ST. JAMES'S PLACE REASSURANCE (2009) LIMITED

Company number 06718989

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2016	DS01	Application to strike the company off the register	(4 pages)
19 Nov 2015	CH01	Director's details changed for Mrs Elizabeth Janet Kelly on 27 October 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mrs Elizabeth Janet Kelly as a director on 31 July 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Hugh John Gladman as a director on 31 July 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(9 pages)
17 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(21 pages)
17 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(183 pages)
17 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
15 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
05 Nov 2014	TM02	Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014	(2 pages)
28 Oct 2014	TM02	Termination of appointment of a secretary	(1 page)
27 Oct 2014	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(9 pages)
18 Jun 2014	SH19	Statement of capital on 18 June 2014 GBP 1	(4 pages)
06 Jun 2014	SH20	Statement by directors	(1 page)
06 Jun 2014	CAP-SS	Solvency statement dated 06/05/14	(1 page)
06 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 14/05/2014	(2 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
16 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	(9 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
05 Apr 2013	CH01	Director's details changed for Mr Ian Stewart Gascoigne on 5 April 2013	(2 pages)
31 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(9 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)