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ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED

Company number 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)
14 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
07 Jun 1994 363s Return made up to 31/05/94; no change of members
  • 363(287) ‐ Registered office changed on 07/06/94
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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
  • 363(287) ‐ Registered office changed on 09/06/93
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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