St James Investment Company Uk No.3 Ltd was founded on 01 June 2001 and has its registered office in Leeds, it's status is listed as "Dissolved". We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAGE, Simon | 23 June 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 01 November 2017 | |
| LIQ13 - N/A | 01 August 2017 | |
| AD01 - Change of registered office address | 12 August 2016 | |
| RESOLUTIONS - N/A | 07 August 2016 | |
| 4.70 - N/A | 07 August 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 August 2016 | |
| AA - Annual Accounts | 21 July 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA01 - Change of accounting reference date | 26 April 2016 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| CH01 - Change of particulars for director | 06 May 2015 | |
| CH01 - Change of particulars for director | 05 May 2015 | |
| CH01 - Change of particulars for director | 05 May 2015 | |
| AR01 - Annual Return | 11 June 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| AR01 - Annual Return | 23 June 2011 | |
| AP03 - Appointment of secretary | 23 June 2011 | |
| TM02 - Termination of appointment of secretary | 23 June 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 June 2010 | |
| RESOLUTIONS - N/A | 09 April 2010 | |
| SH08 - Notice of name or other designation of class of shares | 09 April 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 06 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363a - Annual Return | 12 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| 363s - Annual Return | 03 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363s - Annual Return | 28 June 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 2002 | |
| 287 - Change in situation or address of Registered Office | 30 December 2002 | |
| AA - Annual Accounts | 25 October 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| 225 - Change of Accounting Reference Date | 06 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
| RESOLUTIONS - N/A | 29 June 2001 | |
| RESOLUTIONS - N/A | 29 June 2001 | |
| RESOLUTIONS - N/A | 29 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 287 - Change in situation or address of Registered Office | 27 June 2001 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| CERTNM - Change of name certificate | 20 June 2001 | |
| NEWINC - New incorporation documents | 01 June 2001 |
