ST JAMES INVESTMENT HOLDINGS LIMITED

05659638
5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW

Documents

Documents
Date Category Description Pages
14 Apr 2015 gazette Gazette Dissolved Compulsory 1 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
14 Aug 2014 officers Termination of appointment of secretary (Ashgrove Secretaries Limited) 1 Buy now
14 Aug 2014 officers Termination of appointment of director (Martin Brooks) 1 Buy now
11 Aug 2014 annual-return Annual Return 4 Buy now
20 Dec 2013 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 19 Buy now
12 Jun 2013 officers Termination of appointment of director (Marco Marano) 1 Buy now
20 Dec 2012 annual-return Annual Return 5 Buy now
14 Dec 2012 accounts Annual Accounts 10 Buy now
28 Feb 2012 officers Appointment of director (Mr Martin Brooks) 2 Buy now
28 Feb 2012 officers Termination of appointment of director (Richard James Wise) 1 Buy now
21 Dec 2011 annual-return Annual Return 5 Buy now
02 Nov 2011 accounts Annual Accounts 10 Buy now
26 Aug 2011 miscellaneous Miscellaneous 1 Buy now
06 Jul 2011 officers Appointment of director (Mr Marco Marano) 2 Buy now
06 Jul 2011 officers Appointment of director (Mr Richard James Wise) 2 Buy now
06 Jul 2011 officers Termination of appointment of director (Thomas Lane) 1 Buy now
06 Jul 2011 officers Termination of appointment of director (Belford Llc) 1 Buy now
31 Mar 2011 officers Appointment of director (Mr Thomas Lane) 2 Buy now
22 Feb 2011 officers Appointment of corporate director (Belford Llc) 3 Buy now
22 Feb 2011 officers Appointment of corporate secretary (Ashgrove Secretaries Limited) 2 Buy now
22 Feb 2011 officers Termination of appointment of secretary (Circle Trust Limited) 2 Buy now
22 Feb 2011 officers Termination of appointment of director (Paul Wojciechowski) 2 Buy now
22 Feb 2011 officers Termination of appointment of director (Paul Reed) 2 Buy now
22 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Feb 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 8 Buy now
21 Jan 2010 annual-return Annual Return 6 Buy now
28 Nov 2009 accounts Annual Accounts 4 Buy now
09 Mar 2009 capital Ad 17/02/09\eur si 1387000@1=1387000\eur ic 0/1387000\ 2 Buy now
09 Mar 2009 capital Nc inc already adjusted 17/02/09 1 Buy now
09 Mar 2009 resolution Resolution 4 Buy now
19 Jan 2009 annual-return Return made up to 20/12/08; full list of members 4 Buy now
27 Dec 2008 accounts Annual Accounts 3 Buy now
17 Nov 2008 address Registered office changed on 17/11/2008 from 5TH floor 7/10 chandos street london W1G 9DQ 1 Buy now
06 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 2008 address Registered office changed on 03/03/2008 from 8 baltic street east london EC1Y 0UP 1 Buy now
29 Jan 2008 annual-return Return made up to 20/12/07; full list of members 3 Buy now
28 Sep 2007 accounts Annual Accounts 3 Buy now
11 Apr 2007 officers New director appointed 3 Buy now
11 Apr 2007 officers New director appointed 3 Buy now
11 Apr 2007 officers New secretary appointed 2 Buy now
11 Apr 2007 address Registered office changed on 11/04/07 from: 34 salisbury street london NW8 8QE 1 Buy now
07 Mar 2007 address Registered office changed on 07/03/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW 1 Buy now
07 Mar 2007 officers Director resigned 1 Buy now
07 Mar 2007 officers Secretary resigned 1 Buy now
06 Feb 2007 annual-return Return made up to 20/12/06; full list of members 2 Buy now
20 Dec 2005 incorporation Incorporation Company 14 Buy now