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ST. JAMES'S PLACE UK PLC

Company number 02628062

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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)
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 110,000,001
30 May 2015 AA Full accounts made up to 31 December 2014
28 Oct 2014 TM02 Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014
28 Oct 2014 AP04 Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 110,000,001
14 May 2014 AA Full accounts made up to 31 December 2013
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
13 Jun 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 CH01 Director's details changed for Mr Ian Stewart Gascoigne on 5 April 2013
09 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
16 Apr 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 TM01 Termination of appointment of William Tonks as a director
01 Feb 2012 TM01 Termination of appointment of Hugh Gladman as a director
15 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
21 Jun 2011 TM01 Termination of appointment of Michael Wilson as a director
24 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
30 Mar 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 ANNOTATION Rectified The MG01 was removed from the public register on 13/09/2021 pursuant to order of court.
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 gloucestershire GL7 2AQ
30 Jun 2009 363a Return made up to 30/06/09; full list of members
04 Apr 2009 AA Full accounts made up to 31 December 2008