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ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED

Company number 02627518

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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)
12 Dec 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Dec 2017 RR02 Re-registration from a public company to a private limited company
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
26 Apr 2017 AA Interim accounts made up to 31 March 2017
25 Apr 2017 AA Full accounts made up to 31 December 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 95,465,134.64
10 Jun 2016 AA Full accounts made up to 31 December 2015
15 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 95,465,134.64
13 Apr 2015 AA Full accounts made up to 31 December 2014
28 Oct 2014 TM02 Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014
27 Oct 2014 AP04 Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014
11 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 95,465,134.64
14 May 2014 AA Full accounts made up to 31 December 2013
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
13 Jun 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 CH01 Director's details changed for Mr Ian Stewart Gascoigne on 5 April 2013
10 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
16 Apr 2012 AA Full accounts made up to 31 December 2011
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
15 Jul 2011 TM01 Termination of appointment of Michael Wilson as a director
15 Jul 2011 AP01 Appointment of Mr David John Lamb as a director
18 May 2011 AA Full accounts made up to 31 December 2010
08 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
16 Feb 2010 AA Full accounts made up to 31 December 2009