CGA FINANCIAL & INVESTMENT SERVICES LIMITED

Company number 02666180

Date	Type	Description	View / Download
19 Aug 2020	AD01	Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
06 Jan 2020	SH08	Change of share class name or designation	(2 pages)
27 Dec 2019	PSC07	Cessation of William Andrew Harrison-Allan as a person with significant control on 23 December 2019	(1 page)
24 Dec 2019	PSC02	Notification of St. James's Place Acquisition Services Limited as a person with significant control on 23 December 2019	(2 pages)
24 Dec 2019	TM01	Termination of appointment of William Harrison Allan as a director on 23 December 2019	(1 page)
23 Dec 2019	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 23 December 2019	(2 pages)
23 Dec 2019	AD01	Registered office address changed from Chalke House, Station Road Codford Warminster Wiltshire BA12 0JX to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 23 December 2019	(1 page)
23 Dec 2019	AP01	Appointment of Mr Paul Fleckney as a director on 23 December 2019	(2 pages)
20 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages) Download iXBRL
12 Dec 2018	TM02	Termination of appointment of Harvey Clark as a secretary on 9 November 2018	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
18 Jan 2017	AP03	Appointment of Mr Harvey Clark as a secretary on 13 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of David Anthony Mccormick as a director on 13 January 2017	(1 page)
18 Jan 2017	TM02	Termination of appointment of David Mccormick as a secretary on 13 January 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 26 November 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages) Download iXBRL
31 May 2016	AP01	Appointment of Mr David Anthony Mccormick as a director on 1 May 2016	(2 pages)
10 Mar 2016	AP03	Appointment of Mr David Mccormick as a secretary on 10 March 2016	(2 pages)
10 Mar 2016	TM02	Termination of appointment of Harvey Stuart Clark as a secretary on 10 March 2016	(1 page)