THE ST JAMES'S CONSERVATION TRUST LTD
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Termination of appointment of Miles William Ellis Wade as a director on 2024-12-31 |
| 18/12/2418 December 2024 | Director's details changed for Mr Roger Frank Henry Sharpley on 2024-12-17 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 11/11/2411 November 2024 | Director's details changed for Mrs Dounia Karim Nadar on 2024-11-11 |
| 09/06/249 June 2024 | Appointment of Ms Clio Antony Georgiadis as a director on 2024-06-05 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 04/10/234 October 2023 | Termination of appointment of John Emanuel Bodie as a director on 2023-09-30 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Appointment of Vice Admiral Sir Timothy James Hamilton Laurence as a director on 2023-06-07 |
| 21/06/2321 June 2023 | Director's details changed for Mr Andrew Michael Love on 2022-06-01 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 05/05/205 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 05/04/195 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR GRANT WILLIAM SANDIFORD ASHTON |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 18/11/1718 November 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MARK FENWICK |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR MILES WILLIAM ELLIS WADE |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MR MARTIN PAUL JOSEPH LOW |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MRS MARY LATHROP LOWELL BORTHWICK |
| 08/04/168 April 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 01/02/161 February 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 30/11/1530 November 2015 | 30/11/15 NO MEMBER LIST |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOUNIA NADAR / 26/03/2015 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR ROGER FRANK HENRY SHARPLEY |
| 07/07/157 July 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MRS DOUNIA NADAR |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR JOHN EMANUEL BODIE |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH JOHNSON, OBE |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TURNER / 24/05/2014 |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM C/O C/O PKF LITTLEJOHN ACCOUNTS LIMITED 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 26/02/1526 February 2015 | CORPORATE SECRETARY APPOINTED FJM ACCOUNTANCY LIMITED |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
| 06/01/156 January 2015 | 30/11/14 NO MEMBER LIST |
| 19/07/1419 July 2014 | APPOINTMENT TERMINATED, SECRETARY LMG SERVICES LIMITED |
| 19/07/1419 July 2014 | CORPORATE SECRETARY APPOINTED PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
| 02/06/142 June 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MRS CAROLE HELENE WHITTALL |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MRS ANNA CATRINA HOBHOUSE |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ASPINALL |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM C/O C/O PKF LITTLEJOHN ACCOUNTS LIMITED 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM FIRST FLOOR VINTAGE YARD 59-63 BERMONDSEY STREET LONDON SE1 3XF |
| 05/12/135 December 2013 | 30/11/13 NO MEMBER LIST |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEVERIDGE QC |
| 03/09/133 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NICOLL |
| 08/01/138 January 2013 | 30/11/12 NO MEMBER LIST |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MRS BEVERLEY ANN ASPINALL |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MRS VIRGINIA CHICHESTER |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DONALDSON |
| 10/07/1210 July 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE OX2 0SZ |
| 16/04/1216 April 2012 | CORPORATE SECRETARY APPOINTED LMG SERVICES LIMITED |
| 15/04/1215 April 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN WOODHAM |
| 31/01/1231 January 2012 | 30/11/11 NO MEMBER LIST |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALDWELL BEVERIDGE QC / 30/11/2011 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR ALEXANDER JOHN MCDIAMID NICOLL |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED NICHOLAS TURNER |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENWICK |
| 21/06/1121 June 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 17/12/1017 December 2010 | 30/11/10 NO MEMBER LIST |
| 07/06/107 June 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN / 01/10/2009 |
| 14/01/1014 January 2010 | 30/11/09 NO MEMBER LIST |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL LOVE FCA / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ERIC ALLAN JOHNSON / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK FENWICK / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALDWELL BEVERIDGE QC / 01/10/2009 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN VAN HEFTON |
| 09/06/099 June 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | ANNUAL RETURN MADE UP TO 30/11/08 |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN / 30/11/2008 |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOVE / 30/11/2008 |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEVERIDGE / 30/11/2008 |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOHNSON / 30/11/2008 |
| 16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0816 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM C/O MORGAN COLE SOLICITORS BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE OX2 0SZ |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VAN HAEFTEN / 30/11/2008 |
| 07/08/087 August 2008 | ALTER MEM AND ARTS 30/07/2008 |
| 25/07/0825 July 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONALDSON / 27/05/2008 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 7 ST JAMESS SQUARE LONDON SW1Y 4JU |
| 04/01/084 January 2008 | ANNUAL RETURN MADE UP TO 30/11/07 |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | ANNUAL RETURN MADE UP TO 30/11/06 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 16/01/0616 January 2006 | ANNUAL RETURN MADE UP TO 30/11/05 |
| 10/10/0510 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 15/03/0515 March 2005 | ANNUAL RETURN MADE UP TO 30/11/04 |
| 15/03/0515 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | ANNUAL RETURN MADE UP TO 30/11/03 |
| 12/12/0312 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0315 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | ANNUAL RETURN MADE UP TO 30/11/02 |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 24/12/0124 December 2001 | ANNUAL RETURN MADE UP TO 30/11/01 |
| 27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 27/12/0027 December 2000 | ANNUAL RETURN MADE UP TO 30/11/00 |
| 11/10/0011 October 2000 | ALTER MEMORANDUM 06/10/00 |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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