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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27 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Aug 2022 |
DS01 |
Application to strike the company off the register
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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08 Jul 2021 |
CH01 |
Director's details changed for Mrs Nicola Smythe on 8 July 2021
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28 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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24 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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24 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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24 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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21 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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19 Aug 2020 |
AD01 |
Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester Glos GL7 1FP United Kingdom to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020
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07 Jul 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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07 Jul 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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30 Jun 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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30 Jun 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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09 Jun 2020 |
PSC07 |
Cessation of St. James's Place Wealth Management Group Plc as a person with significant control on 9 June 2020
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24 Sep 2019 |
CH01 |
Director's details changed for Mrs Nicola Smythe on 24 September 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Craig Gordon Gentle as a director on 2 September 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Mark Rogers as a director on 2 September 2019
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04 Jun 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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04 Jun 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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09 May 2019 |
PSC02 |
Notification of St. James's Place Acquisition Services Limited as a person with significant control on 1 May 2019
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09 May 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 May 2019
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