ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 10/06/2510 June 2025 | Full accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Termination of appointment of Amy Louise Morton as a director on 2025-05-22 |
| 27/05/2527 May 2025 | Appointment of Mrs Elisabeth Davis as a director on 2025-05-22 |
| 24/04/2524 April 2025 | Change of details for St. James's Place Wealth Management Group Plc as a person with significant control on 2017-12-12 |
| 24/04/2524 April 2025 | Statement of capital following an allotment of shares on 2025-04-17 |
| 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 |
| 08/01/258 January 2025 | Statement of capital following an allotment of shares on 2024-12-24 |
| 23/07/2423 July 2024 | Appointment of Lucy Boyne-Williams as a director on 2024-07-12 |
| 22/07/2422 July 2024 | Appointment of Mrs Amy Louise Morton as a director on 2024-07-12 |
| 22/07/2422 July 2024 | Appointment of Mr Jonathan Dale 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 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-21 |
| 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 |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
| 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 |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 07/01/227 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 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 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 |
| 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 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 30/05/1830 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 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 26/04/1726 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1630 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 |
| 19/08/1519 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH GLADMAN |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR IAN STEWART GASCOIGNE |
| 27/10/1427 October 2014 | CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, SECRETARY ST JAMES'S PLACE ADMINISTRATION LIMITED |
| 21/08/1421 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/08/1316 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 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 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR DAVID JOHN LAMB |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/109 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/103 March 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 |
| 04/04/094 April 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 |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 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 |
| 11/01/0711 January 2007 | DIRECTOR 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 |
| 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 |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 16/04/0316 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 GLOS. GL7 2AQ |
| 08/08/018 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | ADOPT ARTICLES 20/12/00 |
| 09/01/019 January 2001 | VARYING SHARE RIGHTS AND NAMES 20/12/00 |
| 09/01/019 January 2001 | CONVE 20/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 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 ASSURANCE MANAGEME NT SERVICES LIMITED CERTIFICATE ISSUED ON 15/09/00 |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | COMPANY NAME CHANGED J. ROTHSCHILD ASSURANCE MARKETIN G SERVICES LIMITED CERTIFICATE ISSUED ON 04/01/00 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 17/12/9817 December 1998 | AUDITOR'S RESIGNATION |
| 07/12/987 December 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | AUDITOR'S RESIGNATION |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/95 |
| 08/01/968 January 1996 | NC INC ALREADY ADJUSTED 21/12/95 |
| 08/01/968 January 1996 | £ NC 5000101/7000001 21/12/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/956 November 1995 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/9518 August 1995 | S252 DISP LAYING ACC 16/08/95 |
| 18/08/9518 August 1995 | S366A DISP HOLDING AGM 16/08/95 |
| 18/08/9518 August 1995 | S386 DISP APP AUDS 16/08/95 |
| 18/08/9518 August 1995 | ADOPT MEM AND ARTS 16/08/95 |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/01/9526 January 1995 | DIRECTORS VALIDITY 20/01/95 |
| 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 |
| 23/12/9423 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9410 November 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/12/9218 December 1992 | NC INC ALREADY ADJUSTED 09/12/92 |
| 18/12/9218 December 1992 | £ NC 100/5000101 09/1 |
| 18/12/9218 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9226 November 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | NC INC ALREADY ADJUSTED 21/02/92 |
| 07/10/927 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/92 |
| 07/10/927 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/928 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/92 |
| 08/06/928 June 1992 | NC INC ALREADY ADJUSTED 15/05/92 |
| 08/06/928 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/92 |
| 04/02/924 February 1992 | COMPANY NAME CHANGED HACKREMCO (NO. 715) LIMITED CERTIFICATE ISSUED ON 05/02/92 |
| 29/01/9229 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 07/11/917 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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