-
-
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, United Kingdom
Company Information
- Company registration number
- 02727326
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- St. James's Place House
- 1 Tetbury Road
- Cirencester
- GL7 1FP St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP UK
Management
- Managing Directors
- GENTLE, Craig Gordon
- KELLY, Elizabeth Janet
- WOODD, Charles Frederick Basil
- Company secretaries
- ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-30
- Dissolved on
- 2020-12-01
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- St. James's Place Wealth Management Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800KGHALYNXVBCZ92
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2021-06-22
- Last Date: 2020-06-08
✓
-
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED Company Description
- ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02727326. Its current trading status is "closed". It was registered 1992-06-30. It was previously called J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at St. James's Place House .
Get ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. James's Place International Assurance Group Limited - St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, United Kingdom
Did you know? kompany provides original and official company documents for ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02727326#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02727326#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02727326#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
-
legacy (2020-06-01) - CAP-SS
-
resolution (2020-06-01) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2020-06-01) - SH19
-
legacy (2020-06-01) - SH20
-
gazette-notice-voluntary (2020-09-01) - GAZ1(A)
-
confirmation-statement-with-no-updates (2020-06-09) - CS01
-
dissolution-application-strike-off-company (2020-08-19) - DS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-04) - AA
-
confirmation-statement-with-no-updates (2019-05-30) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-07) - CS01
-
change-person-director-company-with-change-date (2018-05-31) - CH01
-
accounts-with-accounts-type-full (2018-05-29) - AA
-
appoint-person-director-company-with-name-date (2018-05-16) - AP01
-
termination-director-company-with-name-termination-date (2018-05-10) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-25) - AA
-
confirmation-statement-with-updates (2017-06-17) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-08-25) - CH01
-
accounts-with-accounts-type-full (2016-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-11-19) - CH01
-
appoint-person-director-company-with-name-date (2015-08-26) - AP01
-
termination-director-company-with-name-termination-date (2015-08-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
-
accounts-with-accounts-type-full (2015-04-13) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
-
appoint-corporate-secretary-company-with-name-date (2014-10-28) - AP04
-
appoint-person-director-company-with-name-date (2014-12-22) - AP01
-
appoint-person-director-company-with-name-date (2014-12-23) - AP01
-
termination-secretary-company-with-name-termination-date (2014-10-28) - TM02
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
-
accounts-with-accounts-type-full (2012-04-26) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
-
accounts-with-accounts-type-full (2011-05-18) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
-
accounts-with-accounts-type-full (2010-03-17) - AA
-
resolution (2010-07-29) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2009
-
miscellaneous (2009-12-07) - MISC
-
auditors-resignation-company (2009-10-21) - AUD
-
legacy (2009-09-15) - 287
-
legacy (2009-06-30) - 363a
-
accounts-with-accounts-type-full (2009-03-17) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-16) - 363a
-
accounts-with-accounts-type-full (2008-06-26) - AA
-
legacy (2008-12-29) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-13) - 363a
-
legacy (2007-07-18) - 288c
-
accounts-with-accounts-type-full (2007-09-08) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-18) - 363s
-
legacy (2006-06-21) - 288c
-
accounts-with-accounts-type-full (2006-04-12) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-03) - 363s
-
legacy (2005-06-02) - 288b
-
accounts-with-accounts-type-full (2005-05-16) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-08) - AA
-
legacy (2004-07-09) - 363a
-
legacy (2004-09-08) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-07-12) - 363a
-
legacy (2003-07-06) - 288b
-
legacy (2003-07-06) - 288a
-
accounts-with-accounts-type-full (2003-04-17) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-31) - 287
-
certificate-change-of-name-company (2002-04-08) - CERTNM
-
accounts-with-accounts-type-full (2002-06-15) - AA
-
legacy (2002-07-16) - 363a
-
resolution (2002-09-11) - RESOLUTIONS
-
legacy (2002-09-11) - 122
-
legacy (2002-09-20) - 122
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-07-08) - 363a
-
accounts-with-accounts-type-total-exemption-full (2001-07-03) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 288a
-
legacy (2000-12-19) - 288b
-
auditors-resignation-company (2000-11-06) - AUD
-
auditors-resignation-company (2000-10-19) - AUD
-
legacy (2000-08-04) - 363a
-
legacy (2000-08-04) - 288c
-
accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-06-19) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-07-21) - 363s
-
accounts-with-accounts-type-full (1999-06-16) - AA
-
legacy (1999-08-08) - 288b
-
legacy (1999-06-05) - 288a
-
resolution (1999-06-05) - RESOLUTIONS
-
legacy (1999-08-10) - 288a
-
legacy (1999-08-18) - 288a
-
certificate-change-of-name-company (1999-11-19) - CERTNM
-
legacy (1999-01-04) - 288b
-
legacy (1999-05-28) - 288b
-
legacy (1999-03-22) - 88(2)R
-
legacy (1999-01-04) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-12-17) - AUD
-
accounts-with-accounts-type-full (1998-09-22) - AA
-
legacy (1998-07-28) - 363s
-
legacy (1998-01-08) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-05-22) - 288b
-
accounts-with-accounts-type-full (1997-06-02) - AA
-
legacy (1997-07-15) - 288b
-
legacy (1997-07-24) - 363s
-
legacy (1997-12-09) - 288a
-
auditors-resignation-company (1997-11-14) - AUD
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-07-08) - 363s
-
legacy (1996-07-08) - 123
-
accounts-with-accounts-type-full (1996-07-08) - AA
-
legacy (1996-03-31) - 288
-
legacy (1996-12-13) - 288c
-
legacy (1996-07-10) - 88(2)R
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-01-10) - 287
-
accounts-with-accounts-type-full (1995-07-17) - AA
-
legacy (1995-07-28) - 363s
-
resolution (1995-10-05) - RESOLUTIONS
-
legacy (1995-10-05) - 53
-
re-registration-memorandum-articles (1995-10-05) - MAR
-
resolution (1995-10-30) - RESOLUTIONS
-
legacy (1995-12-28) - 288
-
certificate-re-registration-public-limited-company-to-private (1995-10-05) - CERT10
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-03-03) - 88(2)R
-
legacy (1994-01-20) - 88(2)R
-
memorandum-articles (1994-02-02) - MEM/ARTS
-
accounts-with-accounts-type-full (1994-06-14) - AA
-
legacy (1994-06-30) - 288
-
legacy (1994-07-08) - 363s
-
legacy (1994-07-29) - 288
-
legacy (1994-12-23) - 288
Add all to Cart
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-01-04) - CERTNM
-
legacy (1993-03-25) - 88(2)R
-
legacy (1993-06-25) - 353
-
legacy (1993-07-07) - 363s
-
legacy (1993-07-27) - 244
-
accounts-with-accounts-type-full (1993-07-28) - AA
Add all to Cart
keyboard_arrow_right 1992
-
resolution (1992-12-03) - RESOLUTIONS
-
legacy (1992-12-03) - 122
-
legacy (1992-12-03) - 123
-
legacy (1992-12-03) - 287
-
memorandum-articles (1992-12-01) - MEM/ARTS
-
legacy (1992-07-30) - 288
-
legacy (1992-11-06) - 123
-
resolution (1992-11-06) - RESOLUTIONS
-
legacy (1992-09-02) - 224
-
resolution (1992-07-30) - RESOLUTIONS
-
legacy (1992-11-06) - 88(2)R
-
legacy (1992-12-03) - 88(2)
-
auditors-statement (1992-12-15) - AUDS
-
legacy (1992-12-07) - 288
-
legacy (1992-12-08) - 288
-
resolution (1992-12-15) - RESOLUTIONS
-
legacy (1992-12-15) - 43(3)
-
auditors-report (1992-12-15) - AUDR
-
accounts-balance-sheet (1992-12-15) - BS
-
legacy (1992-12-15) - 43(3)e
-
re-registration-memorandum-articles (1992-12-15) - MAR
-
certificate-re-registration-private-to-public-limited-company (1992-12-15) - CERT5
-
resolution (1992-12-16) - RESOLUTIONS
-
incorporation-company (1992-06-30) - NEWINC
-
legacy (1992-07-30) - 287
