ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED: Filings

  • Overview

    Company NameST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08798683
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Ian Donald Mackenzie on Sep 02, 2025

    2 pagesCH01

    Confirmation statement made on Jun 13, 2025 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAA

    legacy

    223 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Notification of St. James's Place Plc as a person with significant control on May 22, 2025

    2 pagesPSC02

    Cessation of St. James's Place Wealth Management Group Plc as a person with significant control on May 22, 2025

    1 pagesPSC07

    Director's details changed for Mr Ian Donald Mackenzie on May 02, 2025

    2 pagesCH01

    Appointment of Mr James Andrew Mallows as a director on Dec 31, 2024

    2 pagesAP01

    Appointment of Mr Andrew Sumner as a director on Dec 31, 2024

    2 pagesAP01

    Termination of appointment of Iain Rob Rayner as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Mr Charles Frederick Basil Woodd as a director on Jul 12, 2024

    2 pagesAP01

    Termination of appointment of Craig Gordon Gentle as a director on Jul 06, 2024

    1 pagesTM01

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    18 pagesAA

    legacy

    284 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Andrew Martin Croft as a director on Nov 30, 2023

    1 pagesTM01

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    280 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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