| 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 |
| date | name | form type |
| 2018-06-12 | FIRST GAZETTE | GAZ1 |
| 2018-03-26 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-04-09 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | CS01 |
| 2016-05-07 | 25/03/16 FULL LIST | AR01 |
| 2016-05-07 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2016 FROMSUITE 39 35 BUCKINGHAM GATELONDONUNITED KINGDOM | AD01 |
| 2016-02-11 | 30/04/15 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 |
| 2016-05-09 | COMPANY NAME CHANGED KINGSDOWN INVESTMENTS LIMITEDCERTIFICATE ISSUED ON 09/05/16 | CERTNM |
| 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 |
| 2014-12-31 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-30 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-26 | 25/03/14 FULL LIST | AR01 |
| 2013-03-25 | 25/03/13 FULL LIST | AR01 |
| 2012-03-29 | SUB-DIVISION23/03/12 | SH02 |
| 2012-11-19 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOSKINSON | TM01 |
| 2012-11-13 | DIRECTOR APPOINTED MR. JOHN EDWARD FROSDICK | AP01 |
| 2012-03-26 | 26/03/12 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2012-07-23 | 25/03/12 FULL LIST | AR01 |
| 2012-01-06 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-24 | FIRST GAZETTE | GAZ1 |
| 2012-07-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-03-27 | SUB-DIVISION23/03/12 | SH02 |
| 2012-03-29 | SUB-DIVIDE CAP 23/03/2012 | RES13 |
| 2012-07-23 | CURREXT FROM 31/12/2012 TO 30/04/2013 | AA01 |
| 2012-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2012 FROMSTALLEON HOUSEFAWKHAM ROAD WESTKINGSDOWN SEVENOAKSKENTTN15 6JS | AD01 |
| 2012-11-13 | COMPANY NAME CHANGED STALLEON HOLDINGS LIMITEDCERTIFICATE ISSUED ON 13/11/12 | CERTNM |
| 2011-10-18 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-22 | 25/03/11 FULL LIST | AR01 |
| 2011-06-22 | APPOINTMENT TERMINATED, SECRETARY NSW SERVICES LIMITED | TM02 |
| 2010-03-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NSW SERVICES LIMITED / 01/10/2009 | CH04 |
| 2010-03-26 | 25/03/10 FULL LIST | AR01 |
| 2010-10-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2007-08-16 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM:STALLEON HOUSEFAWKHAM ROADWEST KINGSDOWNKENT TN15 6JS | 287 |
| 2007-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-04-03 | DIRECTOR RESIGNED | 288b |
| 2007-08-16 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-03 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-16 | SECRETARY RESIGNED | 288b |
| 2007-08-16 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-11-27 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM:19 CATHERINE PLACELONDONSW1E 6DX | 287 |
| 2006-08-10 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-07-11 | DIRECTOR RESIGNED | 288b |
| 2006-05-19 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-11 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-11 | SECRETARY RESIGNED | 288b |
| 2005-06-06 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | 225 |
Last update: 2019-07-23 18:24:56