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ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED

Company number 02661044

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Company Results (links open in a new window)
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)
24 Jun 2026 CS01 Confirmation statement made on 13 June 2026 with updates
View PDF Confirmation statement made on 13 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 44 pages (44 pages)
12 Feb 2026 SH01 Statement of capital following an allotment of shares on 15 December 2025
  • GBP 562,000,001
View PDF Statement of capital following an allotment of shares on 15 December 2025
  • GBP 562,000,001
- link opens in a new window - 3 pages (3 pages)
24 Jun 2025 CS01 Confirmation statement made on 13 June 2025 with updates
View PDF Confirmation statement made on 13 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 43 pages (43 pages)
27 May 2025 TM01 Termination of appointment of Amy Louise Morton as a director on 22 May 2025
View PDF Termination of appointment of Amy Louise Morton as a director on 22 May 2025 - link opens in a new window - 1 page (1 page)
27 May 2025 AP01 Appointment of Mrs Elisabeth Davis as a director on 22 May 2025
View PDF Appointment of Mrs Elisabeth Davis as a director on 22 May 2025 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 SH01 Statement of capital following an allotment of shares on 17 April 2025
  • GBP 472,000,001
View PDF Statement of capital following an allotment of shares on 17 April 2025
  • GBP 472,000,001
- link opens in a new window - 3 pages (3 pages)
24 Apr 2025 PSC05 Change of details for St. James's Place Wealth Management Group Plc as a person with significant control on 12 December 2017
View PDF Change of details for St. James's Place Wealth Management Group Plc as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025 TM01 Termination of appointment of Elizabeth Janet Kelly as a director on 17 February 2025
View PDF Termination of appointment of Elizabeth Janet Kelly as a director on 17 February 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025 AP01 Appointment of Mrs Caroline Mary Waddington as a director on 17 February 2025
View PDF Appointment of Mrs Caroline Mary Waddington as a director on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025 SH01 Statement of capital following an allotment of shares on 24 December 2024
  • GBP 427,000,001
View PDF Statement of capital following an allotment of shares on 24 December 2024
  • GBP 427,000,001
- link opens in a new window - 3 pages (3 pages)
23 Jul 2024 AP01 Appointment of Lucy Boyne-Williams as a director on 12 July 2024
View PDF Appointment of Lucy Boyne-Williams as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024 AP01 Appointment of Mrs Amy Louise Morton as a director on 12 July 2024
View PDF Appointment of Mrs Amy Louise Morton as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024 AP01 Appointment of Mr Jonathan Dale as a director on 12 July 2024
View PDF Appointment of Mr Jonathan Dale as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 TM01 Termination of appointment of Craig Gordon Gentle as a director on 6 July 2024
View PDF Termination of appointment of Craig Gordon Gentle as a director on 6 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 327,000,001
View PDF Statement of capital following an allotment of shares on 21 December 2023
  • GBP 327,000,001
- link opens in a new window - 3 pages (3 pages)
06 Dec 2023 TM01 Termination of appointment of Andrew Martin Croft as a director on 30 November 2023
View PDF Termination of appointment of Andrew Martin Croft as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 277,000,001
View PDF Statement of capital following an allotment of shares on 20 December 2022
  • GBP 277,000,001
- link opens in a new window - 3 pages (3 pages)
15 Sep 2022 AP01 Appointment of Mrs Elizabeth Janet Kelly as a director on 22 July 2022
View PDF Appointment of Mrs Elizabeth Janet Kelly as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)