ST JAMES SECURITIES GROUP LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewTermination of appointment of Paul Richard Piers Morris as a director on 2025-08-31

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01/09/251 September 2025 NewPurchase of own shares.

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01/09/251 September 2025 NewCancellation of shares. Statement of capital on 2025-07-31

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12/08/2512 August 2025 NewResolutions

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07/08/257 August 2025 NewChange of details for Mr Oliver Alexander Quarmby as a person with significant control on 2025-07-30

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28/07/2528 July 2025 NewMemorandum and Articles of Association

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28/07/2528 July 2025 NewResolutions

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with updates

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22/05/2422 May 2024 Group of companies' accounts made up to 2023-09-30

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with updates

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29/06/2329 June 2023 Accounts for a small company made up to 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-10-10 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/10/2115 October 2021 Registration of charge 094983330002, created on 2021-10-05

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/11/1914 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094983330001

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/07/195 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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04/01/194 January 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL NICHOLAS MURRAY / 06/04/2016

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALEXANDER QUARMBY / 04/01/2019

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11/10/1811 October 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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10/10/1810 October 2018 CESSATION OF JOHN ANTONY BATTY AS A PSC

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10/10/1810 October 2018 PSC'S CHANGE OF PARTICULARS / MR OLIVER ALEXANDER QUARMBY / 17/07/2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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22/08/1822 August 2018 RETURN OF PURCHASE OF OWN SHARES

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22/08/1822 August 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/08/1822 August 2018 17/07/18 STATEMENT OF CAPITAL GBP 1.49285

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BATTY

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25/04/1825 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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13/07/1713 July 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 12TH FLOOR THE BASILICA 2 KING CHARLES STREET LEEDS WEST YORKSHIRE LS1 6LS ENGLAND

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NICHOLAS MURRAY / 13/07/2017

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR DANIEL NICHOLAS MURRAY / 13/07/2017

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30/06/1730 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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01/12/161 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/11/169 November 2016 DIRECTOR APPOINTED MR PAUL RICHARD PIERS MORRIS

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20/10/1620 October 2016 26/09/16 STATEMENT OF CAPITAL GBP 213.264

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26/09/1626 September 2016 COMPANY NAME CHANGED QBM 2015 LIMITED CERTIFICATE ISSUED ON 26/09/16

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02/06/162 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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23/03/1623 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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10/04/1510 April 2015 CURRSHO FROM 31/03/2016 TO 30/09/2015

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01/04/151 April 2015 DIRECTOR APPOINTED MR DANIEL NICHOLAS MURRAY

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19/03/1519 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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