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ST. JAMES'S PLACE DFM HOLDINGS LIMITED

Company number 09687687

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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)
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 100,600,100
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
25 May 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
25 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
25 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
25 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 96,600,100
11 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 91,600,100
23 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 87,600,100
18 Dec 2020 AP01 Appointment of Mr Robert James Gardner as a director on 4 December 2020
11 Dec 2020 TM01 Termination of appointment of Iain Rob Rayner as a director on 4 December 2020
19 Aug 2020 AD01 Registered office address changed from St James Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP United Kingdom to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020
13 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 83,600,100
07 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
01 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19