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ST. JAMES'S PLACE WEALTH MANAGEMENT PLC

Company number 04113955

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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)
24 Sep 2024 AP01 Appointment of Mrs Caroline Mary Waddington as a director on 24 September 2024
17 Sep 2024 TM01 Termination of appointment of Craig Gordon Gentle as a director on 16 September 2024
22 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2024 SH01 Statement of capital following an allotment of shares on 12 August 2024
  • GBP 810,000,000
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
03 Jun 2024 AA Full accounts made up to 31 December 2023
05 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 780,000,000
16 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 December 2023
  • GBP 410,000,000
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 370,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 29/12/2023
13 Dec 2023 CH01 Director's details changed for Peter Graham Edwards on 13 December 2023
08 Dec 2023 AP01 Appointment of Mr Mark Thomas Fitzpatrick as a director on 6 December 2023
06 Dec 2023 TM01 Termination of appointment of Andrew Martin Croft as a director on 30 November 2023
14 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 380,000,000
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
01 Jun 2023 AA Full accounts made up to 31 December 2022
01 Feb 2023 RP04AP01 Second filing for the appointment of Mr Peter Graham Edwards as a director
05 Jan 2023 AP01 Appointment of Mr Peter Graham Edwards as a director on 12 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 01/02/2023.
11 Nov 2022 AP01 Appointment of Mr Iain Rob Rayner as a director on 8 November 2022
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
25 May 2022 AA Full accounts made up to 31 December 2021
31 Mar 2022 TM01 Termination of appointment of Ian Stewart Gascoigne as a director on 31 March 2022
24 Jun 2021 AA Full accounts made up to 31 December 2020