ST. JAMES'S PLACE DFM HOLDINGS LIMITED

Company number 09687687

Date	Type	Description	View / Download
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(17 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(236 pages)
04 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 74,600,100	(3 pages)
26 Feb 2019	TM01	Termination of appointment of David John Lamb as a director on 22 February 2019	(1 page)
14 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 68,600,100	(3 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
23 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
23 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(212 pages)
24 May 2018	CH01	Director's details changed for Mr Andrew Martin Croft on 24 May 2018	(2 pages)
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)
02 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
11 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
11 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)
15 Mar 2017	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 15 March 2017	(2 pages)
18 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(28 pages)