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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)
28 Oct 2014	TM02	Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014	View PDF Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014	View PDF Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 50,000	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
04 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
01 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
04 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Feb 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
21 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from st. James's place house dollar street cirencester gloucestershire GL7 2AQ	View PDF Registered office changed on 14/09/2009 from st. James's place house dollar street cirencester gloucestershire GL7 2AQ - link opens in a new window - 1 page (1 page)
15 Jun 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
13 Mar 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/05/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
07 Jan 2009	288c	Director's change of particulars / andrew croft / 23/12/2008	View PDF Director's change of particulars / andrew croft / 23/12/2008 - link opens in a new window - 1 page (1 page)
11 Jun 2008	288a	Director appointed david charles bellamy	View PDF Director appointed david charles bellamy - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	288a	Director appointed william peter tonks	View PDF Director appointed william peter tonks - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	88(2)	Ad 06/06/08\gbp si 50000@1=50000\gbp ic 50000/100000\	View PDF Ad 06/06/08\gbp si 50000@1=50000\gbp ic 50000/100000\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	288b	Appointment terminated secretary swift incorporations LIMITED	View PDF Appointment terminated secretary swift incorporations LIMITED - link opens in a new window - 1 page (1 page)
28 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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