KINGSDOWN INVESTMENTS LIMITED


Registered number: 02595243
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66300 - Fund management activities -> ST JAMES'S CAPITAL LIMITED

Name: KINGSDOWN INVESTMENTS LIMITED
ST JAMES'S CAPITAL LTD
Address: SUITE 39, 35 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6PA
Incorporation Date: 1991-03-25

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2017-04-30 Financial report - 2017-04-30 view

Company Documents

date name form type
2017-04-09 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES CS01
2016-05-07 25/03/16 FULL LIST AR01
2016-02-11 30/04/15 TOTAL EXEMPTION SMALL AA
2016-05-09 COMPANY NAME CHANGED KINGSDOWN INVESTMENTS LIMITEDCERTIFICATE ISSUED ON 09/05/16 CERTNM
2016-05-07 30/04/16 TOTAL EXEMPTION SMALL AA
2016-02-11 REGISTERED OFFICE CHANGED ON 11/02/2016 FROMWIRELESS HOUSE FAWKHAM ROADWEST KINGSDOWNSEVENOAKSKENTTN15 6JS AD01
2016-09-15 DIRECTOR APPOINTED MR RICHARD NUGENT AP01
2016-05-07 REGISTERED OFFICE CHANGED ON 07/05/2016 FROMSUITE 39 35 BUCKINGHAM GATELONDONUNITED KINGDOM AD01
2016-05-07 APPOINTMENT TERMINATED, DIRECTOR JOHN FROSDICK TM01
2015-03-28 DIRECTOR APPOINTED MR. JOHN ANTHONY HOSKINSON AP01
2015-03-28 25/03/15 FULL LIST AR01
2014-06-30 30/04/13 TOTAL EXEMPTION SMALL AA
2014-04-26 25/03/14 FULL LIST AR01
2014-12-31 30/04/14 TOTAL EXEMPTION SMALL AA
2013-03-25 25/03/13 FULL LIST AR01
2012-07-23 CURREXT FROM 31/12/2012 TO 30/04/2013 AA01
2012-03-29 SUB-DIVISION23/03/12 SH02
2012-07-25 DISS40 (DISS40(SOAD)) DISS40
2012-11-13 DIRECTOR APPOINTED MR. JOHN EDWARD FROSDICK AP01
2012-04-08 REGISTERED OFFICE CHANGED ON 08/04/2012 FROMSTALLEON HOUSEFAWKHAM ROAD WESTKINGSDOWN SEVENOAKSKENTTN15 6JS AD01
2012-07-23 25/03/12 FULL LIST AR01
2012-07-24 FIRST GAZETTE GAZ1
2012-11-19 APPOINTMENT TERMINATED, DIRECTOR JOHN HOSKINSON TM01
2012-03-29 SUB-DIVIDE CAP 23/03/2012 RES13
2012-01-06 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-26 26/03/12 STATEMENT OF CAPITAL GBP 100 SH01
2012-11-13 COMPANY NAME CHANGED STALLEON HOLDINGS LIMITEDCERTIFICATE ISSUED ON 13/11/12 CERTNM
2012-03-27 SUB-DIVISION23/03/12 SH02
2011-06-22 APPOINTMENT TERMINATED, SECRETARY NSW SERVICES LIMITED TM02
2011-06-22 25/03/11 FULL LIST AR01
2011-10-18 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-26 25/03/10 FULL LIST AR01
2010-10-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-26 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NSW SERVICES LIMITED / 01/10/2009 CH04
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HOSKINSON / 01/10/2009 CH01
2009-04-15 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-03 APPOINTMENT TERMINATED DIRECTOR ROBERT GEORGE 288b
2009-04-15 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS 363a
2008-05-14 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS 363a
2008-03-20 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-12 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-04-03 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS 363a
2007-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-27 REGISTERED OFFICE CHANGED ON 27/11/07 FROM:19 CATHERINE PLACELONDONSW1E 6DX 287
2007-04-03 DIRECTOR RESIGNED 288b
2007-08-16 SECRETARY RESIGNED 288b
2007-08-16 NEW SECRETARY APPOINTED 288a
2007-08-14 PARTICULARS OF MORTGAGE/CHARGE 395
2007-08-16 REGISTERED OFFICE CHANGED ON 16/08/07 FROM:STALLEON HOUSEFAWKHAM ROADWEST KINGSDOWNKENT TN15 6JS 287
2007-08-16 NEW DIRECTOR APPOINTED 288a
2006-07-11 DIRECTOR RESIGNED 288b
2006-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-07-11 NEW SECRETARY APPOINTED 288a
2006-08-10 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS 363a
2006-05-19 NEW DIRECTOR APPOINTED 288a
2006-07-11 SECRETARY RESIGNED 288b
2005-04-20 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS 363s
2005-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-06 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 225
2004-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA

Last update: 2018-03-27 09:01:54