ST.JAMES'S PLACE (PCP) LIMITED
ActiveCompany no. 02706684 · Private limited company · Incorporated 14 Apr 1992
Company no. 02706684 · Private limited company · Incorporated 14 Apr 1992
Original documents filed with Companies House · 169 filings
26 Feb 2019
Officers
Termination of appointment of David John Lamb as a director on 22 Feb 2019
PDF · 1 page
23 Jul 2018
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2017
Filed on paper · 17 pages
7 Jun 2018
Confirmation
Confirmation statement made on 5 Jun 2018 with updates
PDF · 4 pages
24 May 2018
Officers
Director's details changed for Mr Andrew Martin Croft on 24 May 2018
PDF · 2 pages
3 Jan 2018
Officers
Appointment of Mr Craig Gordon Gentle as a director on 1 Jan 2018
PDF · 2 pages
2 Jan 2018
Officers
Termination of appointment of David Charles Bellamy as a director on 31 Dec 2017
PDF · 1 page
17 Jun 2017
Confirmation
Confirmation statement made on 15 Jun 2017 with updates
PDF · 5 pages
29 Jun 2016
Annual return
Annual return made up to 29 Jun 2016 with full list of shareholders
PDF · 7 pages
15 Jul 2015
Annual return
Annual return made up to 30 Jun 2015 with full list of shareholders
PDF · 7 pages
18 Dec 2014
Officers
Appointment of Mr Ian Stewart Gascoigne as a director on 17 Dec 2014
PDF · 2 pages
18 Dec 2014
Officers
Termination of appointment of Hugh John Gladman as a director on 17 Dec 2014
PDF · 1 page
28 Oct 2014
Officers
Termination of appointment of St James's Place Administration Limited as a secretary on 7 Oct 2014
PDF · 1 page
3 Jul 2013
Annual return
Annual return made up to 30 Jun 2013 with full list of shareholders
PDF · 7 pages
Showing 51–75 of 169 filings. Documents open on Companies House in a new tab.
16 Mar 2017
Other
Legacy
Filed on paper · 1 page
28 Oct 2014
Officers
Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 Oct 2014
PDF · 2 pages
11 Jul 2014
Annual return
Annual return made up to 30 Jun 2014 with full list of shareholders
PDF · 7 pages