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ST. JAMES'S PLACE REASSURANCE (2009) LIMITED

Company number 06718989

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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)
09 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 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 - 20 pages (20 pages)
09 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 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)
30 Mar 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 - 19 pages (19 pages)
21 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from st. James's place house dollar street cirencester gloucestershire GL7 2AQ	View PDF Registered office changed on 15/09/2009 from st. James's place house dollar street cirencester gloucestershire GL7 2AQ - link opens in a new window - 1 page (1 page)
19 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Aug 2009	288c	Director's change of particulars / andrew croft / 02/01/2009	View PDF Director's change of particulars / andrew croft / 02/01/2009 - link opens in a new window - 1 page (1 page)
13 Jan 2009	88(2)	Ad 01/01/09\gbp si 4999900@1=4999900\gbp ic 100/5000000\	View PDF Ad 01/01/09\gbp si 4999900@1=4999900\gbp ic 100/5000000\ - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	123	Nc inc already adjusted 10/12/08	View PDF Nc inc already adjusted 10/12/08 - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	CERTNM	Company name changed st. James's place (2009) LIMITED\certificate issued on 20/11/08	View PDF Company name changed st. James's place (2009) LIMITED\certificate issued on 20/11/08 - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	288a	Director appointed andre martin croft	View PDF Director appointed andre martin croft - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	288a	Director appointed david charles bellamy	View PDF Director appointed david charles bellamy - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	288a	Director appointed ian stewart gascoigne	View PDF Director appointed ian stewart gascoigne - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	288a	Director appointed david john lamb	View PDF Director appointed david john lamb - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	288a	Secretary appointed st james's place administration LIMITED	View PDF Secretary appointed st james's place administration LIMITED - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	288a	Director appointed hugh john gladman	View PDF Director appointed hugh john gladman - link opens in a new window - 4 pages (4 pages)
20 Oct 2008	288a	Director appointed william peter tonks	View PDF Director appointed william peter tonks - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 16/10/2008 from hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
15 Oct 2008	288b	Appointment terminated secretary hackwood secretaries LIMITED	View PDF Appointment terminated secretary hackwood secretaries LIMITED - link opens in a new window - 1 page (1 page)
15 Oct 2008	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/10/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
15 Oct 2008	288b	Appointment terminated director mark jackson	View PDF Appointment terminated director mark jackson - link opens in a new window - 1 page (1 page)
15 Oct 2008	CERTNM	Company name changed hackremco (no. 2583) LIMITED\certificate issued on 15/10/08	View PDF Company name changed hackremco (no. 2583) LIMITED\certificate issued on 15/10/08 - link opens in a new window - 2 pages (2 pages)

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