ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

Company number 09131866

Date	Type	Description	View / Download
22 May 2018	TM01	Termination of appointment of Andrew Martin Croft as a director on 15 May 2018	(1 page)
20 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
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)
19 Oct 2017	TM02	Termination of appointment of Ann Mcgookin as a secretary on 25 September 2017	(1 page)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
25 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 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)
17 Feb 2017	TM02	Termination of appointment of Elizabeth Kelly as a secretary on 14 February 2017	(1 page)
17 Feb 2017	AP03	Appointment of Mr Jonathan Dale as a secretary on 14 February 2017	(2 pages)
22 Sep 2016	AP03	Appointment of Ms Ann Mcgookin as a secretary on 22 September 2016	(2 pages)
25 Aug 2016	TM02	Termination of appointment of Kay-Lisa Fraser as a secretary on 12 August 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(6 pages)
27 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
12 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(207 pages)
12 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
12 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2015	(19 pages)
20 Nov 2015	CH01	Director's details changed for Mrs Elizabeth Janet Kelly on 27 October 2015	(2 pages)
26 Aug 2015	AP03	Appointment of Elizabeth Kelly as a secretary on 31 July 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mrs Elizabeth Janet Kelly as a director on 31 July 2015	(2 pages)
25 Aug 2015	TM02	Termination of appointment of Hugh John Gladman as a secretary on 31 July 2015	(1 page)