Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Feb 2023 |
DS01 |
Application to strike the company off the register
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03 Feb 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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08 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 70 Royal Hill London SE10 8RF England to 9 Hare & Billet Road London SE3 0RB on 16 September 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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23 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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23 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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23 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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23 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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07 May 2021 |
PSC02 |
Notification of Treskelion Financial Planning Limited as a person with significant control on 7 May 2021
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07 May 2021 |
PSC07 |
Cessation of St. James's Place Acquisition Services Limited as a person with significant control on 7 May 2021
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07 May 2021 |
AD01 |
Registered office address changed from , St. James's Place House 1 Tetbury Road, Cirencester, England, GL7 1FP, England to 70 Royal Hill London SE10 8RF on 7 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Nicola Smythe as a director on 7 May 2021
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07 May 2021 |
TM02 |
Termination of appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Jonathan Peter Claridge as a director on 7 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr Russell William Greer as a director on 7 May 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
SH08 |
Change of share class name or designation
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10 Dec 2020 |
PSC07 |
Cessation of Jeremy David Barrett as a person with significant control on 4 December 2020
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10 Dec 2020 |
PSC07 |
Cessation of Emma Sophie Barrett as a person with significant control on 4 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Jeremy David Barrett as a director on 4 December 2020
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