ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-13 with updates |
| 09/06/259 June 2025 New | Full accounts made up to 2024-12-31 |
| 05/06/255 June 2025 New | Resolutions |
| 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 |
| 28/05/2528 May 2025 | Resolutions |
| 28/05/2528 May 2025 | Notification of St. James's Place Plc as a person with significant control on 2025-05-22 |
| 22/05/2522 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 |
| 01/05/251 May 2025 | Appointment of Mr Rooney Anand as a director on 2025-05-01 |
| 02/01/252 January 2025 | Termination of appointment of Peter Graham Edwards as a director on 2024-12-18 |
| 23/12/2423 December 2024 | Appointment of Mr John Charles Fortescue Hitchins as a director on 2024-12-18 |
| 20/12/2420 December 2024 | Appointment of Mr Andrew Moss as a director on 2024-12-18 |
| 20/12/2420 December 2024 | Termination of appointment of Iain Rob Rayner as a director on 2024-12-18 |
| 24/09/2424 September 2024 | Appointment of Mrs Caroline Mary Waddington as a director on 2024-09-24 |
| 22/08/2422 August 2024 | Resolutions |
| 12/08/2412 August 2024 | Statement of capital following an allotment of shares on 2024-08-12 |
| 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 |
| 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 |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 29/12/2329 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-12-12 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-12 |
| 13/12/2313 December 2023 | Director's details changed for Peter Graham Edwards on 2023-12-13 |
| 08/12/238 December 2023 | Appointment of Mr Mark Thomas Fitzpatrick as a director on 2023-12-06 |
| 06/12/236 December 2023 | Termination of appointment of Andrew Martin Croft as a director on 2023-11-30 |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-07-27 |
| 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 |
| 01/02/231 February 2023 | Second filing for the appointment of Mr Peter Graham Edwards as a director |
| 05/01/235 January 2023 | Appointment of Mr Peter Graham Edwards as a director on 2022-12-12 |
| 11/11/2211 November 2022 | Appointment of Mr Iain Rob Rayner as a director on 2022-11-08 |
| 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 |
| 20/04/2020 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/2027 March 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 310000000 |
| 25/11/1925 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/1911 November 2019 | 08/11/19 STATEMENT OF CAPITAL GBP 260000000 |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 11/04/1911 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/191 April 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 240000000 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB |
| 06/02/196 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/191 February 2019 | SECOND FILED SH01 - 27/11/18 STATEMENT OF CAPITAL GBP 200000000 |
| 01/02/191 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2018 |
| 23/01/1923 January 2019 | 25/04/18 STATEMENT OF CAPITAL GBP 180000000 |
| 22/01/1922 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1922 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1922 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1922 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1922 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1830 November 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 185000000 |
| 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 |
| 24/05/1824 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 |
| 20/12/1720 December 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 165000000 |
| 26/09/1726 September 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 145000000 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 120000000 |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/10/1627 October 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 100000000 |
| 04/07/164 July 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 85000000 |
| 29/06/1629 June 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 55000000 |
| 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 |
| 08/07/158 July 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 50000000 |
| 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 |
| 20/12/1320 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 20000000 |
| 10/07/1310 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1310 July 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 20000000 |
| 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 |
| 09/07/129 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 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLUNT |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH GLADMAN |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TONKS |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAVESTOCK |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BATCHELOR |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNK |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SONIA GRAVESTOCK |
| 09/01/129 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 15000000.00 |
| 09/01/129 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 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 |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED ANTHONY DUNK |
| 16/11/0916 November 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 10000000 |
| 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 GLOUCESTERSHIRE GL7 2AQ |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MICHAEL PETER BLUNT |
| 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 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA HARRIS / 19/06/2008 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMS |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN CHATTERTON |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 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 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 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 |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0521 January 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/01/0521 January 2005 | REREG PRI-PLC 17/01/05 |
| 21/01/0521 January 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/01/0520 January 2005 | AUDITORS' REPORT |
| 20/01/0520 January 2005 | BALANCE SHEET |
| 20/01/0520 January 2005 | BALANCE SHEET |
| 20/01/0520 January 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/01/0520 January 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/01/057 January 2005 | COMPANY NAME CHANGED ST. JAMES'S PLACE FINANCIAL SERV ICES LIMITED CERTIFICATE ISSUED ON 07/01/05 |
| 05/10/045 October 2004 | £ NC 3000000/10000000 20/ |
| 05/10/045 October 2004 | NC INC ALREADY ADJUSTED 20/09/04 |
| 30/09/0430 September 2004 | £ NC 3000000/7000000 20/0 |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 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 |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 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 |
| 14/03/0314 March 2003 | £ NC 2000000/3000000 06/0 |
| 14/03/0314 March 2003 | NC INC ALREADY ADJUSTED 06/03/03 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: J ROTHSCHILD HOUSE DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AQ |
| 30/11/0130 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | S366A DISP HOLDING AGM 10/09/01 |
| 20/06/0120 June 2001 | NC INC ALREADY ADJUSTED 13/06/01 |
| 20/06/0120 June 2001 | £ NC 750000/2000000 13/06/01 |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | NC INC ALREADY ADJUSTED 08/03/01 |
| 26/03/0126 March 2001 | £ NC 100000/750000 08/03/01 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NC INC ALREADY ADJUSTED 23/01/01 |
| 28/01/0128 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0128 January 2001 | ALTER MEMORANDUM 23/01/01 |
| 28/01/0128 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 28/01/0128 January 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 23/01/0123 January 2001 | COMPANY NAME CHANGED QUAYSHELFCO 814 LIMITED CERTIFICATE ISSUED ON 23/01/01 |
| 24/11/0024 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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