ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED

Company number 07730835

Date	Type	Description	View / Download
06 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
06 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100	(8 pages)
14 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(207 pages)
14 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
19 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(8 pages)
17 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(16 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)
28 May 2015	AP01	Appointment of Mr Iain Rob Rayner as a director on 30 April 2015	(2 pages)
15 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
18 Dec 2014	AP01	Appointment of Mr Ian Stewart Gascoigne as a director on 17 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Hugh John Gladman as a director on 17 December 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)
28 Oct 2014	TM02	Termination of appointment of St. James's Place Administration Limited as a secretary on 7 October 2014	(1 page)
21 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	(7 pages)
19 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
19 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(184 pages)
13 Mar 2014	TM01	Termination of appointment of William Tonks as a director	(1 page)
05 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
05 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 100	(8 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
04 Jan 2013	AP01	Appointment of Mr William Peter Tonks as a director	(3 pages)
03 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(16 pages)