ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 09/06/259 June 2025 | Full accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 | Notification of St. James's Place Plc as a person with significant control on 2025-05-22 |
| 28/05/2528 May 2025 | Cessation of St. James's Place Wealth Management Group Plc as a person with significant control on 2025-05-22 |
| 12/05/2512 May 2025 | Appointment of Mr John Charles Fortescue Hitchins as a director on 2025-05-09 |
| 08/05/258 May 2025 | Director's details changed for Mr Ian Donald Mackenzie on 2025-05-02 |
| 30/07/2430 July 2024 | Appointment of Mr Anthony O'riordan as a director on 2024-07-30 |
| 17/07/2417 July 2024 | Appointment of Mr Charles Frederick Basil Woodd as a director on 2024-07-15 |
| 11/07/2411 July 2024 | Termination of appointment of Craig Gordon Gentle as a director on 2024-07-08 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 03/06/243 June 2024 | Full accounts made up to 2023-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 31/03/2231 March 2022 | Termination of appointment of Ian Stewart Gascoigne as a director on 2022-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 24/06/2124 June 2021 | Full accounts made up to 2020-12-31 |
| 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 |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CROFT / 24/05/2018 |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR IAN DONALD MACKENZIE |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR CRAIG GORDON GENTLE |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELLAMY |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 11/08/1511 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/08/155 August 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 15/04/1515 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14 |
| 13/02/1513 February 2015 | PREVSHO FROM 31/12/2014 TO 30/11/2014 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY ST. JAMES'S PLACE ADMINISTRATION LIMITED |
| 08/12/148 December 2014 | CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED |
| 26/11/1426 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 12000100 |
| 06/11/136 November 2013 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 06/11/136 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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