ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED
Company number 02627518
- Company Overview for ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED (02627518)
- Filing history for ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED (02627518)
- People for ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED (02627518)
- Charges for ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED (02627518)
- More for ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED (02627518)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Jul 2024 | AP01 | Appointment of Mr Charles Frederick Basil Woodd as a director on 12 July 2024 | |
| 11 Jul 2024 | TM01 | Termination of appointment of Craig Gordon Gentle as a director on 6 July 2024 | |
| 13 Jun 2024 | CS01 | Confirmation statement made on 13 June 2024 with updates | |
| 03 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Apr 2024 | MR04 | Satisfaction of charge 1 in full | |
| 05 Mar 2024 | RESOLUTIONS |
Resolutions
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| 28 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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| 06 Dec 2023 | TM01 | Termination of appointment of Andrew Martin Croft as a director on 30 November 2023 | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
| 01 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Sep 2022 | AP01 | Appointment of Mrs Elizabeth Janet Kelly as a director on 22 July 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
| 25 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 31 Mar 2022 | TM01 | Termination of appointment of Ian Stewart Gascoigne as a director on 31 March 2022 | |
| 24 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
| 19 Aug 2020 | AD01 | Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020 | |
| 02 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 09 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with no updates | |
| 04 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 30 May 2019 | CS01 | Confirmation statement made on 30 May 2019 with no updates | |
| 26 Feb 2019 | TM01 | Termination of appointment of David John Lamb as a director on 26 February 2019 | |
| 07 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with updates | |
| 29 May 2018 | AA | Full accounts made up to 31 December 2017 | |
| 25 May 2018 | CH01 | Director's details changed for Mr Andrew Martin Croft on 24 May 2018 |