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ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 09131866
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St. James's Place House
- 1 Tetbury Road
- Cirencester
- Gloucestershire
- GL7 1FP
- England St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England UK
Management
- Managing Directors
- GENTLE, Craig Gordon
- KELLY, Elizabeth Janet
- WOODD, Charles Frederick Basil
- Company secretaries
- DALE, Jonathan
- HORNER, Philip David
- MORTIMER, Martine
- PHILP, Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-15
- Age Of Company 2014-07-15 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- St. James's Place Wealth Management Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800L98SQXRLVQG933
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
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ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Company Description
- ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a ltd registered in United Kingdom with the Company reg no 09131866. Its current trading status is "live". It was registered 2014-07-15. It has declared SIC or NACE codes as "70100". It has 3 directors and 4 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at St. James's Place House .
Get ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. James's Place Corporate Secretary Limited - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom
- 2014-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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legacy (2023-06-02) - AGREEMENT2
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legacy (2023-06-02) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-02) - AA
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legacy (2023-06-02) - PARENT_ACC
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-09-30) - TM02
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-25) - AA
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legacy (2022-05-25) - PARENT_ACC
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legacy (2022-05-25) - GUARANTEE2
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legacy (2022-05-25) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2022-05-24) - AP03
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appoint-person-secretary-company-with-name-date (2022-01-25) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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legacy (2021-06-24) - GUARANTEE2
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legacy (2021-06-24) - AGREEMENT2
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legacy (2021-06-24) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2021-12-07) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-30) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-30) - AP03
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legacy (2020-07-01) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2020-11-25) - TM02
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legacy (2020-07-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01
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legacy (2020-07-01) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-04) - AA
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legacy (2019-06-04) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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legacy (2019-03-12) - GUARANTEE2
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legacy (2019-03-12) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-23) - AA
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legacy (2018-07-23) - PARENT_ACC
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change-person-director-company-with-change-date (2018-05-31) - CH01
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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change-person-director-company (2018-05-25) - CH01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-22) - AP03
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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legacy (2018-04-20) - GUARANTEE2
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legacy (2018-04-20) - AGREEMENT2
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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confirmation-statement-with-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-17) - TM02
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legacy (2017-03-16) - AGREEMENT2
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legacy (2017-03-16) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2017-02-17) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-25) - AA
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confirmation-statement-with-updates (2017-06-17) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-19) - TM02
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legacy (2017-05-25) - PARENT_ACC
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-05-05) - RP04
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legacy (2016-05-12) - AGREEMENT2
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legacy (2016-05-12) - PARENT_ACC
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legacy (2016-05-12) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-secretary-company-with-name-termination-date (2016-08-25) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-22) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-27) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-20) - CH01
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appoint-person-secretary-company-with-name-date (2015-08-26) - AP03
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-25) - TM02
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-07-15) - AA01
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incorporation-company (2014-07-15) - NEWINC