ST. JAMES'S PLACE EIS LIMITED
Overview
| Company Name | ST. JAMES'S PLACE EIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10110255 |
| 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 EIS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ST. JAMES'S PLACE EIS LIMITED located?
| Registered Office Address | St. James's Place House 1 Tetbury Road GL7 1FP Cirencester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. JAMES'S PLACE EIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ST. JAMES'S PLACE EIS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Sep 07, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||||||
legacy | 212 pages | PARENT_ACC | ||||||||||||||
Director's details changed for Mr Jonathan Neil Mcmahon on May 24, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Martin Croft on May 24, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jonathan Neil Mcmahon on May 24, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 30, 2018 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||||||
legacy | 208 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Statement of capital following an allotment of shares on May 08, 2017
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2017
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 9 pages | CS01 | ||||||||||||||
Director's details changed for Mr Ian Rob Rayner on Apr 07, 2016 | 2 pages | CH01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ST. JAMES'S PLACE EIS 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 Gloucestershire United Kingdom |
| 192131860001 | ||||||||||
| CROFT, Andrew Martin | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House United Kingdom | United Kingdom | British | Chartered Accountant | 55940940004 | ||||||||
| LAMB, David John | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House United Kingdom | United Kingdom | British | Director | 158572920001 | ||||||||
| MCMAHON, Jonathan Neil | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House United Kingdom | England | British | Joint Chief Operating Officer | 205834750002 | ||||||||
| RAYNER, Iain Rob | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House United Kingdom | United Kingdom | British | Director | 70195000007 |
Who are the persons with significant control of ST. JAMES'S PLACE EIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St. James's Place Wealth Management Group Plc | Apr 07, 2016 | 1 Tetbury Road GL7 1FP Cirencester St James's Place House Gloucestershire 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