ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Company number 09131866
- Company Overview for ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (09131866)
- Filing history for ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (09131866)
- People for ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (09131866)
- More for ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (09131866)
| 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) |
|---|---|---|---|
| 22 Jul 2024 | AP01 | Appointment of Mr Jonathan Dale as a director on 12 July 2024 | |
| 15 Jul 2024 | TM01 | Termination of appointment of Craig Gordon Gentle as a director on 6 July 2024 | |
| 11 Jul 2024 | TM01 | Termination of appointment of Elizabeth Janet Kelly as a director on 6 July 2024 | |
| 13 Jun 2024 | CS01 | Confirmation statement made on 13 June 2024 with no updates | |
| 06 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 06 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 06 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 06 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
| 02 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 02 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 02 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 02 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 30 Sep 2022 | TM02 | Termination of appointment of Jason Lee as a secretary on 30 September 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
| 25 May 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 25 May 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 25 May 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 25 May 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 24 May 2022 | AP03 | Appointment of Mr Philip David Horner as a secretary on 23 May 2022 | |
| 25 Jan 2022 | AP03 | Appointment of Mrs Karen Philp as a secretary on 22 January 2022 | |
| 07 Dec 2021 | AP03 | Appointment of Mr Jason Lee as a secretary on 7 December 2021 | |
| 07 Dec 2021 | AP03 | Appointment of Mrs Martine Mortimer as a secretary on 7 December 2021 | |
| 24 Jun 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 24 Jun 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |