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St.James'S Place (PCP) Limited

Documents

Total Documents93
Total Pages591

Filing History

3 January 2018Appointment of Mr Craig Gordon Gentle as a director on 1 January 2018
2 January 2018Termination of appointment of David Charles Bellamy as a director on 31 December 2017
19 September 2017Full accounts made up to 31 December 2016
17 June 2017Confirmation statement made on 15 June 2017 with updates
16 March 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 March 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 October 2016Full accounts made up to 31 December 2015
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
13 October 2015Full accounts made up to 31 December 2014
15 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
18 December 2014Appointment of Mr Ian Stewart Gascoigne as a director on 17 December 2014
18 December 2014Termination of appointment of Hugh John Gladman as a director on 17 December 2014
28 October 2014Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014
28 October 2014Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014
28 October 2014Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014
7 October 2014Full accounts made up to 31 December 2013
11 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
17 September 2013Full accounts made up to 31 December 2012
3 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
26 September 2012Full accounts made up to 31 December 2011
9 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
5 October 2011Full accounts made up to 31 December 2010
15 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
15 July 2011Appointment of Mr David John Lamb as a director
15 July 2011Termination of appointment of Michael Wilson as a director
4 October 2010Full accounts made up to 31 December 2009
29 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
7 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
5 November 2009Full accounts made up to 31 December 2008
21 October 2009Auditor's resignation
15 September 2009Registered office changed on 15/09/2009 from st jamess place house dollar street cirencester gloucestershire GL7 2AQ
30 June 2009Return made up to 30/06/09; full list of members
29 December 2008Director's change of particulars / andrew croft / 23/12/2008
24 October 2008Full accounts made up to 31 December 2007
16 July 2008Return made up to 30/06/08; full list of members
4 June 2008Appointment terminated director stephen williams
26 September 2007Full accounts made up to 31 December 2006
18 July 2007Director's particulars changed
13 July 2007Return made up to 30/06/07; full list of members
11 January 2007Director resigned
4 November 2006Full accounts made up to 31 December 2005
18 July 2006Return made up to 30/06/06; full list of members
21 June 2006Director's particulars changed
26 October 2005Full accounts made up to 31 December 2004
3 August 2005Return made up to 30/06/05; full list of members
26 October 2004Total exemption full accounts made up to 31 December 2003
8 September 2004Director resigned
9 July 2004Return made up to 30/06/04; full list of members
11 January 2004New director appointed
23 September 2003Full accounts made up to 31 December 2002
12 July 2003Return made up to 30/06/03; full list of members
6 July 2003Director resigned
6 July 2003New director appointed
30 October 2002Full accounts made up to 31 December 2001
16 July 2002Return made up to 30/06/02; full list of members
29 June 2002Director's particulars changed
24 May 2002Director's particulars changed
10 April 2002Return made up to 29/03/02; full list of members
10 April 2002Secretary's particulars changed
31 January 2002Registered office changed on 31/01/02 from: J.rothschild house dollar street cirencester gloucestershire,GL7 2AQ
14 November 2001Full accounts made up to 31 December 2000
18 April 2001Return made up to 29/03/01; full list of members
18 April 2001Secretary's particulars changed
6 November 2000Auditor's resignation
19 October 2000Auditor's resignation
14 September 2000Company name changed jra (partners capital plan) limi ted\certificate issued on 15/09/00
23 June 2000Accounts for a dormant company made up to 31 December 1999
4 April 2000Return made up to 29/03/00; full list of members
11 August 1999Full accounts made up to 31 December 1998
26 April 1999Return made up to 29/03/99; full list of members
18 November 1998Memorandum and Articles of Association
18 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 November 1998Company name changed torkirk LIMITED\certificate issued on 16/11/98
29 October 1998New secretary appointed
29 October 1998Secretary resigned
22 September 1998Full accounts made up to 31 December 1997
11 April 1998Return made up to 29/03/98; no change of members
12 December 1997New director appointed
9 December 1997New director appointed
9 December 1997New director appointed
9 December 1997New director appointed
9 December 1997New director appointed
14 November 1997Auditor's resignation
15 July 1997Director resigned
2 June 1997Full accounts made up to 31 December 1996
10 April 1997Return made up to 29/03/97; no change of members
13 December 1996Secretary's particulars changed
8 July 1996Full accounts made up to 31 December 1995
10 April 1996Return made up to 29/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 August 1995Resolutions
  • ELRES ‐ Elective resolution
23 May 1995Full accounts made up to 31 December 1994
21 April 1995Return made up to 14/04/95; full list of members
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