ST.JAMES'S PLACE ADMINISTRATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/10/1527 October 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MRS ELIZABETH JANET KELLY |
| 26/08/1526 August 2015 | SECRETARY APPOINTED ELIZABETH KELLY |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY HUGH GLADMAN |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH GLADMAN |
| 14/07/1514 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/07/152 July 2015 | APPLICATION FOR STRIKING-OFF |
| 17/06/1517 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/06/1517 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 17/06/1517 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 15/04/1515 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MRS SUSAN MEECH |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR CHARLES WOODD |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELLAMY |
| 21/08/1421 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 19/06/1419 June 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 05/03/145 March 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 20/09/1320 September 2013 | SECRETARY APPOINTED MRS KAY LISA FRASER |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY JAYNE MEACHAM |
| 16/08/1316 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 27/02/1327 February 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 27/02/1327 February 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 31/07/1231 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/119 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE MICHELLE MEACHAM / 01/01/2011 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 12/01/1112 January 2011 | SECRETARY APPOINTED MRS JAYNE MICHELLE MEACHAM |
| 09/08/109 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | ADOPT ARTICLES 19/07/2010 |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | AUDITOR'S RESIGNATION |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM ST JAMESS PLACE HOUSE DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AQ |
| 12/08/0912 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 09/03/099 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 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 26/07/06; 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 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 26/07/05; 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 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 26/07/03; 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 |
| 03/08/023 August 2002 | RETURN MADE UP TO 26/07/02; 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 |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: J ROTHSCHILD HOUSE DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AQ |
| 08/08/018 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | CONVE 20/12/00 |
| 09/01/019 January 2001 | ADOPT ARTICLES 20/12/00 |
| 06/11/006 November 2000 | AUDITOR'S RESIGNATION |
| 19/10/0019 October 2000 | AUDITOR'S RESIGNATION |
| 14/09/0014 September 2000 | COMPANY NAME CHANGED J. ROTHSCHILD ADMINISTRATION LIM ITED CERTIFICATE ISSUED ON 15/09/00 |
| 29/08/0029 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | S386 DISP APP AUDS 26/06/98 |
| 03/07/983 July 1998 | ADOPT MEM AND ARTS 26/06/98 |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: J ROTHSCHILD HOUSE DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AQ |
| 13/07/9713 July 1997 | REGISTERED OFFICE CHANGED ON 13/07/97 FROM: 27 ST JAMES`S PLACE LONDON SW1A 1NR |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/12/962 December 1996 | £ NC 13000001/20000001 25/11/96 |
| 02/12/962 December 1996 | NC INC ALREADY ADJUSTED 25/11/96 |
| 02/12/962 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/962 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/96 |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 04/08/964 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/951 December 1995 | DIRECTOR RESIGNED |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | NEW SECRETARY APPOINTED |
| 17/05/9517 May 1995 | SECRETARY RESIGNED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/05/947 May 1994 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/02/9316 February 1993 | NC INC ALREADY ADJUSTED 09/02/93 |
| 16/02/9316 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/93 |
| 16/02/9316 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/932 February 1993 | DIRECTOR RESIGNED |
| 14/10/9214 October 1992 | DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/92 |
| 01/05/921 May 1992 | £ NC 101/10000001 27/04/92 |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 15 ST JAMES'S PLACE LONDON SW1A 1NP |
| 27/03/9227 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9227 March 1992 | £ NC 100/101 19/03/92 |
| 27/03/9227 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/92 |
| 06/08/916 August 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/06/892 June 1989 | DIRECTOR RESIGNED |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/09/8816 September 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/8721 October 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/06/8715 June 1987 | NEW DIRECTOR APPOINTED |
| 04/03/874 March 1987 | DIRECTOR RESIGNED |
| 28/01/8728 January 1987 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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