ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED

Company number 08764231

Date	Type	Description	View / Download
03 Jan 2018	AP01	Appointment of Mr Craig Gordon Gentle as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of David Charles Bellamy as a director on 31 December 2017	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
17 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
03 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 12,000,100	(7 pages)
11 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
05 Aug 2015	AA01	Change of accounting reference date	(3 pages)
15 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/14	(3 pages)
13 Feb 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 November 2014	(3 pages)
08 Dec 2014	TM02	Termination of appointment of St. James's Place Administration Limited as a secretary on 7 October 2014	(1 page)
08 Dec 2014	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014	(2 pages)
26 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 12,000,100	(7 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 12,000,100	(4 pages)
06 Nov 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
06 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-06 GBP 100	(26 pages)