ST. JAMES'S PLACE INVESTMENT TRUST LIMITED

Company number 00209445

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2016	CH01	Director's details changed for Mr Charles Woodd on 17 August 2016	(2 pages)
17 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(20 pages)
06 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 8,600,000	(7 pages)
14 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(207 pages)
14 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
19 Nov 2015	CH01	Director's details changed for Mrs Elizabeth Janet Kelly on 27 October 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	TM01	Termination of appointment of Hugh John Gladman as a director on 31 July 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 8,600,000	(7 pages)
17 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
17 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
17 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(183 pages)
15 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
23 Dec 2014	AP01	Appointment of Mrs Susan Meech as a director on 12 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Charles Woodd as a director on 12 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of David Charles Bellamy as a director on 12 December 2014	(1 page)
28 Oct 2014	TM02	Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014	(1 page)
27 Oct 2014	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014	(2 pages)
21 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 8,600,000	(6 pages)
19 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
19 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(184 pages)