ST. JAMES'S PLACE 1990 LIMITED

Company number 02513402

Date	Type	Description	View / Download
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2014	AP01	Appointment of Mrs Susan Meech as a director on 12 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Charles Woodd as a director on 12 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of David Charles Bellamy as a director on 12 December 2014	(1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2014	TM02	Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014	(1 page)
28 Oct 2014	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014	(2 pages)
19 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
19 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(182 pages)
18 Jun 2014	CAP-SS	Solvency statement dated 06/05/14	(1 page)
18 Jun 2014	SH19	Statement of capital on 18 June 2014 GBP 0.05	(4 pages)
06 Jun 2014	SH20	Statement by directors	(2 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re reduction of sh pre a/c and cap redemption reserve/ re dividend 14/05/2014	(2 pages)
29 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders	(6 pages)
05 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
05 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
01 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
01 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(162 pages)
06 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(6 pages)
27 Feb 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
27 Feb 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
14 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(6 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
24 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(6 pages)

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