THE TWO ST. JAMES TRUST

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Company Documents

DateDescription
12/07/2512 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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26/05/2526 May 2025 Notification of a person with significant control statement

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19/05/2519 May 2025 Total exemption full accounts made up to 2024-12-31

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15/05/2515 May 2025 Appointment of Mr David Kevin Mulligan as a director on 2025-05-09

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11/05/2511 May 2025 Cessation of Christopher James Booker as a person with significant control on 2025-05-09

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11/05/2511 May 2025 Cessation of Edwin Clark as a person with significant control on 2025-05-09

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11/05/2511 May 2025 Cessation of Peter Edward Whittle as a person with significant control on 2025-05-09

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14/07/2414 July 2024 Confirmation statement made on 2024-07-12 with no updates

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08/06/248 June 2024 Registered office address changed from 3 the Uplands Gerrards Cross Buckinghamshire SL9 7JQ England to 4 Pinewood Close Gerrards Cross SL9 7DS on 2024-06-08

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-12-31

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-12-31

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15/07/2315 July 2023 Confirmation statement made on 2023-07-12 with no updates

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07/01/237 January 2023 Appointment of Mr Peter Edward Whittle as a director on 2023-01-07

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07/01/237 January 2023 Termination of appointment of Andrew Philip Shingleton as a director on 2023-01-07

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07/01/237 January 2023 Cessation of Andrew Philip Shingleton as a person with significant control on 2023-01-07

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07/01/237 January 2023 Notification of Peter Edward Whittle as a person with significant control on 2023-01-07

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18/07/2118 July 2021 Confirmation statement made on 2021-07-12 with no updates

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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14/07/1914 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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27/06/1927 June 2019 31/12/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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24/07/1824 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 31/12/16 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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23/07/1723 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILIP SHINGLETON

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23/07/1723 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA MARY MANN

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23/07/1723 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES BOOKER

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23/07/1723 July 2017 CESSATION OF JOHN DAVID CAMERON SMILEY AS A PSC

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15/10/1615 October 2016 APPOINTMENT TERMINATED, SECRETARY JOHN SMILEY

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15/10/1615 October 2016 DIRECTOR APPOINTED MR CHRISTOPHER JAMES BOOKER

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15/10/1615 October 2016 SECRETARY APPOINTED MR CHRISTOPHER JAMES BOOKER

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15/10/1615 October 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN SMILEY

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05/09/165 September 2016 31/12/15 TOTAL EXEMPTION FULL

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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13/06/1613 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID, CAMERON SMILEY / 21/03/2016

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12/06/1612 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CAMERON SMILEY / 21/03/2016

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13/07/1513 July 2015 12/07/15 NO MEMBER LIST

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/07/1414 July 2014 12/07/14 NO MEMBER LIST

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH PATERSON

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JEFFERIS

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG

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21/06/1421 June 2014 DIRECTOR APPOINTED MR JOHN DAVID CAMERON SMILEY

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21/06/1421 June 2014 DIRECTOR APPOINTED MR ANDREW PHILIP SHINGLETON

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18/06/1418 June 2014 DIRECTOR APPOINTED MRS DIANA MARY MANN

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17/06/1417 June 2014 DIRECTOR APPOINTED MR JOHN DAVID, CAMERON SMILEY

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17/06/1417 June 2014 SECRETARY APPOINTED MR JOHN DAVID, CAMERON SMILEY

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17/06/1417 June 2014 APPOINTMENT TERMINATED, SECRETARY JAMES ARMSTRONG

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17/06/1417 June 2014 DIRECTOR APPOINTED MR ANDREW PHILIP SHINGLETON

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17/06/1417 June 2014 DIRECTOR APPOINTED MR JOHN DAVID CAMERON SMILEY

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03/06/143 June 2014 31/12/13 TOTAL EXEMPTION FULL

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20/07/1320 July 2013 12/07/13 NO MEMBER LIST

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14/05/1314 May 2013 31/12/12 TOTAL EXEMPTION FULL

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18/09/1218 September 2012 31/12/11 TOTAL EXEMPTION FULL

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20/07/1220 July 2012 APPOINTMENT TERMINATED, SECRETARY ANGELA FOY

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20/07/1220 July 2012 APPOINTMENT TERMINATED, SECRETARY ANGELA FOY

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20/07/1220 July 2012 12/07/12 NO MEMBER LIST

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20/07/1220 July 2012 SECRETARY APPOINTED MR JAMES ARMSTRONG

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22/07/1122 July 2011 31/12/10 TOTAL EXEMPTION FULL

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19/07/1119 July 2011 12/07/11 NO MEMBER LIST

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FAULKNER JEFFERIS / 12/07/2011

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25/08/1025 August 2010 31/12/09 TOTAL EXEMPTION FULL

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN STEWART PATERSON / 12/07/2010

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14/07/1014 July 2010 12/07/10 NO MEMBER LIST

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FAULKNER JEFFERIS / 12/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARMSTRONG / 12/07/2010

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30/07/0930 July 2009 ANNUAL RETURN MADE UP TO 12/07/09

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28/07/0928 July 2009 31/12/08 PARTIAL EXEMPTION

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06/10/086 October 2008 ANNUAL RETURN MADE UP TO 12/07/08

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11/08/0811 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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30/04/0830 April 2008 PREVEXT FROM 31/07/2007 TO 31/12/2007

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 ANNUAL RETURN MADE UP TO 12/07/07

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12/07/0612 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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