ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED
Overview
| Company Name | ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06604824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED located?
| Registered Office Address | St. James's Place House 1 Tetbury Road GL7 1FP Cirencester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 22, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Lamb as a director on Feb 26, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Director's details changed for Mr Andrew Martin Croft on May 24, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Craig Gordon Gentle as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Charles Bellamy as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Peter Tonks as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to May 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Who are the officers of ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Secretary | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England |
| 192131860001 | ||||||||||
| CROFT, Andrew Martin | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England | United Kingdom | British | Company Director | 55940940004 | ||||||||
| GENTLE, Craig Gordon | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | England | British | Director | 241604310001 | ||||||||
| ST JAMES'S PLACE ADMINISTRATION LIMITED | Secretary | Saint James S Place House Dollar Street GL7 2AQ Cirencester Gloucestershire | 77087000002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | Mitchell Lane BS1 6BU Bristol 1 Avon | 130737770001 | |||||||||||
| BELLAMY, David Charles | Director | Beechwood House 35 Stone Lane Lydiard Millicent SN5 9LD Swindon Wiltshire | United Kingdom | British | Company Director | 84428640001 | ||||||||
| LAMB, David John | Director | Lower Peaches Farm Crackstone GL6 9BB Minchinhampton Gloucestershire | United Kingdom | British | Company Director | 158572920001 | ||||||||
| TONKS, William Peter | Director | Hunters Lodge Flisteridge Road Upper Minety SN16 9PS Malmesbury Wiltshire | England | British | Company Director | 46726590004 |
Who are the persons with significant control of ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St. James's Place Wealth Management Group Plc | Apr 06, 2016 | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0