Founded in 2005, St James Capital Chiswell Street Holdings Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this company. There are no directors listed for this business.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 July 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 29 June 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 June 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 25 July 2017 | |
| PSC02 - N/A | 24 July 2017 | |
| PSC09 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 22 July 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| CH01 - Change of particulars for director | 19 August 2015 | |
| CH01 - Change of particulars for director | 19 August 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 July 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 09 August 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| CH01 - Change of particulars for director | 24 August 2011 | |
| AD01 - Change of registered office address | 03 August 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| TM01 - Termination of appointment of director | 26 May 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| CH01 - Change of particulars for director | 08 December 2010 | |
| CH03 - Change of particulars for secretary | 08 December 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| AA - Annual Accounts | 08 June 2007 | |
| 225 - Change of Accounting Reference Date | 04 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2007 | |
| 395 - Particulars of a mortgage or charge | 11 January 2007 | |
| 363a - Annual Return | 25 July 2006 | |
| 353 - Register of members | 24 July 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 February 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 February 2006 | |
| 395 - Particulars of a mortgage or charge | 25 October 2005 | |
| 395 - Particulars of a mortgage or charge | 25 October 2005 | |
| RESOLUTIONS - N/A | 21 October 2005 | |
| MEM/ARTS - N/A | 21 October 2005 | |
| MEM/ARTS - N/A | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 287 - Change in situation or address of Registered Office | 11 October 2005 | |
| 225 - Change of Accounting Reference Date | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| CERTNM - Change of name certificate | 03 October 2005 | |
| CERTNM - Change of name certificate | 21 September 2005 | |
| NEWINC - New incorporation documents | 07 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Variation of legal charge and debenture | 21 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 06 October 2005 | Fully Satisfied |
N/A |
| Debenture | 06 October 2005 | Fully Satisfied |
N/A |
