ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

Company number 09131866

Date	Type	Description	View / Download
24 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(239 pages)
21 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
25 Nov 2020	TM02	Termination of appointment of Elizabeth Ann Lynxwiler as a secretary on 25 November 2020	(1 page)
19 Aug 2020	AD01	Registered office address changed from St James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020	(1 page)
07 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
07 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(223 pages)
01 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
30 Mar 2020	AP03	Appointment of Ms Elizabeth Ann Lynxwiler as a secretary on 30 March 2020	(2 pages)
30 Mar 2020	TM02	Termination of appointment of Katherine Jane Hutt as a secretary on 30 March 2020	(1 page)
04 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
04 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(236 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
12 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
23 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(212 pages)
07 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
31 May 2018	CH01	Director's details changed for Mr Charles Frederick Basil Woodd on 25 May 2018	(2 pages)
25 May 2018	AP01	Appointment of Mr Charles Frederick Basil Woodd as a director on 15 May 2018	(2 pages)
25 May 2018	CH01	Director's details changed	(2 pages)
24 May 2018	TM01	Termination of appointment of Andrew Martin Croft as a director on 15 May 2018	(1 page)
22 May 2018	AP03	Appointment of Mrs Katherine Jane Hutt as a secretary on 15 May 2018	(2 pages)