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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)
08 Sep 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 288c Director's particulars changed
13 Jul 2007 363a Return made up to 30/06/07; full list of members
18 Jul 2006 363s Return made up to 30/06/06; full list of members
21 Jun 2006 288c Director's particulars changed
12 Apr 2006 AA Full accounts made up to 31 December 2005
03 Aug 2005 363s Return made up to 30/06/05; full list of members
02 Jun 2005 288b Director resigned
16 May 2005 AA Full accounts made up to 31 December 2004
08 Sep 2004 288b Director resigned
09 Jul 2004 363a Return made up to 30/06/04; full list of members
08 Apr 2004 AA Full accounts made up to 31 December 2003
12 Jul 2003 363a Return made up to 30/06/03; full list of members
06 Jul 2003 288b Director resigned
06 Jul 2003 288a New director appointed
17 Apr 2003 AA Full accounts made up to 31 December 2002
20 Sep 2002 122 Recon 29/08/02
11 Sep 2002 122 Conve 29/08/02
11 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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11 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 363a Return made up to 30/06/02; full list of members
15 Jun 2002 AA Full accounts made up to 31 December 2001
08 Apr 2002 CERTNM Company name changed J. rothschild european assurance group LIMITED\certificate issued on 08/04/02
31 Jan 2002 287 Registered office changed on 31/01/02 from: j rothschild house dollar street cirencester gloucestershire GL7 2AQ
08 Jul 2001 363a Return made up to 30/06/01; full list of members