ST. JAMES'S PLACE REASSURANCE (2009) LIMITED

Key Data

Status

Dissolved

Company No.

06718989

Incorporation date

07/10/2008

Size

Audit Exemption Subsidiary

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2008)

04/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2016

Application to strike the company off the register

View PDF (4 pages)

18/11/2015

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

View PDF (2 pages)

25/08/2015

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

View PDF (2 pages)

24/08/2015

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

View PDF (1 pages)

18/08/2015

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

View PDF (9 pages)

16/06/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (21 pages)

16/06/2015

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

View PDF (183 pages)

16/06/2015

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

View PDF (1 pages)

14/04/2015

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

View PDF (3 pages)

04/11/2014

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

View PDF (2 pages)

27/10/2014

Termination of appointment of a secretary

View PDF (1 pages)

26/10/2014

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

View PDF (2 pages)

27/08/2014

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

View PDF (9 pages)

17/06/2014

Statement of capital on 2014-06-18

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05/06/2014

Statement by directors

View PDF (1 pages)

05/06/2014

Solvency statement dated 06/05/14

View PDF (1 pages)

05/06/2014

Resolutions

View PDF (2 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

15/08/2013

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

View PDF (9 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

04/04/2013

Director's details changed for Mr Ian Stewart Gascoigne on 2013-04-05

View PDF (2 pages)

30/07/2012

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

View PDF (9 pages)

15/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

08/08/2011

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

View PDF (9 pages)

23/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

08/08/2010

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

View PDF (9 pages)

28/07/2010

Resolutions

View PDF (32 pages)

29/03/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

20/10/2009

Auditor's resignation

View PDF (3 pages)

14/09/2009

Registered office changed on 15/09/2009 from st. James's place house dollar street cirencester gloucestershire GL7 2AQ

View PDF (1 pages)

18/08/2009

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

View PDF (5 pages)

12/08/2009

Director's change of particulars / andrew croft / 02/01/2009

View PDF (1 pages)

12/01/2009

Ad 01/01/09\gbp si 4999900@1=4999900\gbp ic 100/5000000\

View PDF (2 pages)

12/01/2009

Nc inc already adjusted 10/12/08

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12/01/2009

Resolutions

View PDF (2 pages)

13/11/2008

Certificate of change of name

View PDF (2 pages)

12/11/2008

Director appointed andre martin croft

View PDF (3 pages)

12/11/2008

Director appointed david charles bellamy

View PDF (3 pages)

12/11/2008

Director appointed ian stewart gascoigne

View PDF (2 pages)

12/11/2008

Director appointed david john lamb

View PDF (2 pages)

19/10/2008

Secretary appointed st james's place administration LIMITED

View PDF (2 pages)

19/10/2008

Director appointed hugh john gladman

View PDF (4 pages)

19/10/2008

Director appointed william peter tonks

View PDF (2 pages)

15/10/2008

Registered office changed on 16/10/2008 from hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

14/10/2008

Appointment terminated secretary hackwood secretaries LIMITED

View PDF (1 pages)

14/10/2008

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

14/10/2008

Appointment terminated director mark jackson

View PDF (1 pages)

14/10/2008

Certificate of change of name

View PDF (2 pages)

07/10/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Kelly, Elizabeth Janet	Director	30/07/2015 - Present	44
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	Corporate Secretary	06/10/2014 - Present	21
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	07/10/2008 - 14/10/2008	32
Bellamy, David Charles	Director	29/10/2008 - Present	38
Lamb, David John	Director	29/10/2008 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About ST. JAMES'S PLACE REASSURANCE (2009) LIMITED

ST. JAMES'S PLACE REASSURANCE (2009) LIMITED is an(a) Dissolved company incorporated on 07/10/2008 with the registered office located at St. James'S Place House, 1 Tetbury Road, Cirencester GL7 1FP. There are currently 7 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 REASSURANCE (2009) LIMITED?

ST. JAMES'S PLACE REASSURANCE (2009) LIMITED is currently Dissolved. It was registered on 07/10/2008 and dissolved on 04/04/2016.

Where is ST. JAMES'S PLACE REASSURANCE (2009) LIMITED located?

ST. JAMES'S PLACE REASSURANCE (2009) LIMITED is registered at St. James'S Place House, 1 Tetbury Road, Cirencester GL7 1FP.

What does ST. JAMES'S PLACE REASSURANCE (2009) LIMITED do?

ST. JAMES'S PLACE REASSURANCE (2009) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for ST. JAMES'S PLACE REASSURANCE (2009) LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.