PBSA ST JAMES POINT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Return of final meeting in a members' voluntary winding up |
| 03/02/253 February 2025 | Liquidators' statement of receipts and payments to 2024-12-11 |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to 10 Fleet Place London EC4M 7RB on 2023-12-19 |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Appointment of a voluntary liquidator |
| 19/12/2319 December 2023 | Declaration of solvency |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 26/01/2326 January 2023 | Termination of appointment of Jessica Gallop as a director on 2023-01-20 |
| 11/01/2311 January 2023 | Satisfaction of charge 103481000003 in full |
| 05/01/235 January 2023 | Notification of Roost Uk Gp Limited as a person with significant control on 2022-12-23 |
| 04/01/234 January 2023 | Cessation of Brookfield Asset Management Inc. as a person with significant control on 2022-12-23 |
| 04/01/234 January 2023 | Termination of appointment of Jonathan Henry Hire as a director on 2022-12-23 |
| 04/01/234 January 2023 | Termination of appointment of Jeannie Chun Yee Wong as a director on 2022-12-23 |
| 04/01/234 January 2023 | Termination of appointment of Nathan Paul Goddard as a director on 2022-12-23 |
| 03/01/233 January 2023 | Appointment of Ms Jessica Gallop as a director on 2022-12-23 |
| 03/01/233 January 2023 | Appointment of Mr Steven David Towler as a director on 2022-12-23 |
| 30/12/2230 December 2022 | Appointment of Ms Isabel Rose Peacock as a director on 2022-12-23 |
| 30/12/2230 December 2022 | Appointment of Ms Angela Marie Russell as a director on 2022-12-23 |
| 30/12/2230 December 2022 | Appointment of Mr Mark Stuart Allnutt as a director on 2022-12-23 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 18/08/2018 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 18/08/2018 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 18/08/2018 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 18/08/2018 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PAUL GODDARD / 12/06/2020 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY HIRE / 12/06/2020 |
| 12/06/2012 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 12/06/2020 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103481000002 |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103481000001 |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103481000003 |
| 22/03/1922 March 2019 | ALTER ARTICLES 04/10/2016 |
| 22/03/1922 March 2019 | ARTICLES OF ASSOCIATION |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ADOMAIT |
| 08/10/188 October 2018 | DIRECTOR APPOINTED JEANNIE CHUN YEE WONG |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JOHANNA ADOMAIT / 13/08/2018 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE WONG |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR JONATHAN HENRY HIRE |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTLER |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED NATHAN PAUL GODDARD |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR PAUL INGLETT |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CESSATION OF BROOKFIELD ASSET MANAGEMENT (US) INC. AS A PSC |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC. |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MS NATALIE JOHANNA ADOMAIT |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON ROSS |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MS JEANNIE CHUN YEE WONG |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 25/01/1725 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 7TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU UNITED KINGDOM |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103481000001 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103481000002 |
| 11/10/1611 October 2016 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 26/08/1626 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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