ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED
Company number 00947644
- Company Overview for ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED (00947644)
- Filing history for ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED (00947644)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
07 Jun 1994 | 363s |
Return made up to 31/05/94; no change of members
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Request DocumentReturn made up to 31/05/94; no change of members |
15 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Feb 1994 | MEM/ARTS | Memorandum and Articles of Association | |
09 Jun 1993 | 363s |
Return made up to 31/05/93; no change of members
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Request DocumentReturn made up to 31/05/93; no change of members |
02 Apr 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
08 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Jun 1992 | 225(1) |
Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12 |
18 Jun 1992 | 363b |
Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members |
03 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Jan 1992 | 287 |
Registered office changed on 21/01/92 from: 15 st james's place london SW1A 1NP
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Request DocumentRegistered office changed on 21/01/92 from: 15 st james's place london SW1A 1NP |
21 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Dec 1991 | CERTNM | Company name changed bishopsgate progressive unit tru st management company LIMITED\certificate issued on 31/12/91 | |
05 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Sep 1991 | AA |
Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991 |
07 Aug 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07 |
16 Jul 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
24 Jun 1991 | 363b |
Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members |
15 Oct 1990 | 363 |
Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members |
19 Sep 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
07 Jun 1990 | 88(2)R |
Ad 30/05/90--------- £ si 1949500@1=1949500 £ ic 25000/1974500
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Request DocumentAd 30/05/90--------- £ si 1949500@1=1949500 £ ic 25000/1974500 |
07 Jun 1990 | 122 |
Conso 30/05/90
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Request DocumentConso 30/05/90 |
07 Jun 1990 | 123 |
Nc inc already adjusted 30/05/90
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Request DocumentNc inc already adjusted 30/05/90 |