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ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED

Company number 02727326

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2020 DS01 Application to strike the company off the register
09 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
01 Jun 2020 SH20 Statement by Directors
01 Jun 2020 SH19 Statement of capital on 1 June 2020
  • GBP 1
01 Jun 2020 CAP-SS Solvency Statement dated 30/04/20
01 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2019 AA Full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
07 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
31 May 2018 CH01 Director's details changed for Mr Charles Woodd on 25 May 2018
29 May 2018 AA Full accounts made up to 31 December 2017
16 May 2018 AP01 Appointment of Mr Craig Gordon Gentle as a director on 4 May 2018
10 May 2018 TM01 Termination of appointment of Susan Meech as a director on 4 May 2018
10 May 2018 TM01 Termination of appointment of Andrew Martin Croft as a director on 4 May 2018
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
25 Apr 2017 AA Full accounts made up to 31 December 2016
25 Aug 2016 CH01 Director's details changed for Mr Charles Woodd on 17 August 2016
22 Jul 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 11,247,420
19 Nov 2015 CH01 Director's details changed for Mrs Elizabeth Janet Kelly on 27 October 2015
26 Aug 2015 AP01 Appointment of Mrs Elizabeth Janet Kelly as a director on 31 July 2015
25 Aug 2015 TM01 Termination of appointment of Hugh John Gladman as a director on 31 July 2015