ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-13 with updates |
| 09/06/259 June 2025 | Full accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | |
| 20/05/2520 May 2025 | |
| 20/05/2520 May 2025 | Statement of capital on 2025-05-20 |
| 20/05/2520 May 2025 | Resolutions |
| 30/04/2530 April 2025 | Resolutions |
| 30/04/2530 April 2025 | Memorandum and Articles of Association |
| 18/02/2518 February 2025 | Appointment of Mrs Caroline Mary Waddington as a director on 2025-02-17 |
| 18/02/2518 February 2025 | Termination of appointment of Elizabeth Janet Kelly as a director on 2025-02-17 |
| 24/07/2424 July 2024 | Appointment of Mr Charles Frederick Basil Woodd as a director on 2024-07-12 |
| 11/07/2411 July 2024 | Termination of appointment of Craig Gordon Gentle as a director on 2024-07-06 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 03/06/243 June 2024 | Full accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Satisfaction of charge 1 in full |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 28/02/2428 February 2024 | Statement of capital following an allotment of shares on 2024-02-27 |
| 06/12/236 December 2023 | Termination of appointment of Andrew Martin Croft as a director on 2023-11-30 |
| 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 |
| 15/09/2215 September 2022 | Appointment of Mrs Elizabeth Janet Kelly as a director on 2022-07-22 |
| 31/03/2231 March 2022 | Termination of appointment of Ian Stewart Gascoigne as a director on 2022-03-31 |
| 24/06/2124 June 2021 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER ENGLAND GL7 1FP |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CROFT / 24/05/2018 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR CRAIG GORDON GENTLE |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELLAMY |
| 12/12/1712 December 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/12/1712 December 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/12/1712 December 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-11-16 |
| 12/12/1712 December 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 26/04/1726 April 2017 | INTERIM ACCOUNTS MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1515 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY ST JAMES'S PLACE ADMINISTRATION LIMITED |
| 27/10/1427 October 2014 | CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED |
| 11/07/1411 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART GASCOIGNE / 05/04/2013 |
| 10/07/1210 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR DAVID JOHN LAMB |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | ADOPT ARTICLES 27/09/2010 |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | AUDITOR'S RESIGNATION |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM ST JAMESS PLACE HOUSE DOLLAR STREET CIRENCESTER GLOUCESTERSHIER GL7 2AQ |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROFT / 23/12/2008 |
| 16/10/0816 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/048 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | COMPANY NAME CHANGED ST.JAMES'S PLACE HOLDINGS PLC CERTIFICATE ISSUED ON 22/05/02 |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: J ROTHSCHILD HOUSE DOLLAR STREET CIRENCESTER, GLOUCESTERSHIRE GL7 2AQ |
| 09/07/019 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | CONVE 20/12/00 |
| 09/01/019 January 2001 | ADOPT ARTICLES 20/12/00 |
| 09/01/019 January 2001 | VARYING SHARE RIGHTS AND NAMES 20/12/00 |
| 06/11/006 November 2000 | AUDITOR'S RESIGNATION |
| 19/10/0019 October 2000 | AUDITOR'S RESIGNATION |
| 18/10/0018 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | COMPANY NAME CHANGED J ROTHSCHILD ASSURANCE HOLDINGS PLC CERTIFICATE ISSUED ON 15/09/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | SHARES AGREEMENT OTC |
| 17/12/9817 December 1998 | AUDITOR'S RESIGNATION |
| 17/09/9817 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9828 August 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS; AMEND |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | RETURN MADE UP TO 03/07/97; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 14/11/9714 November 1997 | AUDITOR'S RESIGNATION |
| 02/11/972 November 1997 | S-DIV CONVE 27/10/97 |
| 02/11/972 November 1997 | ADOPT MEM AND ARTS 27/10/97 |
| 02/11/972 November 1997 | VARYING SHARE RIGHTS AND NAMES 27/10/97 |
| 02/11/972 November 1997 | SUBDIVISION SHARES 27/10/97 |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | RETURN MADE UP TO 03/07/97; BULK LIST AVAILABLE SEPARATELY |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/977 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 25/06/9725 June 1997 | REDUCTION OF ISSUED CAPITAL |
| 25/06/9725 June 1997 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 95447037/ 95356900 |
| 23/06/9723 June 1997 | VARYING SHARE RIGHTS AND NAMES 23/05/97 |
| 23/06/9723 June 1997 | SCH OF ARRANGEMENT 23/05/97 |
| 23/06/9723 June 1997 | ADOPT MEM AND ARTS 23/05/97 |
| 23/06/9723 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/97 |
| 04/06/974 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/9730 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | ADOPT MEM AND ARTS 20/12/96 |
| 02/01/972 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/96 |
| 02/01/972 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 |
| 02/01/972 January 1997 | NC INC ALREADY ADJUSTED 20/12/96 |
| 02/01/972 January 1997 | £ NC 94512501/106521501 20/12/96 |
| 02/01/972 January 1997 | REDESIGNATION OF SHARES 20/12/96 |
| 13/12/9613 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9611 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9621 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | NC INC ALREADY ADJUSTED 14/07/95 |
| 19/07/9519 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/95 |
| 19/07/9519 July 1995 | £ NC 94500001/94512501 17/ |
| 17/07/9517 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 15/01/9515 January 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/94 |
| 15/01/9515 January 1995 | £ NC 54100001/94500001 22/12/94 |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/948 July 1994 | SECRETARY RESIGNED |
| 08/07/948 July 1994 | RETURN MADE UP TO 03/07/94; CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9413 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | REGISTERED OFFICE CHANGED ON 07/07/93 |
| 14/04/9314 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 02/12/922 December 1992 | £ NC 38500001/54100001 17/11/92 |
| 02/12/922 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9218 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9218 August 1992 | CONVE 15/06/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 |
| 21/05/9221 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9217 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9217 March 1992 | CONVE 03/02/92 |
| 28/01/9228 January 1992 | S-DIV 01/12/91 |
| 18/12/9118 December 1991 | SUB-DIV SHARES 01/12/91 |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/11/9126 November 1991 | REREGISTRATION PRI-PLC 20/09/91 |
| 26/11/9126 November 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/11/9126 November 1991 | BALANCE SHEET |
| 26/11/9126 November 1991 | AUDITORS' STATEMENT |
| 26/11/9126 November 1991 | AUDITORS' REPORT |
| 26/11/9126 November 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/11/9126 November 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/11/9111 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/91 |
| 17/09/9117 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9117 September 1991 | S-DIV 30/08/91 |
| 17/09/9117 September 1991 | £ NC 300000/38500001 30/08/91 |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/09/91 |
| 02/09/912 September 1991 | COMPANY NAME CHANGED SUMNER WILSON HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/09/91 |
| 06/08/916 August 1991 | £ NC 1000/300000 18/07/91 |
| 06/08/916 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/08/916 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/916 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/91 |
| 03/07/913 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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