ST JAMES' CENTRAL 4 & 5 LIMITED

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Company Documents

DateDescription
12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096233860002

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096233860001

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096233860003

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096233860004

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05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / ST JAMES' CENTRAL INVESTMENTS LIMITED / 19/03/2019

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / ST JAMES' CENTRAL INVESTMENTS LIMITED / 14/03/2019

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15/03/1915 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST JAMES' CENTRAL INVESTMENTS LIMITED

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096233860004

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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24/07/1724 July 2017 CESSATION OF GRAEME RICHARD KALBRAIER AS A PSC

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME KALBRAIER

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/02/171 February 2017 31/01/17 STATEMENT OF CAPITAL GBP 127.01

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27/01/1727 January 2017 22/01/17 STATEMENT OF CAPITAL GBP 121.96

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16/12/1616 December 2016 09/12/16 STATEMENT OF CAPITAL GBP 110.86

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04/12/164 December 2016 04/08/16 STATEMENT OF CAPITAL GBP 112.27

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04/12/164 December 2016 28/10/16 STATEMENT OF CAPITAL GBP 104.8

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22/11/1622 November 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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22/11/1622 November 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM SAXON HOUSE CROMWELL SQUARE IPSWICH SUFFOLK IP1 1TS UNITED KINGDOM

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/08/1612 August 2016 Annual return made up to 4 June 2016 with full list of shareholders

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22/06/1622 June 2016 SAIL ADDRESS CREATED

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22/06/1622 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/06/1622 June 2016 SECRETARY APPOINTED MISS VICTORIA JANE KALBRAIER

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RICHARD KALBRAIER / 21/06/2016

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22/10/1522 October 2015 CURREXT FROM 30/06/2016 TO 30/09/2016

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09/10/159 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096233860003

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096233860002

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26/08/1526 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096233860001

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04/06/154 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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