ST. JAMES'S PLACE INVESTMENT TRUST LIMITED

Key Data

Status

Dissolved

Company No.

00209445

Incorporation date

04/11/1925

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1925)

15/11/2016

Final Gazette dissolved via voluntary strike-off

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30/08/2016

First Gazette notice for voluntary strike-off

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25/08/2016

Director's details changed for Mr Charles Woodd on 2016-08-17

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17/08/2016

Application to strike the company off the register

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06/07/2016

Audit exemption subsidiary accounts made up to 2015-12-31

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06/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

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30/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

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14/06/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

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14/06/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

19/11/2015

Director's details changed for Mrs Elizabeth Janet Kelly on 2015-10-27

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26/08/2015

Appointment of Mrs Elizabeth Janet Kelly as a director on 2015-07-31

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25/08/2015

Termination of appointment of Hugh John Gladman as a director on 2015-07-31

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19/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

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17/06/2015

Total exemption full accounts made up to 2014-12-31

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17/06/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

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17/06/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (183 pages)

15/04/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

23/12/2014

Appointment of Mrs Susan Meech as a director on 2014-12-12

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22/12/2014

Appointment of Mr Charles Woodd as a director on 2014-12-12

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18/12/2014

Termination of appointment of David Charles Bellamy as a director on 2014-12-12

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28/10/2014

Termination of appointment of St James's Place Administration Limited as a secretary on 2014-10-07

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27/10/2014

Appointment of St. James's Place Corporate Secretary Limited as a secretary on 2014-10-07

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21/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (6 pages)

19/06/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (10 pages)

19/06/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (184 pages)

05/03/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

05/03/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

16/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

05/08/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (12 pages)

05/08/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (162 pages)

27/02/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

27/02/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

31/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (6 pages)

16/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

09/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

18/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

09/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (6 pages)

29/07/2010

Resolutions

View PDF (32 pages)

16/02/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

21/10/2009

Auditor's resignation

View PDF (3 pages)

18/09/2009

Registered office changed on 18/09/2009 from st jamess place house dollar street cirencester gloucestershire GL7 2AQ

View PDF (1 pages)

17/08/2009

Return made up to 26/07/09; full list of members

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13/08/2009

Director's change of particulars / andrew croft / 01/01/2009

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09/03/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

29/07/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

05/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

21/08/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

10/08/2006

Return made up to 26/07/06; full list of members

View PDF (7 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

24/08/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

22/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

10/08/2004

Return made up to 26/07/04; full list of members

View PDF (6 pages)

08/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/08/2003

Return made up to 26/07/03; full list of members

View PDF (6 pages)

06/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

New director appointed

View PDF (3 pages)

17/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

20/09/2002

Director resigned

View PDF (1 pages)

20/09/2002

New director appointed

View PDF (3 pages)

03/08/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

31/01/2002

Registered office changed on 31/01/02 from: j rothschild house dollar street cirencester gloucestershire GL7 2AQ

View PDF (1 pages)

08/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

06/11/2000

Auditor's resignation

View PDF (1 pages)

19/10/2000

Auditor's resignation

View PDF (2 pages)

17/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

23/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/08/1999

Return made up to 26/07/99; full list of members

View PDF (13 pages)

11/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

01/04/1999

New director appointed

View PDF (4 pages)

17/12/1998

S-div 02/12/98

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17/12/1998

Auditor's resignation

View PDF (2 pages)

17/12/1998

Resolutions

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17/12/1998

Resolutions

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17/12/1998

Resolutions

View PDF (2 pages)

17/12/1998

Resolutions

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17/12/1998

Resolutions

View PDF (7 pages)

11/12/1998

New director appointed

View PDF (3 pages)

11/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

Director resigned

View PDF (1 pages)

22/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

17/08/1998

Return made up to 26/07/98; full list of members

View PDF (15 pages)

27/08/1997

Return made up to 26/07/97; full list of members

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22/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

14/05/1997

Director resigned

View PDF (1 pages)

30/04/1997

New director appointed

View PDF (3 pages)

23/10/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

15/08/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

04/08/1996

Return made up to 26/07/96; full list of members

View PDF (11 pages)

05/07/1996

Director resigned

View PDF (1 pages)

01/09/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

31/07/1995

Return made up to 26/07/95; full list of members

View PDF (20 pages)

31/05/1995

New director appointed

View PDF (2 pages)

30/05/1995

Director resigned

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06/12/1994

Full accounts made up to 1994-03-31

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06/08/1994

Return made up to 26/07/94; full list of members

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11/03/1994

New director appointed

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10/03/1994

Director resigned

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19/08/1993

Return made up to 26/07/93; full list of members

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05/07/1993

Director resigned;new director appointed

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02/07/1993

Full accounts made up to 1993-03-31

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19/08/1992

Full accounts made up to 1992-03-31

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13/08/1992

Return made up to 26/07/92; full list of members

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08/04/1992

Director resigned

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02/04/1992

Registered office changed on 02/04/92 from: 15 st james's place london SW1A 1NW

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06/08/1991

Return made up to 26/07/91; full list of members

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06/08/1991

Registered office changed on 06/08/91

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16/07/1991

Full accounts made up to 1991-03-31

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15/10/1990

Return made up to 02/08/90; full list of members

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18/09/1990

Full accounts made up to 1990-03-31

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25/08/1989

Return made up to 26/07/89; full list of members

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22/08/1989

New director appointed

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21/08/1989

Full accounts made up to 1989-03-31

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05/06/1989

Director resigned

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07/03/1989

Director resigned;new director appointed

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12/12/1988

Director resigned;new director appointed

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04/10/1988

Full accounts made up to 1988-03-31

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15/09/1988

Return made up to 12/07/88; full list of members

View PDF (15 pages)

27/10/1987

Return made up to 14/07/87; full list of members

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29/09/1987

Full accounts made up to 1987-03-31

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30/06/1987

New director appointed

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04/03/1987

Director resigned

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26/02/1987

Return made up to 26/12/86; full list of members

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02/02/1987

Full accounts made up to 1986-03-31

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28/01/1986

Accounts made up to 1984-12-31

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23/06/1983

Accounts made up to 1982-12-31

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04/11/1925

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ST. JAMES'S PLACE INVESTMENT TRUST LIMITED

ST. JAMES'S PLACE INVESTMENT TRUST LIMITED is an(a) Dissolved company incorporated on 04/11/1925 with the registered office located at St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ST. JAMES'S PLACE INVESTMENT TRUST LIMITED?

ST. JAMES'S PLACE INVESTMENT TRUST LIMITED is currently Dissolved. It was registered on 04/11/1925 and dissolved on 15/11/2016.

Where is ST. JAMES'S PLACE INVESTMENT TRUST LIMITED located?

ST. JAMES'S PLACE INVESTMENT TRUST LIMITED is registered at St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP.

What does ST. JAMES'S PLACE INVESTMENT TRUST LIMITED do?

ST. JAMES'S PLACE INVESTMENT TRUST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ST. JAMES'S PLACE INVESTMENT TRUST LIMITED?

The latest filing was on 15/11/2016: Final Gazette dissolved via voluntary strike-off.