ST.JAMES FLEET INVESTMENTS TWO LIMITED

Company Number: FC022079

active          Qynn Score: 100

Summary

Formed in 1999, ST.JAMES FLEET INVESTMENTS TWO LIMITED has 3 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at C/O OGIER FIDUCIARY SERVICES (CAYMAN) LIMITED, Queensgate House P.O.Box 1234gt George Town, Grand Cayman, Cayman Islands.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Sep 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

1

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
   
       
    
     
          
           
             
          
       
    
          
           
          
    

Activity

Most Active Year

2016

Events

5

0

0

1

0

0

0

3

1

Most Active Month

Jan 2016

Events

4

0

0

0

0

0

0

3

1

Documents

Appointment of Ms Jihui Zhang

Type

Officers

Description

Appointment of Ms Jihui Zhang as a director on 18/11/2020

Filing Date

14/05/2021

Action Date

18/11/2020

Termination of appointment of Edward Palmer

Type

Officers

Description

Termination of appointment of Edward Palmer as a director on 13/11/2020

Filing Date

01/12/2020

Action Date

13/11/2020

Appointment of Mr Jean-Luc Eberlin

Type

Officers

Description

Appointment of Mr Jean-Luc Eberlin as a director on 01/01/2020

Filing Date

21/01/2020

Action Date

01/01/2020

Termination of appointment of Ruth Farrugia

Type

Officers

Description

Termination of appointment of Ruth Farrugia as a director on 31/12/2019

Filing Date

14/01/2020

Action Date

31/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

10/01/2020

Action Date

31/12/2018

Appointment of Mr Ewan Scott Macaulay

Type

Officers

Description

Appointment of Mr Ewan Scott Macaulay as a director on 07/12/2018

Filing Date

19/01/2019

Action Date

07/12/2018

Termination of appointment of David Lindstrom

Type

Officers

Description

Termination of appointment of David Lindstrom as a director on 07/12/2018

Filing Date

31/12/2018

Action Date

07/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

19/01/2018

Action Date

31/12/2016

Appointment of Ruth Farrugia

Type

Officers

Description

Appointment of Ruth Farrugia as a director on 11/12/2017

Filing Date

05/01/2018

Action Date

11/12/2017

Termination of appointment of Hubert Paul Marie Penot

Type

Officers

Description

Termination of appointment of Hubert Paul Marie Penot as a director on 31/05/2017

Filing Date

03/08/2017

Action Date

31/05/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

23/12/2016

Action Date

31/12/2015

Appointment of Edward Palmer

Type

Officers

Description

Appointment of Edward Palmer as a director on 02/11/2011

Filing Date

15/01/2016

Action Date

02/11/2011

Appointment of David Lindstrom

Type

Officers

Description

Appointment of David Lindstrom as a director on 02/11/2011

Filing Date

15/01/2016

Action Date

02/11/2011

Termination of appointment of Siri Hendricks

Type

Officers

Description

Termination of appointment of Siri Hendricks as a director on 02/11/2011

Filing Date

04/01/2016

Action Date

02/11/2011

Detail Change

Type

Other

Description

Details changed for a UK establishment - BR005180 Address Change Orion house, 11TH floor, 5 upper st. Martins lane, london, WC2H 9EA,17/09/2012

Filing Date

04/01/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

04/11/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

13/11/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

06/12/2012

Action Date

31/12/2011

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 23/05/12

Filing Date

14/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

16/01/2012

Action Date

31/12/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2010

Filing Date

05/05/2011

Action Date

31/03/2010

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2011 to 31/12/2010

Filing Date

06/01/2011

Action Date

31/12/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

48

Appointment Type

Director

Date Joined

01/01/2020

Director of Other Companies

Yes

Age

39

Appointment Type

Director

Date Joined

18/11/2020

Director of Other Companies

Yes

Financials

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  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

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Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

21/09/1999

Date Resolved

n/a

Transaction Type

UK2 security agreement

Parties

The Chase Manhattan Bank (As "Collateral Agent")(Together with Any Successors Thereto in Such Capacity) and Metropolitan Life Insurance Company

Status

fully-satisfied

Date Created

21/09/1999

Date Resolved

n/a

Transaction Type

Omnibus security agreement

Parties

The Chase Manhattan Bank (As "Collateral Agent")(Together with Any Successors Thereto in Such Capacity) and Metropolitan Life Insurance Company

Status

outstanding

Date Created

09/05/2002

Date Resolved

n/a

Transaction Type

Omnibus security agreement

Parties

Jpmorgan Chase Bank (As Collateral Agent) (Together with Any Successors Thereto in Such Capacity) and Metropolitan Life Insurance Company

Status

outstanding

Date Created

09/05/2002

Date Resolved

n/a

Transaction Type

UK2 security agreement

Parties

Jpmorgan Chase Bank (As Collateral Agent) (Together with Any Successors Thereto in Such Capacity) and Metropolitan Life Insurance Company

Status

outstanding

Date Created

09/10/2003

Date Resolved

n/a

Transaction Type

Additional omnibus security agreement

Parties

Jpmorgan Chase Bank (Together with Any Successors Thereto in Such Capacity) and Metropolitanlife Insurance Company

Status

outstanding

Date Created

09/10/2003

Date Resolved

n/a

Transaction Type

Amendment no. 1

Parties

Jpmorgan Chase Bank (Together with Any Successors Thereto in Such Capacity) and Life Insurancecompany

Status

outstanding

Date Created

09/10/2003

Date Resolved

n/a

Transaction Type

Amendment no. 1

Parties

Jpmorgan Chase Bank (Together with Any Successors Thereto in Such Capacity) and Life Insurancecompany

Status

outstanding

Date Created

09/10/2003

Date Resolved

n/a

Transaction Type

Additional UK2 security agreement

Parties

Jpmorgan Chase Bank (Together with Any Successors Thereto in Such Capacity) and Life Insurancecompany

Status

outstanding

Date Created

20/12/2006

Date Resolved

n/a

Transaction Type

Amended and restated additional omnibus security agreement

Parties

Jpmorgan Chase Bank, National Association (As Collateral Agent) (Together with Any Successorsthereto in Such Capacity) and Metropolitan Lifeinsurance Company

Status

outstanding

Date Created

20/12/2006

Date Resolved

n/a

Transaction Type

Amended and restated omnibus security agreement

Parties

Jpmorgan Chase Bank, National Association (As Collateral Agent) (Together with Any Successorsthereto in Such Capacity) and Metropolitan Lifeinsurance Company

Status

outstanding

Date Created

20/12/2006

Date Resolved

n/a

Transaction Type

Amended and restated UK2 security agreement

Parties

Jpmorgan Chase Bank, National Association (As Collateral Agent) (Together with Any Successorsthereto in Such Capacity) and Metropolitan Lifeinsurance Company

Status

outstanding

Date Created

20/12/2006

Date Resolved

n/a

Transaction Type

Amended and restated additional UK2 security agreement

Parties

Jpmorgan Chase Bank, National Association (As Collateral Agent) (Together with Any Successorsthereto in Such Capacity) and Metropolitan Lifeinsurance Company

Status

outstanding

Date Created

20/12/2006

Date Resolved

n/a

Transaction Type

Second amended and restated collateral agency agreement

Parties

Jpmorgan Chase Bank, National Association (As Collateral Agent) (Together with Any Successorsthereto in Such Capacity)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

07/12/2018

Tenure

2 Yrs 6 Mths

Born

March 1981

Date Joined

01/01/2020

Tenure

1 Yr 5 Mths

Born

September 1972

Date Joined

18/11/2020

Tenure

6 Mths

Born

April 1982

Active/Resigned

Date Joined

03/06/2009

Tenure

12 Yrs

Breakdown of Resignation Types

Type

Secretary

Date Joined

12/10/1999

Tenure

9 Yrs 5 Mths

Date Resigned

30/03/2009

Type

Director

Date Joined

02/11/2011

Tenure

9 Yrs

Date Resigned

13/11/2020

Type

Director

Date Joined

11/12/2017

Tenure

2 Yrs

Date Resigned

31/12/2019

Type

Director

Date Joined

02/11/2011

Tenure

7 Yrs 1 Mth

Date Resigned

07/12/2018

Type

Director

Date Joined

09/12/2005

Tenure

11 Yrs 5 Mths

Date Resigned

31/05/2017

Type

Director

Date Joined

30/03/2009

Tenure

2 Yrs 7 Mths

Date Resigned

02/11/2011

Type

Director

Date Joined

19/12/2002

Tenure

6 Yrs 3 Mths

Date Resigned

30/03/2009

Type

Director

Date Joined

26/05/2006

Tenure

2 Yrs 10 Mths

Date Resigned

30/03/2009

Type

Director

Date Joined

17/03/2009

Tenure

Date Resigned

17/03/2009

Type

Director

Date Joined

24/03/2004

Tenure

1 Yr 8 Mths

Date Resigned

21/12/2005

Type

Director

Date Joined

28/06/2004

Tenure

1 Yr 5 Mths

Date Resigned

09/12/2005

Type

Director

Date Joined

31/10/2003

Tenure

7 Mths

Date Resigned

28/06/2004

Type

Director

Date Joined

19/12/2002

Tenure

1 Yr 3 Mths

Date Resigned

24/03/2004

Type

Director

Date Joined

02/03/2000

Tenure

4 Yrs

Date Resigned

24/03/2004

Type

Director

Date Joined

12/10/1999

Tenure

3 Yrs 2 Mths

Date Resigned

19/12/2002

Type

Director

Date Joined

12/10/1999

Tenure

4 Mths

Date Resigned

02/03/2000

ST.JAMES FLEET INVESTMENTS TWO LIMITED currently has no recorded persons with significant control.