ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED

Company number 07730835

Date	Type	Description	View / Download
06 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100	(8 pages)
14 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(207 pages)
14 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
19 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(8 pages)
17 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(16 pages)
17 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(183 pages)
17 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 May 2015	AP01	Appointment of Mr Iain Rob Rayner as a director on 30 April 2015	(2 pages)
15 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
18 Dec 2014	AP01	Appointment of Mr Ian Stewart Gascoigne as a director on 17 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Hugh John Gladman as a director on 17 December 2014	(1 page)
28 Oct 2014	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014	(2 pages)
28 Oct 2014	TM02	Termination of appointment of St. James's Place Administration Limited as a secretary on 7 October 2014	(1 page)
21 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	(7 pages)
19 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
19 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(184 pages)
13 Mar 2014	TM01	Termination of appointment of William Tonks as a director	(1 page)
05 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
05 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 100	(8 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
04 Jan 2013	AP01	Appointment of Mr William Peter Tonks as a director	(3 pages)
03 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(16 pages)
05 Aug 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)