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

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ST. JAMES'S PLACE WEALTH MANAGEMENT PLC

Company number 04113955

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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)
05 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 780,000,000	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 780,000,000 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2023 GBP 410,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 12 December 2023 GBP 410,000,000 - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 370,000,000 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2023	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 370,000,000 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2023 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	CH01	Director's details changed for Peter Graham Edwards on 13 December 2023	View PDF Director's details changed for Peter Graham Edwards on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Mr Mark Thomas Fitzpatrick as a director on 6 December 2023	View PDF Appointment of Mr Mark Thomas Fitzpatrick as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Andrew Martin Croft as a director on 30 November 2023	View PDF Termination of appointment of Andrew Martin Croft as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 380,000,000	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 380,000,000 - link opens in a new window - 3 pages (3 pages)
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 - 37 pages (37 pages)
01 Feb 2023	RP04AP01	Second filing for the appointment of Mr Peter Graham Edwards as a director	View PDF Second filing for the appointment of Mr Peter Graham Edwards as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AP01	Appointment of Mr Peter Graham Edwards as a director on 12 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2023.	View PDF Appointment of Mr Peter Graham Edwards as a director on 12 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2023. - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AP01	Appointment of Mr Iain Rob Rayner as a director on 8 November 2022	View PDF Appointment of Mr Iain Rob Rayner as a director on 8 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 - 35 pages (35 pages)
31 Mar 2022	TM01	Termination of appointment of Ian Stewart Gascoigne as a director on 31 March 2022	View PDF Termination of appointment of Ian Stewart Gascoigne as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
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 - 36 pages (36 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)
17 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 340,000,000	View PDF Statement of capital following an allotment of shares on 28 October 2020 GBP 340,000,000 - link opens in a new window - 3 pages (3 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 - 35 pages (35 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)

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