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ST JAMES'S PLACE UNIT TRUST GROUP LIMITED

Learn more about ST JAMES'S PLACE UNIT TRUST GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, ENGLAND, GL7 1FP

ST JAMES'S PLACE UNIT TRUST GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00947644
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.10
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.10
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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 2000000
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
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APPOINTMENT TERMINATED, SECRETARY ST JAMES'S PLACE ADMINISTRATION LIMITED
Form type: TM02
Date: 2014.10.27
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CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2014.10.27
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART GASCOIGNE / 05/04/2013
Form type: CH01
Date: 2013.04.05
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR HUGH GLADMAN
Form type: TM01
Date: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TONKS
Form type: TM01
Date: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON
Form type: TM01
Date: 2011.06.21
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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ADOPT ARTICLES 12/07/2010
Form type: RES01
Date: 2010.07.29
Child documents:
Document type: ANNOTATION
Date: 2010.07.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, ST JAMESS PLACE HOUSE, DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AQ
Form type: 287
Date: 2009.09.14
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR SONIA GRAVESTOCK
Form type: 288b
Date: 2009.03.30
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GRAVESTOCK
Form type: 288b
Date: 2009.03.30
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APPOINTMENT TERMINATED DIRECTOR ADRIAN BATCHELOR
Form type: 288b
Date: 2009.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROFT / 23/12/2008
Form type: 288c
Date: 2008.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA HARRIS / 19/06/2008
Form type: 288c
Date: 2008.07.14
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APPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMS
Form type: 288b
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBIN CHATTERTON
Form type: 288b
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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COMPANY BUSINESS 06/03/2008
Form type: RES13
Date: 2008.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.29

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Company directors and board members:

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (current)
Secretary, 2014.10.07
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD , CIRENCESTER
GL7 1FP, ENGLAND
ENGLAND
DAVID CHARLES BELLAMY (current)
Director, COMPANY DIRECTOR, 2003.12.15
BEECHWOOD HOUSE 35 STONE LANE LYDIARD MILLICENT , SWINDON
SN5 9LD, WILTSHIRE
ANDREW MARTIN CROFT (current)
Director, CHARTERED ACCOUNTANT, 2003.06.20
16 WYTHBURN COURT 34 SEYMOUR PLACE , LONDON
W1H 7NS
IAN STEWART GASCOIGNE (current)
Director, SALES DIRECTOR, 2003.12.15
19 TENNIS DRIVE THE PARK , NOTTINGHAM
NG7 1AE
DAVID JOHN LAMB (current)
Director, 1997.11.04
LOWER PEACHES FARM CRACKSTONE , MINCHINHAMPTON
GL6 9BB, GLOUCESTERSHIRE
HUGH JOHN GLADMAN (resigned)
Secretary, 1994.12.13 - 2001.03.19
MOLE END WOODMANCOTE , CIRENCESTER
GL7 7EA, GLOUCESTERSHIRE
ST JAMES'S PLACE ADMINISTRATION LIMITED (resigned)
Secretary, 2001.03.19 - 2014.10.07
SAINT JAMES S PLACE HOUSE DOLLAR STREET , CIRENCESTER
GL7 2AQ, GLOUCESTERSHIRE
ADELE TAPPING (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.06.20 - 1994.12.13
12 SEAWAY AVENUE FRIARS CLIFF , CHRISTCHURCH
BH23 4EX, DORSET
DEREK JOHN THOMAS (resigned)
Secretary, 1992.05.31 - 1994.06.20
WOODLANDS CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
ADRIAN HAROLD BATCHELOR (resigned)
Director, SALES DIRECTOR, 2003.12.15 - 2009.03.30
BARNFIELD PARK PICTS LANE , COWFOLD
RH13 8AT
ROBIN CHATTERTON (resigned)
Director, COMPANY DIRECTOR, 2005.06.27 - 2008.05.30
8 UPPER STREET QUAINTON , AYLESBURY
HP22 4AY, BUCKINGHAMSHIRE
JOHN DAVID CRACKNELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1992.10.08
MARK HOUSE AVIARY ROAD PYRFORD , WOKING
GU22 8TH, SURREY
HUGH JOHN GLADMAN (resigned)
Director, SOLICITOR, 1997.11.04 - 2011.12.31
MOLE END WOODMANCOTE , CIRENCESTER
GL7 7EA, GLOUCESTERSHIRE
MICHAEL ROBERT GRAVESTOCK (resigned)
Director, COMPANY DIRECTOR, 2004.01.01 - 2009.03.27
WHITE CHAPEL FARM EVESHAM ROAD , BROADWAY
WR12 7HU, WORCESTERSHIRE
SONIA GRAVESTOCK (resigned)
Director, COMPANY DIRECTOR, 2003.12.15 - 2009.03.19
WHITE CHAPEL FARM EVESHAM ROAD , BROADWAY
WR12 7HU, WORCESTERSHIRE
PETER ANDREW HETHERINGTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1999.12.31
BLACKDOWN BEACON FERNDOWN LANE , HASLEMERE
GU27 3BS, SURREY
JOHN HEPWORTH WARD HODSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.05.29
HIGHAM FARM BELLS YEW GREEN , TUNBRIDGE WELLS
TN3 9AV, KENT
MARK JOSEPH LUND (resigned)
Director, COMPANY DIRECTOR, 2004.01.05 - 2007.01.04
CLOCK COTTAGE HALLIFORD ROAD , SHEPPERTON
TW17 8RU, MIDDLESEX
MARTIN DAVID MOULE (resigned)
Director, ACTUARY, 1997.12.01 - 2003.06.20
EAST BARN LIMES ROAD KEMBLE , CIRENCESTER
GL7 6AD, GLOUCESTERSHIRE
TREFOR WYN PARRY (resigned)
Director, ACTUARY, 1992.10.22 - 1997.05.11
50 ASHLEY ROAD , NEW MILTON
BH25 6BB, HAMPSHIRE
JOHN BARRY BINGHAM STEWART (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1999.12.31
18 HOPE TERRACE , EDINBURGH
EH9 2AR, MIDLOTHIAN
NILS OTTO TAUBE (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.02.28
THE OLD RECTORY GREAT WIGBOROUGH , COLCHESTER
CO5 7RL, ESSEX
WILLIAM PETER TONKS (resigned)
Director, COMPANY DIRECTOR, 2005.02.21 - 2011.12.31
HUNTERS LODGE FLISTERIDGE ROAD UPPER MINETY , MALMESBURY
SN16 9PS, WILTSHIRE
MARK AUBREY WEINBERG (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2004.09.01
11 ADDISON ROAD , LONDON
W14 8DJ
STEPHEN PAUL WILLIAMS (resigned)
Director, GROUP SERVICES DIRECTOR, 2001.07.16 - 2008.05.30
TITHE BARN WESTON , NEWBURY
RG20 8JG, BERKSHIRE
MICHAEL SUMNER WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2011.05.23
FLAT 1 42 EATON PLACE , LONDON
SW1X 8AL

Companies near to ST JAMES'S PLACE UNIT TRUST GROUP ltd.

Information about the Private Limited Company ST JAMES'S PLACE UNIT TRUST GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data