ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED

Company number 00947644

Date	Type	Description	View / Download
30 Sep 2019	AP01	Appointment of Mr Thomas Chatterton Beal as a director on 25 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mr Roger Philip Yates as a director on 30 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mrs Dawn Hyams as a director on 30 September 2019	(2 pages)
16 Aug 2019	AP01	Appointment of Mrs Susan Margaret Meech as a director on 5 August 2019	(2 pages)
15 Aug 2019	TM01	Termination of appointment of Ian Stewart Gascoigne as a director on 5 August 2019	(1 page)
15 Aug 2019	TM01	Termination of appointment of Andrew Martin Croft as a director on 5 August 2019	(1 page)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
28 May 2019	AP01	Appointment of Mr Robert James Gardner as a director on 23 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 25.05.2021.	(3 pages)
26 Feb 2019	TM01	Termination of appointment of David John Lamb as a director on 26 February 2019	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
25 May 2018	CH01	Director's details changed for Mr Andrew Martin Croft on 24 May 2018	(2 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(4 pages)
03 Jan 2018	AP01	Appointment of Mr Craig Gordon Gentle as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of David Charles Bellamy as a director on 31 December 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
25 Apr 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
18 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2,000,000	(7 pages)
28 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 2,000,000	(7 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
27 Oct 2014	TM02	Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014	(1 page)
27 Oct 2014	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014	(2 pages)
29 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2,000,000	(7 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)

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