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ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02661044
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- CROFT, Andrew Martin
- GENTLE, Craig Gordon
- KELLY, Elizabeth Janet
- Prokuristen
- ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.11.1991
- Alter der Firma 1991-11-07 32 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- St. James's Place Wealth Management Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ZSX8888YLFDT35
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-26
- Jahresmeldung
- Fälligkeit: 2023-07-01
- Letzte Einreichung: 2022-06-17
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ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Firmenbeschreibung
- ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02661044. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.11.1991 registriert. ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2012.Die Firma kann schriftlich über St. James's Place House erreicht werden.
Jetzt sichern ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St.james's Place Management Services Limited - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, Grossbritannien
- 1991-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-01) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-07) - SH01
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capital-allotment-shares (2022-12-20) - SH01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-full (2022-05-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-24) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-02) - AA
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confirmation-statement-with-no-updates (2020-06-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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change-person-director-company-with-change-date (2018-05-24) - CH01
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accounts-with-accounts-type-full (2018-05-30) - AA
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confirmation-statement-with-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-17) - CS01
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accounts-with-accounts-type-full (2017-04-26) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-full (2016-06-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-27) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-10-27) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-full (2014-05-14) - AA
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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accounts-with-accounts-type-full (2013-06-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-full (2012-04-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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termination-director-company-with-name (2011-07-15) - TM01
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accounts-with-accounts-type-full (2011-05-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-03) - AA
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resolution (2010-07-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-15) - 287
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-04-04) - AA
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auditors-resignation-company (2009-10-21) - AUD
keyboard_arrow_right 2008
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legacy (2008-12-29) - 288c
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legacy (2008-07-29) - 363a
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legacy (2008-06-04) - 288b
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accounts-with-accounts-type-full (2008-04-05) - AA
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288b
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legacy (2007-07-18) - 288c
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-08-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-10) - 363s
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legacy (2006-06-21) - 288c
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accounts-with-accounts-type-full (2006-04-12) - AA
keyboard_arrow_right 2005
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legacy (2005-08-24) - 363s
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accounts-with-accounts-type-full (2005-04-22) - AA
keyboard_arrow_right 2004
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legacy (2004-01-11) - 288a
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legacy (2004-08-10) - 363a
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accounts-with-accounts-type-full (2004-04-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-16) - AA
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legacy (2003-08-12) - 363a
keyboard_arrow_right 2002
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legacy (2002-08-03) - 363a
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legacy (2002-06-29) - 288c
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legacy (2002-05-24) - 288c
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accounts-with-accounts-type-full (2002-05-08) - AA
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legacy (2002-01-31) - 287
keyboard_arrow_right 2001
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legacy (2001-08-08) - 363a
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accounts-with-accounts-type-full (2001-04-19) - AA
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legacy (2001-01-09) - 122
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resolution (2001-01-09) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363a
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auditors-resignation-company (2000-11-06) - AUD
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accounts-with-accounts-type-full (2000-06-23) - AA
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auditors-resignation-company (2000-10-19) - AUD
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certificate-change-of-name-company (2000-09-14) - CERTNM
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certificate-change-of-name-company (2000-01-04) - CERTNM
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-11) - AA
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legacy (1999-06-16) - 288a
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legacy (1999-01-04) - 288b
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legacy (1999-01-04) - 288a
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legacy (1999-11-15) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-17) - AUD
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legacy (1998-12-07) - 363s
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legacy (1998-12-04) - 288a
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accounts-with-accounts-type-full (1998-09-22) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-02) - AA
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legacy (1997-07-15) - 288b
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auditors-resignation-company (1997-11-14) - AUD
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legacy (1997-05-22) - 288b
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legacy (1997-12-09) - 288a
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legacy (1997-12-09) - 288b
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legacy (1997-12-15) - 88(2)R
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legacy (1997-12-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-03) - 363s
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accounts-with-accounts-type-full (1996-07-08) - AA
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resolution (1996-01-08) - RESOLUTIONS
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legacy (1996-01-08) - 123
keyboard_arrow_right 1995
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resolution (1995-01-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-05-23) - AA
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resolution (1995-08-18) - RESOLUTIONS
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legacy (1995-11-06) - 353
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legacy (1995-11-07) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-14) - AA
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legacy (1994-06-30) - 288
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legacy (1994-11-10) - 363s
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legacy (1994-12-23) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-02) - AA
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legacy (1993-11-19) - 363s
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legacy (1993-10-04) - 288
keyboard_arrow_right 1992
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legacy (1992-12-18) - 123
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legacy (1992-01-29) - 224
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legacy (1992-01-29) - 287
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certificate-change-of-name-company (1992-02-04) - CERTNM
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legacy (1992-02-11) - 288
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resolution (1992-06-08) - RESOLUTIONS
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legacy (1992-12-18) - 88(2)R
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legacy (1992-06-08) - 88(2)R
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resolution (1992-10-07) - RESOLUTIONS
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legacy (1992-10-07) - 123
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memorandum-articles (1992-10-07) - MEM/ARTS
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legacy (1992-11-06) - 288
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legacy (1992-11-26) - 363b
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memorandum-articles (1992-12-18) - MEM/ARTS
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resolution (1992-12-18) - RESOLUTIONS
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memorandum-articles (1992-06-08) - MEM/ARTS
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legacy (1992-06-08) - 123
keyboard_arrow_right 1991
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incorporation-company (1991-11-07) - NEWINC