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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)
03 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
19 Dec 2000 288a New director appointed
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Director resigned
06 Nov 2000 AUD Auditor's resignation
19 Oct 2000 AUD Auditor's resignation
04 Aug 2000 363a Return made up to 30/06/00; full list of members
04 Aug 2000 288c Director's particulars changed
31 Jul 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 288b Director resigned
19 Nov 1999 CERTNM Company name changed J. rothschild international assu rance holdings LIMITED\certificate issued on 19/11/99
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New director appointed
10 Aug 1999 288a New director appointed
08 Aug 1999 288b Director resigned
08 Aug 1999 288b Director resigned
08 Aug 1999 288b Director resigned
21 Jul 1999 363s Return made up to 30/06/99; full list of members
16 Jun 1999 AA Full accounts made up to 31 December 1998
05 Jun 1999 288a New director appointed
05 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
05 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 May 1999 288b Director resigned
22 Mar 1999 88(2)R Ad 30/11/95--------- £ si 1259669@1