ST. JB HOLDING LTD.

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

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