ST.JAMES BANK LIMITED

05323732
136 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5AX

Documents

Documents
Date Category Description Pages
28 Mar 2024 insolvency Liquidation Compulsory Winding Up Progress Report 26 Buy now
28 Mar 2023 insolvency Liquidation Compulsory Winding Up Progress Report 25 Buy now
09 May 2022 insolvency Liquidation Compulsory Winding Up Progress Report 24 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Mar 2021 insolvency Liquidation Compulsory Appointment Liquidator 3 Buy now
13 Nov 2020 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
23 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Jul 2020 accounts Annual Accounts 11 Buy now
27 Dec 2019 address Default Companies House Registered Office Address Applied 1 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
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2018 accounts Annual Accounts 2 Buy now
21 May 2018 officers Termination of appointment of director (Herman Wethmar) 1 Buy now
15 May 2018 officers Termination of appointment of director (Soheela Seema Akhtar) 1 Buy now
02 Feb 2018 capital Return of purchase of own shares 3 Buy now
30 Jan 2018 officers Termination of appointment of director (Nicolo Gasparri) 1 Buy now
29 Jan 2018 capital Return of Allotment of shares 3 Buy now
29 Jan 2018 officers Appointment of director (Ms. Soheela Seema Akhtar) 2 Buy now
29 Jan 2018 officers Appointment of director (Ms. Rachel Stephanie Herd) 2 Buy now
29 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2018 officers Appointment of director (Mr. Herman Wethmar) 2 Buy now
22 Jan 2018 capital Notice of cancellation of shares 4 Buy now
13 Dec 2017 capital Return of Allotment of shares 3 Buy now
27 Nov 2017 officers Appointment of director (Mr. Andrew Kevin English) 1 Buy now
22 Nov 2017 officers Change of particulars for director (Mr. Nicolo Gasparri) 2 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2017 officers Change of particulars for director (Mr. Nicolo Gaspari) 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
21 Nov 2017 accounts Annual Accounts 2 Buy now
13 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Sep 2017 officers Termination of appointment of director (Rachel Stephanie Herd) 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
18 Aug 2017 officers Change of particulars for director (Rachael Stephanie Herd) 2 Buy now
17 Aug 2017 officers Termination of appointment of director (Eric Bouchet) 1 Buy now
24 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Jul 2017 officers Appointment of director (Rachael Stephanie Herd) 3 Buy now
18 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Jun 2017 officers Appointment of director (Eric Bouchet) 3 Buy now
21 Jun 2017 officers Termination of appointment of director (David John Graham Martyn) 2 Buy now
21 Jun 2017 officers Termination of appointment of director (Nicolo Gasparri) 2 Buy now
12 Apr 2017 capital Notice of cancellation of shares 6 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 accounts Annual Accounts 2 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
23 Nov 2015 accounts Annual Accounts 2 Buy now
05 Oct 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
23 Sep 2015 resolution Resolution 29 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
01 Jun 2015 officers Termination of appointment of director (Robert Giovanni Hopfgartner) 1 Buy now
26 May 2015 resolution Resolution 27 Buy now
26 May 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Apr 2015 capital Return of purchase of own shares 3 Buy now
10 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Apr 2015 resolution Resolution 27 Buy now
17 Mar 2015 officers Appointment of director (Mr. David John Graham Martyn) 2 Buy now
17 Mar 2015 officers Termination of appointment of director (Stuart Ralph Poppleton) 1 Buy now
10 Mar 2015 capital Notice of cancellation of shares 4 Buy now
09 Mar 2015 officers Appointment of director (Mr. Stuart Ralph Poppleton) 2 Buy now
04 Mar 2015 officers Change of particulars for director (Mr. Nicolo Gaspari) 2 Buy now
02 Mar 2015 officers Appointment of director (Mr. Nicolo Gaspari) 2 Buy now
27 Feb 2015 capital Return of Allotment of shares 4 Buy now
31 Dec 2014 annual-return Annual Return 3 Buy now
31 Dec 2014 officers Termination of appointment of director (Summo Giovanni) 1 Buy now
31 Dec 2014 officers Appointment of director (Mr Robert Giovanni Hopfgartner) 2 Buy now
31 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2014 accounts Annual Accounts 2 Buy now
23 Sep 2014 accounts Annual Accounts 3 Buy now
23 Sep 2014 accounts Annual Accounts 3 Buy now
23 Sep 2014 accounts Annual Accounts 3 Buy now
23 Sep 2014 accounts Annual Accounts 3 Buy now
23 Sep 2014 accounts Annual Accounts 1 Buy now
23 Sep 2014 accounts Annual Accounts 2 Buy now
23 Sep 2014 accounts Annual Accounts 2 Buy now
23 Sep 2014 annual-return Annual Return 14 Buy now
23 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Sep 2014 annual-return Annual Return 14 Buy now
23 Sep 2014 annual-return Annual Return 14 Buy now
23 Sep 2014 annual-return Annual Return 14 Buy now
23 Sep 2014 annual-return Annual Return 14 Buy now
23 Sep 2014 annual-return Annual Return 10 Buy now
23 Sep 2014 annual-return Annual Return 10 Buy now
23 Sep 2014 restoration Restoration Order Of Court 3 Buy now
14 Apr 2009 gazette Gazette Dissolved Compulsary 1 Buy now
09 Dec 2008 gazette Gazette Notice Compulsary 1 Buy now
07 Nov 2007 officers Secretary resigned 1 Buy now
07 Nov 2007 address Registered office changed on 07/11/07 from: suite 501 international house, 223 regent street, london, W1B 2QD 1 Buy now
27 Apr 2007 annual-return Return made up to 04/01/07; full list of members 8 Buy now
08 Jan 2007 address Registered office changed on 08/01/07 from: 1-5 lillie road, london, SW6 1TX 1 Buy now
04 Nov 2006 accounts Annual Accounts 2 Buy now
25 May 2006 annual-return Return made up to 04/01/06; full list of members 8 Buy now
10 May 2006 officers New secretary appointed 2 Buy now
10 May 2006 address Registered office changed on 10/05/06 from: suite b, 29 harley street, london, W1G 9QR 1 Buy now