy now
03 Dec 2015 accounts Annual Accounts 2 Buy now
22 May 2015 annual-return Annual Return 7 Buy now
17 Apr 2015 accounts Annual Accounts 2 Buy now
30 Jun 2014 annual-return Annual Return 7 Buy now
24 Jan 2014 accounts Annual Accounts 2 Buy now
04 Jun 2013 annual-return Annual Return 7 Buy now
05 Feb 2013 accounts Annual Accounts 2 Buy now
22 Nov 2012 officers Change of particulars for director (Michael Louis Bennett) 2 Buy now
22 Nov 2012 officers Change of particulars for director (Mr Anthony David Kerman) 2 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Daniel Gerard O'connell) 2 Buy now
08 May 2012 annual-return Annual Return 7 Buy now
14 Feb 2012 accounts Annual Accounts 2 Buy now
15 Jun 2011 annual-return Annual Return 7 Buy now
14 Feb 2011 accounts Annual Accounts 3 Buy now
06 May 2010 annual-return Annual Return 6 Buy now
25 Feb 2010 accounts Annual Accounts 3 Buy now
29 Apr 2009 annual-return Return made up to 25/04/09; full list of members 4 Buy now
31 Mar 2009 accounts Annual Accounts 2 Buy now
06 Jun 2008 accounts Annual Accounts 2 Buy now
23 May 2008 annual-return Return made up to 25/04/08; full list of members 4 Buy now
23 May 2008 officers Secretary's change of particulars / st james's square secretaries LIMITED / 09/07/2007 1 Buy now
20 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
24 Jul 2007 address Registered office changed on 24/07/07 from: 7 savoy court strand london WC2R 0ER 1 Buy now
25 Apr 2007 annual-return Return made up to 25/04/07; full list of members 3 Buy now
25 Apr 2007 accounts Annual Accounts 2 Buy now
21 Nov 2006 officers Director's particulars changed 1 Buy now
20 Apr 2006 annual-return Return made up to 20/04/06; full list of members 3 Buy now
15 Mar 2006 accounts Annual Accounts 2 Buy now
01 Sep 2005 officers Director resigned 1 Buy now
26 Apr 2005 annual-return Return made up to 25/04/05; full list of members 3 Buy now
09 Feb 2005 accounts Annual Accounts 2 Buy now
02 Nov 2004 officers Director's particulars changed 1 Buy now
15 Jun 2004 annual-return Return made up to 12/05/04; full list of members 8 Buy now
28 Apr 2004 address Registered office changed on 28/04/04 from: 7 savoy court strand london WC2E 0ER 1 Buy now
13 Apr 2004 officers Director's particulars changed 1 Buy now
01 Apr 2004 accounts Annual Accounts 2 Buy now
18 Jul 2003 officers Director's particulars changed 1 Buy now
24 Jun 2003 address Registered office changed on 24/06/03 from: 5 st jamess square london SW1Y 4JU 1 Buy now
20 Jun 2003 officers Secretary's particulars changed 1 Buy now
20 Jun 2003 officers Director's particulars changed 1 Buy now
19 Jun 2003 annual-return Return made up to 12/05/03; full list of members 6 Buy now
13 Jun 2003 officers Director's particulars changed 1 Buy now
13 Jun 2003 officers New director appointed 1 Buy now
10 Jun 2003 officers New director appointed 1 Buy now
09 Jun 2003 officers New director appointed 1 Buy now
09 Jun 2003 officers New director appointed 1 Buy now
28 Mar 2003 accounts Annual Accounts 2 Buy now
22 May 2002 annual-return Return made up to 12/05/02; full list of members 6 Buy now
13 Mar 2002 accounts Annual Accounts 2 Buy now
05 Jun 2001 annual-return Return made up to 12/05/01; full list of members 6 Buy now
21 Dec 2000 accounts Annual Accounts 1 Buy now
21 Dec 2000 resolution Resolution 1 Buy now
19 Jun 2000 annual-return Return made up to 12/05/00; full list of members 6 Buy now
12 May 1999 incorporation Incorporation Company 21 Buy now