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26 Dec 2023
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26 Dec 2023
Final Gazette dissolved via voluntary strike-off
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10 Oct 2023
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10 Oct 2023
First Gazette notice for voluntary strike-off
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28 Sep 2023
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28 Sep 2023
Application to strike the company off the register
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01 Sep 2023
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01 Sep 2023
Statement of capital on 1 September 2023
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01 Sep 2023
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01 Sep 2023
Statement by Directors
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01 Sep 2023
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01 Sep 2023
Solvency Statement dated 31/08/23
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01 Sep 2023
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01 Sep 2023
Resolutions
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01 Jun 2023
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01 Jun 2023
Confirmation statement made on 1 June 2023 with no updates
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17 Apr 2023
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17 Apr 2023
Confirmation statement made on 14 March 2023 with no updates
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04 Jan 2023
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04 Jan 2023
Previous accounting period shortened from 16 June 2023 to 31 December 2022
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26 Oct 2022
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26 Oct 2022
Previous accounting period extended from 31 March 2022 to 16 June 2022
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18 Aug 2022
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18 Aug 2022
Resolutions
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18 Aug 2022
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18 Aug 2022
Change of share class name or designation
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18 Aug 2022
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18 Aug 2022
Change of share class name or designation
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30 Jun 2022
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30 Jun 2022
Resolutions
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30 Jun 2022
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30 Jun 2022
Memorandum and Articles of Association
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22 Jun 2022
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22 Jun 2022
Termination of appointment of Richard James Thompson as a director on 17 June 2022
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22 Jun 2022
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22 Jun 2022
Cessation of Richard James Thompson as a person with significant control on 17 June 2022
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22 Jun 2022
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22 Jun 2022
Notification of St. James's Place Acquisition Services Limited as a person with significant control on 17 June 2022
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22 Jun 2022
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22 Jun 2022
Registered office address changed from The Manor 2 Hillfield Hall Court Solihull West Midlands B91 3FE United Kingdom to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 22 June 2022
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22 Jun 2022
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22 Jun 2022
Appointment of Mr Jonathan Peter Claridge as a director on 17 June 2022
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22 Jun 2022
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22 Jun 2022
Appointment of St. James's Place Corporate Secretary Limited as a secretary on 17 June 2022
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22 Jun 2022
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22 Jun 2022
Appointment of Mr Robert Preston as a director on 17 June 2022
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27 Apr 2022
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27 Apr 2022
Confirmation statement made on 14 March 2022 with no updates
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