ST. JAMES'S INVESTMENTS LIMITED



Company Documents

DateDescription
10/10/1610 October 2016CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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

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23/02/1623 February 2016REGISTERED OFFICE CHANGED ON 23/02/2016 FROM
C/O SJI GROUP LTD
67 GROSVENOR STREET
LONDON
W1K 3JN

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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13/09/1513 September 2015Annual return made up to 20 August 2015 with full list of shareholders

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06/05/156 May 2015REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
30 NEW BOND STREET
LONDON
W1S 2RN

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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01/09/141 September 2014Annual return made up to 20 August 2014 with full list of shareholders

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02/10/132 October 2013Annual return made up to 20 August 2013 with full list of shareholders

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01/10/131 October 2013DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BORKOWSKI / 01/10/2009

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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29/09/1329 September 2013SECRETARY APPOINTED MRS YULIYA BORKOWSKI

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29/09/1329 September 2013SECRETARY'S CHANGE OF PARTICULARS / MRS YULIYA BORKOWSKI / 27/09/2013

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29/09/1329 September 2013APPOINTMENT TERMINATED, SECRETARY CATHERINE MCCOLLUM

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012Annual return made up to 20 August 2012 with full list of shareholders

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06/08/126 August 2012APPOINTMENT TERMINATED, DIRECTOR ROGER SALISBURY

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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22/08/1122 August 2011Annual return made up to 20 August 2011 with full list of shareholders

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25/05/1125 May 2011APPOINTMENT TERMINATED, DIRECTOR DAMIAN STALLEY

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06/10/106 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BORKOWSKI / 01/10/2009

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04/10/104 October 2010Annual return made up to 20 August 2010 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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24/08/0924 August 2009RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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06/05/096 May 2009DIRECTOR APPOINTED MR DAMIAN MARK STALLEY

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17/11/0817 November 2008RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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19/02/0819 February 2008NEW DIRECTOR APPOINTED

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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18/09/0718 September 2007DIRECTOR RESIGNED

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21/08/0721 August 2007RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007SECRETARY'S PARTICULARS CHANGED

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28/03/0728 March 2007RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/04/0627 April 2006PARTICULARS OF MORTGAGE/CHARGE

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27/01/0627 January 2006PARTICULARS OF MORTGAGE/CHARGE

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20/10/0520 October 2005RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005SECRETARY'S PARTICULARS CHANGED

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/09/0423 September 2004RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/09/0322 September 2003RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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04/09/024 September 2002RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/09/0117 September 2001RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000DIRECTOR'S PARTICULARS CHANGED

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30/09/0030 September 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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11/09/0011 September 2000RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/09/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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02/09/992 September 1999RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/08/9925 August 1999ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99

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30/06/9930 June 1999SECRETARY'S PARTICULARS CHANGED

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09/03/999 March 1999DIRECTOR RESIGNED

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22/01/9922 January 1999PARTICULARS OF MORTGAGE/CHARGE

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31/08/9831 August 1998FULL ACCOUNTS MADE UP TO 31/08/98

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28/08/9828 August 1998NEW DIRECTOR APPOINTED

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28/08/9828 August 1998RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS

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17/07/9817 July 1998REGISTERED OFFICE CHANGED ON 17/07/98 FROM: MESSRS ROUSE & CO 55 STATION RD BEACONSFIELD BERKSHIRE HP9 1QL

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01/07/981 July 1998PARTICULARS OF MORTGAGE/CHARGE

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26/11/9726 November 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/11/9726 November 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/972 September 1997NEW SECRETARY APPOINTED

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02/09/972 September 1997SECRETARY RESIGNED

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02/09/972 September 1997RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS

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31/08/9731 August 1997FULL ACCOUNTS MADE UP TO 31/08/97

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18/08/9718 August 1997PARTICULARS OF MORTGAGE/CHARGE

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06/08/976 August 1997PARTICULARS OF MORTGAGE/CHARGE

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08/07/978 July 1997NEW SECRETARY APPOINTED

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08/07/978 July 1997SECRETARY RESIGNED

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05/09/965 September 1996� NC 2000/20000 23/08/96

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05/09/965 September 1996NC INC ALREADY ADJUSTED 23/08/96

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05/09/965 September 1996NC INC ALREADY ADJUSTED 23/08/96 AUTH ALLOT OF SECURITY 23/08/96

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31/08/9631 August 1996FULL ACCOUNTS MADE UP TO 31/08/96

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27/08/9627 August 1996RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/01/964 January 1996COMPANY NAME CHANGED ST. JAMES INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/01/96; RESOLUTION PASSED ON 18/07/94

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19/09/9519 September 1995RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS

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31/08/9531 August 1995FULL ACCOUNTS MADE UP TO 31/08/95

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04/09/944 September 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/09/944 September 1994RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS

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31/08/9431 August 1994FULL ACCOUNTS MADE UP TO 31/08/94

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15/04/9415 April 1994NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/9415 April 1994NEW DIRECTOR APPOINTED

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02/11/932 November 1993DIRECTOR RESIGNED

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02/11/932 November 1993SECRETARY RESIGNED

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14/10/9314 October 1993COMPANY CERTNM CERTIFICATE ISSUED ON 14/10/93

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14/10/9314 October 1993COMPANY NAME CHANGED ST. JAME'S INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/10/93

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22/09/9322 September 1993SECRETARY RESIGNED

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22/09/9322 September 1993DIRECTOR RESIGNED

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20/08/9320 August 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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