Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2022 |
AP01 |
Appointment of Mr Robert Preston as a director on 18 May 2022
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20 May 2022 |
PSC07 |
Cessation of Janine Edwards as a person with significant control on 18 May 2022
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20 May 2022 |
PSC02 |
Notification of St. James's Place Acquisition Services Limited as a person with significant control on 18 May 2022
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20 May 2022 |
AP04 |
Appointment of St. James's Place Corporate Secretary Limited as a secretary on 18 May 2022
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20 May 2022 |
AD01 |
Registered office address changed from Brooklands Barn Wootton Lane Balsall Common Coventry CV7 7BS United Kingdom to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 20 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Janine Edwards as a director on 18 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Peter Graham Edwards as a director on 18 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Jonathan Peter Claridge as a director on 18 May 2022
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04 May 2022 |
CERTNM |
Company name changed janine edwards wealth management LIMITED\certificate issued on 04/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-04
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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16 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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08 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Jan 2020 |
SH08 |
Change of share class name or designation
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2019 |
AP01 |
Appointment of Mr Peter Edwards as a director on 4 December 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 Jan 2019 |
MR04 |
Satisfaction of charge 092296940001 in full
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31 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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21 Sep 2018 |
PSC04 |
Change of details for Mrs Janine Edwards as a person with significant control on 1 June 2018
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