- Company Overview for ST. JAMES'S PLACE UK PLC (02628062)
- Filing history for ST. JAMES'S PLACE UK PLC (02628062)
- People for ST. JAMES'S PLACE UK PLC (02628062)
- Charges for ST. JAMES'S PLACE UK PLC (02628062)
- More for ST. JAMES'S PLACE UK PLC (02628062)
| 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) |
|---|---|---|---|
| 13 Jun 2024 | CS01 | Confirmation statement made on 13 June 2024 with no updates | |
| 03 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Apr 2024 | AP01 | Appointment of Mr Simon William David Fraser as a director on 22 April 2024 | |
| 13 Feb 2024 | TM01 | Termination of appointment of Dominic James Burke as a director on 31 January 2024 | |
| 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 | |
| 22 May 2023 | TM01 | Termination of appointment of Simon John Lewis Jeffreys as a director on 18 May 2023 | |
| 22 May 2023 | TM01 | Termination of appointment of Roger Philip Yates as a director on 18 May 2023 | |
| 02 Nov 2022 | AP01 | Appointment of Mr Dominic Burke as a director on 1 November 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 | |
| 17 Mar 2022 | CH01 | Director's details changed for Mr Ian Donald Mackenzie on 14 March 2022 | |
| 01 Mar 2022 | AP01 | Appointment of Mr Simon John Lewis Jeffreys as a director on 1 March 2022 | |
| 01 Mar 2022 | AP01 | Appointment of Mr John Charles Fortescue Hitchins as a director on 1 March 2022 | |
| 01 Mar 2022 | AP01 | Appointment of Mr Roger Philip Yates as a director on 1 March 2022 | |
| 13 Sep 2021 | OC | S1096 Court Order to Rectify | |
| 27 Jul 2021 | AP01 | Appointment of Mr Anthony O'riordan as a director on 26 July 2021 | |
| 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 May 2021 | TM01 | Termination of appointment of Andrew Martin Croft as a director on 19 May 2021 | |
| 14 May 2021 | TM01 | Termination of appointment of Iain Charles Andrew Cornish as a director on 14 May 2021 | |
| 16 Feb 2021 | MR04 | Satisfaction of charge 1 in full | |
| 16 Sep 2020 | AP01 | Appointment of Mrs Rosemary Hilary as a director on 11 September 2020 | |
| 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 |