BAXTER HOLDING COMPANY LIMITED

Company number 09805128

Date	Type	Description	View / Download
19 Aug 2020	AD01	Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England 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	(16 pages)
07 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(222 pages)
30 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23	(3 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
24 Sep 2019	CH01	Director's details changed for Mrs Nicola Smythe on 24 September 2019	(2 pages)
17 Sep 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
16 Sep 2019	AA	Accounts for a small company made up to 28 February 2019	(8 pages) Download iXBRL
07 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
13 May 2019	RP04PSC02	Second filing for the notification of St James`S Place Client Solutions Limited as a person with significant control	(7 pages)
13 May 2019	RP04TM01	Second filing for the termination of Kathryn Margaret Baxter as a director	(5 pages)
13 May 2019	RP04AP04	Second filing for the appointment of St James`S Place Corporate Secretary Limited as a secretary	(6 pages)
13 May 2019	RP04AP01	Second filing for the appointment of Brian Christopher Galvin as a director	(6 pages)
13 May 2019	RP04AP01	Second filing for the appointment of Christina Westwood as a director	(6 pages)
13 May 2019	RP04AP01	Second filing for the appointment of Nicola Smyth as a director	(6 pages)
13 Mar 2019	AP01	Appointment of Mr Brian Christopher Galvin as a director on 28 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2019.	(3 pages)
12 Mar 2019	TM01	Termination of appointment of Kathryn Margaret Baxter as a director on 28 February 2019 ANNOTATION Clarification a second filed TM01 was registered on 13/05/2019.	(2 pages)
11 Mar 2019	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 28 February 2019 ANNOTATION Clarification a second filed AP04 was registered on 13/05/2019.	(3 pages)
11 Mar 2019	PSC02	Notification of St. James's Place Client Solutions Limited as a person with significant control on 28 February 2019 ANNOTATION Clarification a second filed PSC02 was registered on 13/05/2019.	(3 pages)
11 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 28 February 2019	(1 page)
11 Mar 2019	AP01	Appointment of Nicola Smythe as a director on 28 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2019.	(3 pages)
11 Mar 2019	AP01	Appointment of Miss Christina Westwood as a director on 28 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2019.	(3 pages)
11 Mar 2019	AD01	Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT England to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 11 March 2019	(1 page)