ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED
Company number 08764231
- Company Overview for ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED (08764231)
- Filing history for ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED (08764231)
- People for ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED (08764231)
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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) |
|---|---|---|---|
| 04 Sep 2025 | CH01 | Director's details changed for Mr Ian Donald Mackenzie on 2 September 2025 | |
| 01 Sep 2025 | AP01 | Appointment of Edward Stephen Knapp as a director on 1 September 2025 | |
| 24 Jun 2025 | CS01 | Confirmation statement made on 13 June 2025 with updates | |
| 09 Jun 2025 | AA | Full accounts made up to 31 December 2024 | |
| 28 May 2025 | PSC02 | Notification of St. James's Place Plc as a person with significant control on 22 May 2025 | |
| 28 May 2025 | PSC07 | Cessation of St. James's Place Wealth Management Group Plc as a person with significant control on 22 May 2025 | |
| 12 May 2025 | AP01 | Appointment of Mr John Charles Fortescue Hitchins as a director on 9 May 2025 | |
| 08 May 2025 | CH01 | Director's details changed for Mr Ian Donald Mackenzie on 2 May 2025 | |
| 30 Jul 2024 | AP01 | Appointment of Mr Anthony O'riordan as a director on 30 July 2024 | |
| 17 Jul 2024 | AP01 | Appointment of Mr Charles Frederick Basil Woodd as a director on 15 July 2024 | |
| 11 Jul 2024 | TM01 | Termination of appointment of Craig Gordon Gentle as a director on 8 July 2024 | |
| 13 Jun 2024 | CS01 | Confirmation statement made on 13 June 2024 with no updates | |
| 03 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 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 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 14 December 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 | |
| 18 Mar 2022 | CH01 | Director's details changed for Mr Ian Donald Mackenzie on 14 March 2022 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
| 24 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Apr 2021 | TM01 | Termination of appointment of Andrew Martin Croft as a director on 22 April 2021 | |
| 08 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
| 19 Aug 2020 | AD01 | Registered office address changed from St James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020 | |
| 02 Jul 2020 | AA | Full accounts made up to 31 December 2019 |