ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED

Company number 08798683

Date	Type	Description	View / Download
20 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
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)
20 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(4 pages)
25 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(19 pages)
25 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(208 pages)
16 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
06 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
06 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(208 pages)
14 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
17 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(8 pages)
17 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
17 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(182 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)
18 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(8 pages)
08 Dec 2014	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014	(2 pages)
08 Dec 2014	TM02	Termination of appointment of St. James's Place Administration Limited as a secretary on 7 October 2014	(1 page)
02 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-02 GBP 100	(27 pages)

Previous

• 1
• 2
• 3