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ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED

Company number 02661044

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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 Feb 2025	TM01	Termination of appointment of Elizabeth Janet Kelly as a director on 17 February 2025	View PDF Termination of appointment of Elizabeth Janet Kelly as a director on 17 February 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025	AP01	Appointment of Mrs Caroline Mary Waddington as a director on 17 February 2025	View PDF Appointment of Mrs Caroline Mary Waddington as a director on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	SH01	Statement of capital following an allotment of shares on 24 December 2024 GBP 427,000,001	View PDF Statement of capital following an allotment of shares on 24 December 2024 GBP 427,000,001 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AP01	Appointment of Lucy Boyne-Williams as a director on 12 July 2024	View PDF Appointment of Lucy Boyne-Williams as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Mrs Amy Louise Morton as a director on 12 July 2024	View PDF Appointment of Mrs Amy Louise Morton as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Mr Jonathan Dale as a director on 12 July 2024	View PDF Appointment of Mr Jonathan Dale as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Craig Gordon Gentle as a director on 6 July 2024	View PDF Termination of appointment of Craig Gordon Gentle as a director on 6 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 327,000,001	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 327,000,001 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	TM01	Termination of appointment of Andrew Martin Croft as a director on 30 November 2023	View PDF Termination of appointment of Andrew Martin Croft as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 277,000,001	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 277,000,001 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AP01	Appointment of Mrs Elizabeth Janet Kelly as a director on 22 July 2022	View PDF Appointment of Mrs Elizabeth Janet Kelly as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
31 Mar 2022	TM01	Termination of appointment of Ian Stewart Gascoigne as a director on 31 March 2022	View PDF Termination of appointment of Ian Stewart Gascoigne as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 21/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 217,000,001.00	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 217,000,001.00 - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
21 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AD01	Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester GL7 1FP to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020	View PDF Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester GL7 1FP to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED

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