ST JAMES'S SECURITIES LIMITED

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DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-04-23 with no updates

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17/02/2517 February 2025 Confirmation statement made on 2024-04-23 with no updates

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07/10/247 October 2024 Director's details changed for Mr Matthew John Allen on 2024-10-07

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23/08/2423 August 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/10/235 October 2023 Confirmation statement made on 2023-04-23 with updates

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05/10/235 October 2023 Cessation of Ptc Investments Limited as a person with significant control on 2022-08-04

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05/10/235 October 2023 Cessation of Ptc Securities Limited as a person with significant control on 2022-08-04

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01/09/231 September 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/09/2227 September 2022 Accounts for a dormant company made up to 2022-04-30

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11/12/2111 December 2021 Voluntary strike-off action has been suspended

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11/12/2111 December 2021 Voluntary strike-off action has been suspended

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02/11/212 November 2021 First Gazette notice for voluntary strike-off

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02/11/212 November 2021 First Gazette notice for voluntary strike-off

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21/10/2121 October 2021 Application to strike the company off the register

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29/09/2129 September 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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18/06/2018 June 2020 DIRECTOR APPOINTED MRS SUSAN CAROL FADIL

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17/06/2017 June 2020 DIRECTOR APPOINTED MR SIMON RICHARD GORDON

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17/06/2017 June 2020 DIRECTOR APPOINTED MR JONATHAN ALAN JENNINGS

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR PTC DIRECTORS LIMITED

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16/06/2016 June 2020 DIRECTOR APPOINTED MR HOWARD WILLIAM JOHN CAMERON

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/02/2020 February 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC TRUST COMPANY (UK) LIMITED / 21/10/2019

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20/02/2020 February 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PTC DIRECTORS LIMITED / 21/10/2019

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14/01/2014 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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25/01/1925 January 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 30/11/2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/01/1810 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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09/05/169 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/01/168 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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12/01/1512 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/05/142 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 23/04/2014

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02/05/142 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/01/1417 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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08/05/138 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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31/10/1231 October 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCBURNEY

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31/10/1231 October 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY

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08/05/128 May 2012 DIRECTOR APPOINTED MR JOSEPH MCBURNEY

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01/05/121 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/09/1127 September 2011 DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN

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10/08/1110 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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10/05/1110 May 2011 23/04/11 NO CHANGES

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/11/1016 November 2010 CORPORATE DIRECTOR APPOINTED PTC DIRECTORS LIMITED

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR

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14/09/1014 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010

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10/09/1010 September 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP

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03/06/103 June 2010 Annual return made up to 23 April 2010 with full list of shareholders

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES FISHER

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17/10/0917 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL

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26/05/0926 May 2009 RETURN MADE UP TO 23/04/09; NO CHANGE OF MEMBERS

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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17/07/0817 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008

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29/05/0829 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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