ST. JAMES'S PLACE UK PLC filing history - Find and update company information

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ST. JAMES'S PLACE UK PLC

Company number 02628062

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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)
26 Apr 2024	AP01	Appointment of Mr Simon William David Fraser as a director on 22 April 2024	View PDF Appointment of Mr Simon William David Fraser as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Dominic James Burke as a director on 31 January 2024	View PDF Termination of appointment of Dominic James Burke as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 77 pages (77 pages)
22 May 2023	TM01	Termination of appointment of Simon John Lewis Jeffreys as a director on 18 May 2023	View PDF Termination of appointment of Simon John Lewis Jeffreys as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	TM01	Termination of appointment of Roger Philip Yates as a director on 18 May 2023	View PDF Termination of appointment of Roger Philip Yates as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Mr Dominic Burke as a director on 1 November 2022	View PDF Appointment of Mr Dominic Burke as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 77 pages (77 pages)
17 Mar 2022	CH01	Director's details changed for Mr Ian Donald Mackenzie on 14 March 2022	View PDF Director's details changed for Mr Ian Donald Mackenzie on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Simon John Lewis Jeffreys as a director on 1 March 2022	View PDF Appointment of Mr Simon John Lewis Jeffreys as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr John Charles Fortescue Hitchins as a director on 1 March 2022	View PDF Appointment of Mr John Charles Fortescue Hitchins as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Roger Philip Yates as a director on 1 March 2022	View PDF Appointment of Mr Roger Philip Yates as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr Anthony O'riordan as a director on 26 July 2021	View PDF Appointment of Mr Anthony O'riordan as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 72 pages (72 pages)
21 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	TM01	Termination of appointment of Andrew Martin Croft as a director on 19 May 2021	View PDF Termination of appointment of Andrew Martin Croft as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	TM01	Termination of appointment of Iain Charles Andrew Cornish as a director on 14 May 2021	View PDF Termination of appointment of Iain Charles Andrew Cornish as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	AP01	Appointment of Mrs Rosemary Hilary as a director on 11 September 2020	View PDF Appointment of Mrs Rosemary Hilary as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 66 pages (66 pages)
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 59 pages (59 pages)

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