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ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED

Company number 02627518

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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)
18 May 2011 AA Full accounts made up to 31 December 2010
08 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
16 Feb 2010 AA Full accounts made up to 31 December 2009
21 Oct 2009 AUD Auditor's resignation
14 Sep 2009 287 Registered office changed on 14/09/2009 from st jamess place house dollar street cirencester gloucestershier GL7 2AQ
30 Jun 2009 363a Return made up to 30/06/09; full list of members
13 Mar 2009 AA Full accounts made up to 31 December 2008
29 Dec 2008 288c Director's change of particulars / andrew croft / 23/12/2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2008 363a Return made up to 30/06/08; full list of members
24 Jun 2008 AA Full accounts made up to 31 December 2007
18 Jul 2007 288c Director's particulars changed
13 Jul 2007 363a Return made up to 30/06/07; full list of members
20 Jun 2007 AA Full accounts made up to 31 December 2006
11 Jan 2007 288b Director resigned
13 Oct 2006 288b Secretary resigned
18 Jul 2006 363s Return made up to 30/06/06; full list of members
21 Jun 2006 288c Director's particulars changed
05 Jun 2006 88(2)R Ad 05/05/06--------- £ si 1500@.03=45 £ ic 95464509/95464554
12 Apr 2006 AA Full accounts made up to 31 December 2005
03 Aug 2005 363s Return made up to 30/06/05; full list of members
15 Jul 2005 88(2)R Ad 23/06/05--------- £ si 5000@.03=150 £ ic 95464359/95464509
29 Jun 2005 88(2)R Ad 17/12/03--------- £ si 900@.03 £ si 1050@.01
29 Jun 2005 88(2)R Ad 27/07/04--------- £ si 900@.03=27 £ ic 95464332/95464359