ST. JAMES'S PLACE WEALTH MANAGEMENT PLC

Company number 04113955

Date	Type	Description	View / Download
01 Feb 2012	TM01	Termination of appointment of Adrian Batchelor as a director	(1 page)
01 Feb 2012	TM01	Termination of appointment of Michael Blunt as a director	(1 page)
01 Feb 2012	TM01	Termination of appointment of Anthony Dunk as a director	(1 page)
01 Feb 2012	TM01	Termination of appointment of Michael Gravestock as a director	(1 page)
01 Feb 2012	TM01	Termination of appointment of Hugh Gladman as a director	(1 page)
01 Feb 2012	TM01	Termination of appointment of William Tonks as a director	(1 page)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 15,000,000.00	(4 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(14 pages)
21 Jun 2011	TM01	Termination of appointment of Michael Wilson as a director	(1 page)
18 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
07 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(10 pages)
03 Mar 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
08 Feb 2010	AP01	Appointment of Anthony Dunk as a director	(2 pages)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 10,000,000	(4 pages)
21 Oct 2009	AUD	Auditor's resignation	(3 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from st jamess place house dollar street cirencester gloucestershire GL7 2AQ	(1 page)
30 Jun 2009	363a	Return made up to 30/06/09; full list of members	(7 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Apr 2009	88(2)	Ad 31/03/09\gbp si 3000000@1=3000000\gbp ic 5000000/8000000\	(2 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
25 Feb 2009	288a	Director appointed michael peter blunt	(1 page)
29 Dec 2008	288c	Director's change of particulars / andrew croft / 23/12/2008	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)