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ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED

Company number 00947644

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2023 RP04AP01 Second filing for the appointment of Ms Sheila Anne Nicoll as a director
20 Dec 2023 AP01 Appointment of Ms Sheila Anne Nicoll as a director on 14 December 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 29/12/2023.
13 Dec 2023 TM01 Termination of appointment of Christopher Morrison as a director on 6 December 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
01 Jun 2023 AA Full accounts made up to 31 December 2022
24 Feb 2023 CERTNM Company name changed st james's place unit trust group LIMITED\certificate issued on 24/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-17
04 Jan 2023 TM01 Termination of appointment of Robert James Gardner as a director on 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
01 Nov 2022 AP01 Appointment of Mr Christopher Morrison as a director on 1 November 2022
01 Nov 2022 TM01 Termination of appointment of Susan Margaret Meech as a director on 1 November 2022
25 May 2022 AA Full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
24 Jun 2021 AA Full accounts made up to 31 December 2020
25 May 2021 RP04AP01 Second filing for the appointment of Robert James Gardner as a director
16 Apr 2021 CH01 Director's details changed for Mr Thomas Chatterton Beal on 16 April 2021
03 Mar 2021 CH01 Director's details changed for Mrs Dawn Hyams on 24 February 2021
08 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
19 Aug 2020 AD01 Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020
02 Jul 2020 AA Full accounts made up to 31 December 2019
15 May 2020 TM01 Termination of appointment of Roger Philip Yates as a director on 4 May 2020
24 Feb 2020 AP01 Appointment of Mrs Emma Griffin as a director on 20 February 2020
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
30 Sep 2019 AP01 Appointment of Mr Thomas Chatterton Beal as a director on 25 September 2019
30 Sep 2019 AP01 Appointment of Mr Roger Philip Yates as a director on 30 September 2019
30 Sep 2019 AP01 Appointment of Mrs Dawn Hyams as a director on 30 September 2019