ST. JAMES'S SQUARE FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | STRUCK OFF AND DISSOLVED |
| 25/11/1425 November 2014 | FIRST GAZETTE |
| 15/04/1415 April 2014 | DISS40 (DISS40(SOAD)) |
| 14/04/1414 April 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 03/04/143 April 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/03/144 March 2014 | FIRST GAZETTE |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 11/05/1311 May 2013 | DISS40 (DISS40(SOAD)) |
| 08/05/138 May 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 27/03/1327 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 06/08/126 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/04/1113 April 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/10/1026 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 |
| 13/07/1013 July 2010 | 18/02/10 NO CHANGES |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 8-10 HALLAM STREET LONDON W1W 6JE |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 15/04/0915 April 2009 | DIRECTOR'S PARTICULARS ADRIAN ALVES |
| 15/04/0915 April 2009 | SECRETARY RESIGNED CLEVAN HAUGHTON |
| 15/04/0915 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0930 January 2009 | COMPANY NAME CHANGED VERIZON CAPITAL LIMITED CERTIFICATE ISSUED ON 30/01/09; RESOLUTION PASSED ON 30/01/09 |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 05/04/085 April 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | SECRETARY RESIGNED ADRIAN ALVES |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 09/08/079 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 8-10 HALLAM STREET LONDON W1W 6JE |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 8-10 HALLAM STREET LONDON W1W 6JE |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 110 GLOUCESTER AVENUE PRIMROSE HILL LONDON NW1 8JA |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 51 QUEEN ANNE STREET LONDON W1G 9HS |
| 09/02/069 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 18/02/0518 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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