ST. JAMES'S PLACE CHARITABLE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 22/10/2422 October 2024 | Termination of appointment of Sonia Gravestock as a director on 2024-10-16 |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 31/05/2431 May 2024 | Appointment of Mr Michael John Harper as a director on 2024-05-22 |
| 29/05/2429 May 2024 | Appointment of Matthew Fowler as a director on 2024-05-22 |
| 29/05/2429 May 2024 | Appointment of Miss Alison Jane Wright as a director on 2024-05-22 |
| 29/02/2429 February 2024 | Termination of appointment of Mark Aubrey Weinberg as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Termination of appointment of Andrew Martin Croft as a director on 2024-02-29 |
| 21/02/2421 February 2024 | Appointment of Mr Mark Thomas Fitzpatrick as a director on 2024-02-06 |
| 09/02/249 February 2024 | Termination of appointment of Ian Stewart Gascoigne as a director on 2024-01-31 |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
| 01/09/201 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM ST JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1FP |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR ANDREW HUMPHRIES |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED SIR MARK AUBREY WEINBERG |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR ROBERT MEDWYN EDWARDS |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELLAMY |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCMAHON |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR JONATHAN NEIL MCMAHON |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CROFT / 24/05/2018 |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MRS SONIA GRAVESTOCK |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | ADOPT ARTICLES 06/06/2017 |
| 03/07/173 July 2017 | NE01 |
| 03/07/173 July 2017 | COMPANY NAME CHANGED ST. JAMES'S PLACE FOUNDATION CERTIFICATE ISSUED ON 03/07/17 |
| 20/06/1720 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1720 June 2017 | CHANGE OF NAME 06/06/2017 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/11/156 November 2015 | 21/10/15 NO MEMBER LIST |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH GLADMAN |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/11/145 November 2014 | 21/10/14 NO MEMBER LIST |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY ST JAMES'S PLACE ADMINISTRATION LIMITED |
| 28/10/1428 October 2014 | CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | 21/10/13 NO MEMBER LIST |
| 16/08/1316 August 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/04/136 April 2013 | ADOPT ARTICLES 25/03/2013 |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART GASCOIGNE / 05/04/2013 |
| 31/10/1231 October 2012 | 21/10/12 NO MEMBER LIST |
| 23/12/1123 December 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 31/10/1131 October 2011 | ARTICLES OF ASSOCIATION |
| 27/10/1127 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/1127 October 2011 | COMPANY NAME CHANGED ST JAMES'S PLACE FOUNDATION CERTIFICATE ISSUED ON 27/10/11 |
| 21/10/1121 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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