ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 22/01/1922 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TONKS |
| 20/12/1720 December 2017 | 13/12/17 STATEMENT OF CAPITAL GBP 55000 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 26/04/1726 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 03/06/153 June 2015 | Annual return made up to 28 May 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 |
| 20/06/1420 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/111 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1029 July 2010 | ADOPT ARTICLES 12/07/2010 |
| 04/06/104 June 2010 | Annual return made up to 28 May 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. JAMES'S PLACE HOUSE DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AQ |
| 15/06/0915 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 13/03/0913 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROFT / 23/12/2008 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED WILLIAM PETER TONKS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED DAVID CHARLES BELLAMY |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 28/05/0828 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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