ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED
COMPANY NUMBER
07730835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/08/2011
(13 years and 4 months old)
WEBSITE
http://sjp.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL7 1FP
Telephone: 02076382400
TPS: Yes
St. James's Place House
1 Tetbury Road
CIRENCESTER
GL7 1FP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 04/09/2023 | Craig Gordon Gentle (924160431) has left the board |
Credit Risk Overview
Want to learn more about ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED 07/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 35 |
View Report |
|
30/04/2015 - Present (9 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
14/08/2023 - Present (1 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
14/08/2023 - Present (1 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
ST. JAMES'S PLACE ADMINISTRATION LIMITED 05/08/2011 - 07/10/2014 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRENCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 04/09/2023 | Craig Gordon Gentle (924160431) has left the board |
| 04/09/2023 | Andrew Martin Croft (905594094) has left the board |
| 04/09/2023 | New Board Member Sarah Allen (920826225) Appointed |
| 04/09/2023 | New Board Member Charles Frederick Basil Woodd (916203559) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 29/12/2022 | Ian Stewart Gascoigne (905437065) has left the board |
| 31/05/2022 | New Accounts filed |
| 29/06/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 13/07/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 28/02/2019 | David John Lamb (915857292) has left the board |
| 05/08/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Craig Gordon Gentle (924160431) Appointed |
| 12/01/2018 | Craig Gordon Gentle (924160532) has left the board |
| 05/01/2018 | New Board Member Craig Gordon Gentle (924160532) Appointed |
| 04/01/2018 | David Charles Bellamy (908442864) has left the board |
| 20/09/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 25/04/2016 | ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919215122) has left the board |
| 25/04/2016 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 25/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 01/06/2015 | New Board Member Iain Rob Rayner (907019500) Appointed |
| 22/12/2014 | Hugh John Gladman (904148531) has left the board |
| 22/12/2014 | New Board Member Ian Stewart Gascoigne (905437065) Appointed |
| 30/10/2014 | ST. JAMES'S PLACE ADMINISTRATION LIMITED (916212059) has left the board |
| 30/10/2014 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919215122) Appointed |
| 27/08/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 17/03/2014 | William Peter Tonks (904672659) has left the board |
| 21/08/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 08/01/2013 | New Board Member William Peter Tonks (904672659) Appointed |
| 06/09/2012 | New Annual Return filed |
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