SJP AESOP TRUSTEES LIMITED

Company number 04089795

Date	Type	Description	View / Download
18 Dec 2014	TM01	Termination of appointment of Hugh John Gladman as a director on 17 December 2014	(1 page)
28 Oct 2014	TM02	Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014	(1 page)
28 Oct 2014	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014	(2 pages)
03 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	(7 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(7 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
09 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
21 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
15 Jul 2011	TM01	Termination of appointment of Michael Wilson as a director	(1 page)
15 Jul 2011	AP01	Appointment of Mr David John Lamb as a director	(2 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
07 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
23 Feb 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
21 Oct 2009	AUD	Auditor's resignation	(3 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from st jamess place house dollar street cirencester gloucestershire GL7 2AQ	(1 page)
30 Jun 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
09 Mar 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
29 Dec 2008	288c	Director's change of particulars / andrew croft / 23/12/2008	(1 page)
16 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
18 Jul 2007	288c	Director's particulars changed	(1 page)
13 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)