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ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED

Company number 06604824

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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)
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Aug 2019	SH19	Statement of capital on 22 August 2019 GBP 1.00	View PDF Statement of capital on 22 August 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	CAP-SS	Solvency Statement dated 07/08/19	View PDF Solvency Statement dated 07/08/19 - link opens in a new window - 1 page (1 page)
22 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	TM01	Termination of appointment of David John Lamb as a director on 26 February 2019	View PDF Termination of appointment of David John Lamb as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
24 May 2018	CH01	Director's details changed for Mr Andrew Martin Croft on 24 May 2018	View PDF Director's details changed for Mr Andrew Martin Croft on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Mr Craig Gordon Gentle as a director on 1 January 2018	View PDF Appointment of Mr Craig Gordon Gentle as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	TM01	Termination of appointment of William Peter Tonks as a director on 31 December 2017	View PDF Termination of appointment of William Peter Tonks as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	TM01	Termination of appointment of David Charles Bellamy as a director on 31 December 2017	View PDF Termination of appointment of David Charles Bellamy as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 55,000	View PDF Statement of capital following an allotment of shares on 13 December 2017 GBP 55,000 - link opens in a new window - 3 pages (3 pages)
04 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 50,000	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
03 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 50,000	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)

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