ST JAMES`S CHARTERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/143 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCIS DUNNE |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 20/03/1420 March 2014 | CORPORATE SECRETARY APPOINTED WFW LEGAL SERVICES LIMITED |
| 06/03/146 March 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 10/05/1310 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 10/07/1210 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOUDA GHANDOUR / 14/05/2012 |
| 11/04/1211 April 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINBARR ALLEN / 17/01/2012 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN SHAW |
| 06/04/116 April 2011 | DIRECTOR APPOINTED DAVID FINBARR ALLEN |
| 24/03/1124 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM ST PAUL`S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/01/1027 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MALCOLM SHAW / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOUDA GHANDOUR / 17/01/2010 |
| 24/09/0924 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOUDA GHAN DOUR / 17/01/2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS DUNNE / 17/01/2009 |
| 06/08/086 August 2008 | SECRETARY APPOINTED FRANCIS DUNNE |
| 10/06/0810 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY IAN DAVIS |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: G OFFICE CHANGED 29/01/08 ST. PAUL`S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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