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Home > England & Wales Companies > ST. JAMES'S PLACE PLC
Company Information for

ST. JAMES'S PLACE PLC

St. James's Place House, 1 Tetbury Road, Cirencester, GLOUCESTERSHIRE, GL7 1FP,
Company Registration Number
03183415
Public Limited Company
Active

Company Overview

About St. James's Place Plc
ST. JAMES'S PLACE PLC was founded on 1996-04-01 and has its registered office in Cirencester. The organisation's status is listed as "Active". St. James's Place Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ST. JAMES'S PLACE PLC
 
Legal Registered Office
St. James's Place House
1 Tetbury Road
Cirencester
GLOUCESTERSHIRE
GL7 1FP
Other companies in GL7
 
Previous Names
ST. JAMES'S PLACE CAPITAL PLC09/05/2006
Filing Information
Company Number 03183415
Company ID Number 03183415
Date formed 1996-04-01
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-06-30
Latest return 2024-06-13
Return next due 2025-06-27
Type of accounts GROUP
Last Datalog update: 2024-06-13 11:10:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. JAMES'S PLACE PLC
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Company Officers of ST. JAMES'S PLACE PLC

Current Directors
Officer Role Date Appointed
ELIZABETH JANET KELLY
 Company Secretary 2015-07-09
SARAH CATHERINE BATES
 Director 2004-09-01
IAIN CHARLES ANDREW CORNISH
 Director 2011-10-01
ANDREW MARTIN CROFT
 Director 2004-09-01
IAN STEWART GASCOIGNE
 Director 2003-01-01
CRAIG GORDON GENTLE
 Director 2018-01-01
SIMON JEFFREYS
 Director 2014-01-01
DAVID JOHN LAMB
 Director 2007-12-03
PATIENCE JANE WHEATCROFT
 Director 2012-04-02
ROGER PHILIP YATES
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES BELLAMY
 Director 1997-09-15 2017-12-31
KAY LISA FRASER
 Company Secretary 2013-09-09 2016-08-12
HUGH JOHN GLADMAN
 Company Secretary 1997-05-09 2015-07-09
VIVIAN PAUL BAZALGETTE
 Director 2011-07-01 2014-06-30
CHARLES HENRY GREGSON
 Director 2010-01-01 2013-12-31
SUSAN ELIZABETH HARRIS
 Director 2013-06-01 2013-12-31
ALISON HEWITT
 Director 2013-06-01 2013-12-31
JAYNE MICHELLE MEACHAM
 Company Secretary 2011-02-17 2013-09-04
STEVEN JAMES COLSELL
 Director 2009-01-30 2013-06-01
MATTHEW ARMITAGE
 Company Secretary 2006-10-06 2010-12-31
JOANNE DAWSON
 Director 2006-05-31 2010-02-05
SIMON JAMES GULLIFORD
 Director 2005-05-12 2008-02-07
JAYNE MICHELLE MEACHAM
 Company Secretary 2000-09-21 2006-10-06
JAMES ROBERT CROSBY
 Director 2000-06-29 2006-05-31
JOHN STEPHEN EDWARDS
 Director 2005-07-22 2006-05-31
CHARLES HOWARD BAILEY
 Director 1998-09-10 2005-09-29
PHIL ANDREW HODKINSON
 Director 2002-02-21 2005-07-22
MARIO D`URSO
 Director 1998-03-06 2004-02-20
PAUL RICHARD BRADSHAW
 Director 1999-05-19 2000-12-05
ANDREA VALERIE LANGFIELD
 Company Secretary 1999-06-10 2000-09-21
MAURICE EDWARD HATCH
 Director 1996-05-30 1998-05-08
STEPHEN ROBIN SANDERS
 Company Secretary 1996-04-11 1997-05-09
DANIEL FRANCIS CONNON
 Director 1996-04-11 1996-06-24
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1996-04-01 1996-04-11
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1996-04-01 1996-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH CATHERINE BATES WORLDWIDE HEALTHCARE TRUST PLC Director 2013-05-22 CURRENT 1995-02-14 Active
SARAH CATHERINE BATES POLAR CAPITAL TECHNOLOGY TRUST PLC Director 2011-06-30 CURRENT 1996-07-15 Active
ANDREW MARTIN CROFT ARBOR WEALTH MANAGEMENT LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off
ANDREW MARTIN CROFT ST. JAMES'S PLACE EIS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
ANDREW MARTIN CROFT FREE ESTATES LIMITED Director 2015-11-23 CURRENT 2000-08-23 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE DFM HOLDINGS LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE NOMINEES LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE CHARITABLE FOUNDATION Director 2011-10-21 CURRENT 2011-10-21 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED Director 2011-08-05 CURRENT 2011-08-05 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE (PROPERTIES) LIMITED Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2018-05-08
ANDREW MARTIN CROFT ST. JAMES'S PLACE REASSURANCE (2009) LIMITED Director 2008-10-30 CURRENT 2008-10-08 Dissolved 2016-04-05
ANDREW MARTIN CROFT ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED Director 2008-05-28 CURRENT 2008-05-28 Active - Proposal to Strike off
ANDREW MARTIN CROFT ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED Director 2004-09-01 CURRENT 1991-07-03 Active
ANDREW MARTIN CROFT SJPC 7 LIMITED Director 2003-06-20 CURRENT 1987-02-23 Dissolved 2015-02-17
ANDREW MARTIN CROFT ST.JAMES'S PLACE PROPERTY SERVICES LIMITED Director 2003-06-20 CURRENT 1991-05-08 Dissolved 2014-09-09
ANDREW MARTIN CROFT SJPC GROUP LIMITED Director 2003-06-20 CURRENT 1984-12-20 Dissolved 2014-09-09
ANDREW MARTIN CROFT ST. JAMES'S PLACE 1990 LIMITED Director 2003-06-20 CURRENT 1990-06-13 Dissolved 2015-02-17
ANDREW MARTIN CROFT ENTELLUS LIMITED Director 2003-06-20 CURRENT 1982-02-03 Dissolved 2015-06-16
ANDREW MARTIN CROFT ST JAMES'S PROPERTIES LIMITED Director 2003-06-20 CURRENT 1972-10-10 Dissolved 2015-06-16
ANDREW MARTIN CROFT ST.JAMES'S PLACE ADMINISTRATION LIMITED Director 2003-06-20 CURRENT 1962-11-09 Dissolved 2015-10-27
ANDREW MARTIN CROFT SJPC 2000 LIMITED Director 2003-06-20 CURRENT 1924-10-21 Dissolved 2016-04-05
ANDREW MARTIN CROFT LOPSYSTEM LIMITED Director 2003-06-20 CURRENT 1980-06-24 Dissolved 2016-04-05
ANDREW MARTIN CROFT ST. JAMES'S PLACE PARTNERSHIP LIMITED Director 2003-06-20 CURRENT 1946-12-13 Dissolved 2016-07-05
ANDREW MARTIN CROFT ST. JAMES'S PLACE INVESTMENT TRUST LIMITED Director 2003-06-20 CURRENT 1925-11-04 Dissolved 2016-11-15
ANDREW MARTIN CROFT SJP AESOP TRUSTEES LIMITED Director 2003-06-20 CURRENT 2000-10-13 Active - Proposal to Strike off
ANDREW MARTIN CROFT ST. JAMES'S PLACE UK PLC Director 2003-06-20 CURRENT 1991-07-04 Active
ANDREW MARTIN CROFT ST.JAMES'S PLACE (PCP) LIMITED Director 2003-06-20 CURRENT 1992-04-14 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED Director 2003-06-20 CURRENT 1969-02-10 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE WEALTH MANAGEMENT PLC Director 2003-06-20 CURRENT 2000-11-24 Active
ANDREW MARTIN CROFT ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Director 1997-11-20 CURRENT 1991-11-07 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE DFM HOLDINGS LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE (PROPERTIES) LIMITED Director 2014-12-17 CURRENT 2009-04-28 Dissolved 2018-05-08
IAN STEWART GASCOIGNE SJP AESOP TRUSTEES LIMITED Director 2014-12-17 CURRENT 2000-10-13 Active - Proposal to Strike off
IAN STEWART GASCOIGNE ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED Director 2014-12-17 CURRENT 2011-08-05 Active
IAN STEWART GASCOIGNE ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Director 2014-12-17 CURRENT 1991-11-07 Active
IAN STEWART GASCOIGNE ST.JAMES'S PLACE (PCP) LIMITED Director 2014-12-17 CURRENT 1992-04-14 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED Director 2014-12-17 CURRENT 2012-09-04 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE NOMINEES LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE CHARITABLE FOUNDATION Director 2011-10-21 CURRENT 2011-10-21 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE REASSURANCE (2009) LIMITED Director 2008-10-30 CURRENT 2008-10-08 Dissolved 2016-04-05
IAN STEWART GASCOIGNE ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED Director 2003-12-15 CURRENT 1969-02-10 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE WEALTH MANAGEMENT PLC Director 2003-12-15 CURRENT 2000-11-24 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED Director 2003-06-20 CURRENT 1991-07-03 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED Director 2018-05-04 CURRENT 1992-06-30 Active - Proposal to Strike off
CRAIG GORDON GENTLE SJPC CORPORATE INVESTMENTS LIMITED Director 2018-05-04 CURRENT 1980-01-30 Active - Proposal to Strike off
CRAIG GORDON GENTLE M.H.S. (HOLDINGS) LIMITED Director 2018-05-04 CURRENT 1956-01-13 Active
CRAIG GORDON GENTLE CIRENCO LIMITED Director 2018-05-04 CURRENT 1983-11-25 Active - Proposal to Strike off
CRAIG GORDON GENTLE ST. JAMES'S PLACE (PROPERTIES) LIMITED Director 2018-01-01 CURRENT 2009-04-28 Dissolved 2018-05-08
CRAIG GORDON GENTLE SJP AESOP TRUSTEES LIMITED Director 2018-01-01 CURRENT 2000-10-13 Active - Proposal to Strike off
CRAIG GORDON GENTLE ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED Director 2018-01-01 CURRENT 2008-05-28 Active - Proposal to Strike off
CRAIG GORDON GENTLE ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED Director 2018-01-01 CURRENT 2011-08-05 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE NOMINEES LIMITED Director 2018-01-01 CURRENT 2013-11-06 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED Director 2018-01-01 CURRENT 2013-12-02 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE DFM HOLDINGS LIMITED Director 2018-01-01 CURRENT 2015-07-15 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED Director 2018-01-01 CURRENT 1991-07-03 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE UK PLC Director 2018-01-01 CURRENT 1991-07-04 Active
CRAIG GORDON GENTLE ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Director 2018-01-01 CURRENT 1991-11-07 Active
CRAIG GORDON GENTLE ST.JAMES'S PLACE (PCP) LIMITED Director 2018-01-01 CURRENT 1992-04-14 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED Director 2018-01-01 CURRENT 1969-02-10 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE WEALTH MANAGEMENT PLC Director 2018-01-01 CURRENT 2000-11-24 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED Director 2018-01-01 CURRENT 2012-09-04 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED Director 2018-01-01 CURRENT 2013-11-06 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Director 2018-01-01 CURRENT 2014-07-15 Active
DAVID JOHN LAMB ST. JAMES'S PLACE EIS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
DAVID JOHN LAMB CRACKSTONE CONSULTANCY LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
DAVID JOHN LAMB ST. JAMES'S PLACE DFM HOLDINGS LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
DAVID JOHN LAMB ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
DAVID JOHN LAMB ST. JAMES'S PLACE NOMINEES LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
DAVID JOHN LAMB ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
DAVID JOHN LAMB ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED Director 2013-04-05 CURRENT 2012-09-04 Active
DAVID JOHN LAMB ST. JAMES'S PLACE CHARITABLE FOUNDATION Director 2011-10-21 CURRENT 2011-10-21 Active
DAVID JOHN LAMB ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED Director 2011-08-05 CURRENT 2011-08-05 Active
DAVID JOHN LAMB ST.JAMES'S PLACE PROPERTY SERVICES LIMITED Director 2011-07-05 CURRENT 1991-05-08 Dissolved 2014-09-09
DAVID JOHN LAMB SJP AESOP TRUSTEES LIMITED Director 2011-07-05 CURRENT 2000-10-13 Active - Proposal to Strike off
DAVID JOHN LAMB ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED Director 2011-07-05 CURRENT 1991-07-03 Active
DAVID JOHN LAMB ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Director 2011-07-05 CURRENT 1991-11-07 Active
DAVID JOHN LAMB ST.JAMES'S PLACE (PCP) LIMITED Director 2011-07-05 CURRENT 1992-04-14 Active
DAVID JOHN LAMB ST. JAMES'S PLACE (PROPERTIES) LIMITED Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2018-05-08
DAVID JOHN LAMB ST. JAMES'S PLACE REASSURANCE (2009) LIMITED Director 2008-10-30 CURRENT 2008-10-08 Dissolved 2016-04-05
DAVID JOHN LAMB ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED Director 2008-05-28 CURRENT 2008-05-28 Active - Proposal to Strike off
DAVID JOHN LAMB ST. JAMES'S PLACE WEALTH MANAGEMENT PLC Director 2002-03-18 CURRENT 2000-11-24 Active
DAVID JOHN LAMB ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED Director 1997-11-04 CURRENT 1969-02-10 Active
ROGER PHILIP YATES MITIE GROUP PLC Director 2018-03-01 CURRENT 1936-07-16 Active
ROGER PHILIP YATES JUPITER FUND MANAGEMENT PLC Director 2017-10-10 CURRENT 2007-03-09 Active
ROGER PHILIP YATES JPMORGAN ELECT PLC Director 2008-08-01 CURRENT 1999-09-16 Liquidation
ROGER PHILIP YATES HENDERSON TOUCHE REMNANT GUERNSEY LIMITED Director 2005-11-08 CURRENT 2005-10-04 Converted / Closed
ROGER PHILIP YATES HENDERSON ADMINISTRATION (GUERNSEY) LIMITED Director 2005-03-16 CURRENT 2005-02-02 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: authorised to make market purchases of ordinary shares/general meeting notice period. 15/05/2024<li>Resolution on securities</ul>
2024-06-13CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2024-04-26DIRECTOR APPOINTED MR SIMON WILLIAM DAVID FRASER
2024-02-13APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES BURKE
2023-12-07APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN CROFT
2023-10-1610/10/23 STATEMENT OF CAPITAL GBP 82290719.1
2023-10-0909/10/23 STATEMENT OF CAPITAL GBP 82290586.35
2023-10-03DIRECTOR APPOINTED MR MARK THOMAS FITZPATRICK
2023-09-2926/09/23 STATEMENT OF CAPITAL GBP 82290364.35
2023-09-2525/09/23 STATEMENT OF CAPITAL GBP 82290105.45
2023-09-1308/09/23 STATEMENT OF CAPITAL GBP 82288452.6
2023-09-1312/09/23 STATEMENT OF CAPITAL GBP 82289014.95
2023-09-1313/09/23 STATEMENT OF CAPITAL GBP 82289287.8
2023-08-3130/08/23 STATEMENT OF CAPITAL GBP 82288308.9
2023-08-2315/08/23 STATEMENT OF CAPITAL GBP 82287989.4
2023-08-2322/08/23 STATEMENT OF CAPITAL GBP 82288093.2
2023-08-17Second filing of capital allotment of shares GBP82,283,298.15
2023-08-16Interim accounts made up to 2023-06-30
2023-08-0131/07/23 STATEMENT OF CAPITAL GBP 82287305.85
2023-08-0101/08/23 STATEMENT OF CAPITAL GBP 82287770.55
2023-07-2818/07/23 STATEMENT OF CAPITAL GBP 82285421.85
2023-07-2820/07/23 STATEMENT OF CAPITAL GBP 82285689.6
2023-07-2824/07/23 STATEMENT OF CAPITAL GBP 82286115
2023-07-2825/07/23 STATEMENT OF CAPITAL GBP 82286520.6
2023-07-2826/07/23 STATEMENT OF CAPITAL GBP 82286752.2
2023-07-2827/07/23 STATEMENT OF CAPITAL GBP 82287150.9
2023-07-1404/07/23 STATEMENT OF CAPITAL GBP 82283748.3
2023-07-1304/07/23 STATEMENT OF CAPITAL GBP 82283298.2
2023-07-1330/06/23 STATEMENT OF CAPITAL GBP 82283391.6
2023-07-1305/07/23 STATEMENT OF CAPITAL GBP 82284123.3
2023-07-1311/07/23 STATEMENT OF CAPITAL GBP 82284687.4
2023-06-2727/06/23 STATEMENT OF CAPITAL GBP 82283250.45
2023-06-2008/06/23 STATEMENT OF CAPITAL GBP 82280493.3
2023-06-2013/06/23 STATEMENT OF CAPITAL GBP 82281466.05
2023-06-2016/06/23 STATEMENT OF CAPITAL GBP 82281555.6
2023-06-2019/06/23 STATEMENT OF CAPITAL GBP 82282016.7
2023-06-2020/06/23 STATEMENT OF CAPITAL GBP 82282574.4
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: short notice of a meeting other than an annual general meeting 18/05/2023<li>Resolution on securities</ul>
2023-06-0606/06/23 STATEMENT OF CAPITAL GBP 82280173.65
2023-06-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-06-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-05-3131/05/23 STATEMENT OF CAPITAL GBP 82279403.4
2023-05-3030/05/23 STATEMENT OF CAPITAL GBP 82278280.65
2023-05-27Second filing of capital allotment of shares GBP82,275,610.35
2023-05-2323/05/23 STATEMENT OF CAPITAL GBP 82278244.2
2023-05-2222/05/23 STATEMENT OF CAPITAL GBP 82276830.3
2023-05-22APPOINTMENT TERMINATED, DIRECTOR SIMON JEFFREYS
2023-05-22APPOINTMENT TERMINATED, DIRECTOR ROGER PHILIP YATES
2023-05-1919/05/23 STATEMENT OF CAPITAL GBP 82276803
2023-05-1818/05/23 STATEMENT OF CAPITAL GBP 82276413.3
2023-05-1616/05/23 STATEMENT OF CAPITAL GBP 82275610.35
2023-05-0202/05/23 STATEMENT OF CAPITAL GBP 82269579.3
2023-04-2625/04/23 STATEMENT OF CAPITAL GBP 82227651.9
2023-04-2424/04/23 STATEMENT OF CAPITAL GBP 82227020.4
2023-04-2121/04/23 STATEMENT OF CAPITAL GBP 82226149.05
2023-04-2020/04/23 STATEMENT OF CAPITAL GBP 82225411.8
2023-04-1818/04/23 STATEMENT OF CAPITAL GBP 82225254.15
2023-04-1717/04/23 STATEMENT OF CAPITAL GBP 82224871.65
2023-04-1414/04/23 STATEMENT OF CAPITAL GBP 82223610
2023-04-1313/04/23 STATEMENT OF CAPITAL GBP 82223289.6
2023-04-1212/04/23 STATEMENT OF CAPITAL GBP 82222519.35
2023-04-1111/04/23 STATEMENT OF CAPITAL GBP 82221415.65
2023-04-0605/04/23 STATEMENT OF CAPITAL GBP 82219091.1
2023-04-0404/04/23 STATEMENT OF CAPITAL GBP 82216265.4
2023-03-3131/03/23 STATEMENT OF CAPITAL GBP 82215794.7
2023-03-2423/03/23 STATEMENT OF CAPITAL GBP 82187591.4
2023-03-2423/03/23 STATEMENT OF CAPITAL GBP 82187591.4
2023-03-2322/03/23 STATEMENT OF CAPITAL GBP 81647199
2023-03-2322/03/23 STATEMENT OF CAPITAL GBP 81647199
2023-03-22Second filing of capital allotment of shares GBP81,646,263.75
2023-03-22Second filing of capital allotment of shares GBP81,646,263.75
2023-03-2121/03/23 STATEMENT OF CAPITAL GBP 81646934.7
2023-03-2121/03/23 STATEMENT OF CAPITAL GBP 81646934.7
2023-03-2020/03/23 STATEMENT OF CAPITAL GBP 81646263.75
2023-03-1615/03/23 STATEMENT OF CAPITAL GBP 81645714.75
2023-03-1506/03/23 STATEMENT OF CAPITAL GBP 81643033.95
2023-03-1513/03/23 STATEMENT OF CAPITAL GBP 81643821.9
2023-03-1514/03/23 STATEMENT OF CAPITAL GBP 81645097.2
2023-03-0202/03/23 STATEMENT OF CAPITAL GBP 81642193.8
2023-03-0101/03/23 STATEMENT OF CAPITAL GBP 81641727
2023-02-2828/02/23 STATEMENT OF CAPITAL GBP 81640491.15
2023-02-2423/02/23 STATEMENT OF CAPITAL GBP 81639679.65
2023-02-2121/02/23 STATEMENT OF CAPITAL GBP 81639577.65
2023-02-1717/02/23 STATEMENT OF CAPITAL GBP 81639427.65
2023-02-1616/02/23 STATEMENT OF CAPITAL GBP 81638677.65
2023-02-1414/02/23 STATEMENT OF CAPITAL GBP 81638260.35
2023-02-1010/02/23 STATEMENT OF CAPITAL GBP 81638183.1
2023-02-0808/02/23 STATEMENT OF CAPITAL GBP 81638085.15
2023-02-0303/02/23 STATEMENT OF CAPITAL GBP 81637710.15
2023-02-0202/02/23 STATEMENT OF CAPITAL GBP 81637341
2023-01-3131/01/23 STATEMENT OF CAPITAL GBP 81636902.7
2023-01-3030/01/23 STATEMENT OF CAPITAL GBP 81636799.5
2023-01-2323/01/23 STATEMENT OF CAPITAL GBP 81636755.4
2023-01-21Second filing of capital allotment of shares GBP81,635,600.25
2023-01-1919/01/23 STATEMENT OF CAPITAL GBP 81636643.65
2023-01-1818/01/23 STATEMENT OF CAPITAL GBP 81636275.1
2023-01-1717/01/23 STATEMENT OF CAPITAL GBP 81635828.25
2023-01-1312/01/23 STATEMENT OF CAPITAL GBP 81635693.7
2023-01-1110/01/23 STATEMENT OF CAPITAL GBP 81635363.55
2022-12-2928/12/22 STATEMENT OF CAPITAL GBP 81635363.55
2022-12-29SH0128/12/22 STATEMENT OF CAPITAL GBP 81635363.55
2022-12-2120/12/22 STATEMENT OF CAPITAL GBP 81635334.15
2022-12-21SH0120/12/22 STATEMENT OF CAPITAL GBP 81635334.15
2022-12-1412/12/22 STATEMENT OF CAPITAL GBP 81634982.1
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14SH0112/12/22 STATEMENT OF CAPITAL GBP 81634982.1
2022-12-08SH0107/12/22 STATEMENT OF CAPITAL GBP 81634895.85
2022-11-29SH0129/11/22 STATEMENT OF CAPITAL GBP 81634806
2022-11-24SH0122/11/22 STATEMENT OF CAPITAL GBP 81634288.35
2022-11-1816/11/22 STATEMENT OF CAPITAL GBP 81633928.5
2022-11-1817/11/22 STATEMENT OF CAPITAL GBP 81634113.3
2022-11-18SH0116/11/22 STATEMENT OF CAPITAL GBP 81633928.5
2022-11-17Second filing of capital allotment of shares GBP81,633,723.9
2022-11-17Second filing of capital allotment of shares GBP81,633,723.9
2022-11-17RP04SH01Second filing of capital allotment of shares GBP81,633,723.9
2022-11-1615/11/22 STATEMENT OF CAPITAL GBP 81633837.9
2022-11-1615/11/22 STATEMENT OF CAPITAL GBP 81633837.9
2022-11-1614/11/22 STATEMENT OF CAPITAL GBP 81633723.9
2022-11-1614/11/22 STATEMENT OF CAPITAL GBP 81633723.9
2022-11-16SH0115/11/22 STATEMENT OF CAPITAL GBP 81633837.9
2022-11-1407/11/22 STATEMENT OF CAPITAL GBP 81633404.85
2022-11-1407/11/22 STATEMENT OF CAPITAL GBP 81633404.85
2022-11-1408/11/22 STATEMENT OF CAPITAL GBP 81633460.8
2022-11-1408/11/22 STATEMENT OF CAPITAL GBP 81633460.8
2022-11-14SH0107/11/22 STATEMENT OF CAPITAL GBP 81633404.85
2022-11-05SH0131/10/22 STATEMENT OF CAPITAL GBP 81632209.8
2022-11-03RP04SH01Second filing of capital allotment of shares GBP81,629,350.65
2022-11-02AP01DIRECTOR APPOINTED MR DOMINIC BURKE
2022-10-25SH0125/10/22 STATEMENT OF CAPITAL GBP 81632160.45
2022-10-18SH0118/10/22 STATEMENT OF CAPITAL GBP 81630742.8
2022-10-1128/09/22 STATEMENT OF CAPITAL GBP 81627719.55
2022-10-1104/10/22 STATEMENT OF CAPITAL GBP 81628734
2022-10-1111/10/22 STATEMENT OF CAPITAL GBP 81629350.65
2022-10-11SH0128/09/22 STATEMENT OF CAPITAL GBP 81627719.55
2022-09-28Second filing of capital allotment of shares GBP81,622,976.25
2022-09-28RP04SH01Second filing of capital allotment of shares GBP81,622,976.25
2022-09-2714/09/22 STATEMENT OF CAPITAL GBP 81622976.25
2022-09-2715/09/22 STATEMENT OF CAPITAL GBP 81623074.2
2022-09-2721/09/22 STATEMENT OF CAPITAL GBP 81625363.05
2022-09-2722/09/22 STATEMENT OF CAPITAL GBP 81625644.9
2022-09-2723/09/22 STATEMENT OF CAPITAL GBP 81627201
2022-09-2727/09/22 STATEMENT OF CAPITAL GBP 81627680.55
2022-09-27SH0114/09/22 STATEMENT OF CAPITAL GBP 81622976.25
2022-09-1308/09/22 STATEMENT OF CAPITAL GBP 81621808.95
2022-09-1309/09/22 STATEMENT OF CAPITAL GBP 81622054.65
2022-09-1312/09/22 STATEMENT OF CAPITAL GBP 81622601.25
2022-09-13SH0108/09/22 STATEMENT OF CAPITAL GBP 81621808.95
2022-09-0606/09/22 STATEMENT OF CAPITAL GBP 81621428.25
2022-09-06SH0106/09/22 STATEMENT OF CAPITAL GBP 81621428.25
2022-09-05Interim accounts made up to 2022-06-30
2022-08-3119/08/22 STATEMENT OF CAPITAL GBP 81620331.9
2022-08-3122/08/22 STATEMENT OF CAPITAL GBP 81620376.8
2022-08-3123/08/22 STATEMENT OF CAPITAL GBP 81620509.8
2022-08-3126/08/22 STATEMENT OF CAPITAL GBP 81620665.5
2022-08-3130/08/22 STATEMENT OF CAPITAL GBP 81620824.4
2022-08-3131/08/22 STATEMENT OF CAPITAL GBP 81621358.4
2022-08-31SH0119/08/22 STATEMENT OF CAPITAL GBP 81620331.9
2022-08-18SH0117/08/22 STATEMENT OF CAPITAL GBP 81619533.6
2022-08-18RP04SH01Second filing of capital allotment of shares GBP81,615,434.6
2022-08-1701/08/22 STATEMENT OF CAPITAL GBP 81610949.7
2022-08-17SH0111/08/22 STATEMENT OF CAPITAL GBP 81618028.5
2022-07-29SH0128/07/22 STATEMENT OF CAPITAL GBP 81610949.7
2022-07-28SH0127/07/22 STATEMENT OF CAPITAL GBP 81609461.7
2022-07-26SH0125/07/22 STATEMENT OF CAPITAL GBP 81606227.1
2022-07-2522/07/22 STATEMENT OF CAPITAL GBP 81596921.2
2022-07-25SH0122/07/22 STATEMENT OF CAPITAL GBP 81596921.2
2022-07-22SH0121/07/22 STATEMENT OF CAPITAL GBP 81592656.3
2022-07-21SH0120/07/22 STATEMENT OF CAPITAL GBP 81585915.8
2022-07-20SH0119/07/22 STATEMENT OF CAPITAL GBP 81584298.2
2022-07-19SH0118/07/22 STATEMENT OF CAPITAL GBP 81581445
2022-07-18SH0115/07/22 STATEMENT OF CAPITAL GBP 81581295
2022-07-15SH0114/07/22 STATEMENT OF CAPITAL GBP 81580768.5
2022-07-14SH0113/07/22 STATEMENT OF CAPITAL GBP 81577273.4
2022-07-13SH0112/07/22 STATEMENT OF CAPITAL GBP 81576684.2
2022-07-11SH0108/07/22 STATEMENT OF CAPITAL GBP 81575750.2
2022-07-08SH0107/07/22 STATEMENT OF CAPITAL GBP 81575375.2
2022-07-07SH0106/07/22 STATEMENT OF CAPITAL GBP 81574686.6
2022-07-0504/07/22 STATEMENT OF CAPITAL GBP 81572991.3
2022-07-0505/07/22 STATEMENT OF CAPITAL GBP 81573096.3
2022-07-0505/07/22 STATEMENT OF CAPITAL GBP 81574536.6
2022-07-05SH0104/07/22 STATEMENT OF CAPITAL GBP 81572991.3
2022-07-0430/06/22 STATEMENT OF CAPITAL GBP 81570257.4
2022-07-0401/07/22 STATEMENT OF CAPITAL GBP 81570482.4
2022-07-04SH0130/06/22 STATEMENT OF CAPITAL GBP 81570257.4
2022-06-30SH0129/06/22 STATEMENT OF CAPITAL GBP 81570142
2022-06-29SH0128/06/22 STATEMENT OF CAPITAL GBP 81569992
2022-06-28SH0128/06/22 STATEMENT OF CAPITAL GBP 81569193.3
2022-06-2121/06/22 STATEMENT OF CAPITAL GBP 81558962.2
2022-06-2016/06/22 STATEMENT OF CAPITAL GBP 81557567
2022-06-2020/06/22 STATEMENT OF CAPITAL GBP 81558696
2022-06-0606/06/22 STATEMENT OF CAPITAL GBP 81550625.1
2022-05-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution on securities</ul>
2022-05-0303/05/22 STATEMENT OF CAPITAL GBP 81462217.4
2022-04-2926/04/22 STATEMENT OF CAPITAL GBP 81405389.1
2022-04-2929/04/22 STATEMENT OF CAPITAL GBP 81408747.3
2022-04-2827/04/22 STATEMENT OF CAPITAL GBP 81407907.2
2022-04-2726/04/22 STATEMENT OF CAPITAL GBP 81407532.2
2022-03-17SH0116/03/22 STATEMENT OF CAPITAL GBP 81116857.4
2022-03-16SH0115/03/22 STATEMENT OF CAPITAL GBP 81116247.9
2022-03-15SH0114/03/22 STATEMENT OF CAPITAL GBP 81115930.6
2022-03-14SH0111/03/22 STATEMENT OF CAPITAL GBP 81115555.6
2022-03-08SH0107/03/22 STATEMENT OF CAPITAL GBP 81114477.4
2022-03-07SH0104/03/22 STATEMENT OF CAPITAL GBP 81113880.3
2022-03-04SH0103/03/22 STATEMENT OF CAPITAL GBP 81112905.3
2022-03-03SH0102/03/22 STATEMENT OF CAPITAL GBP 81112241.2
2022-03-02SH0101/03/22 STATEMENT OF CAPITAL GBP 81112079.6
2022-03-01SH0101/03/22 STATEMENT OF CAPITAL GBP 81110721.4
2022-02-25SH0124/02/22 STATEMENT OF CAPITAL GBP 81110715.6
2022-02-22SH0122/02/22 STATEMENT OF CAPITAL GBP 81110115.5
2022-02-21SH0118/02/22 STATEMENT OF CAPITAL GBP 81110085.9
2022-02-17SH0116/02/22 STATEMENT OF CAPITAL GBP 81109335.9
2022-02-1615/02/22 STATEMENT OF CAPITAL GBP 81108647.1
2022-02-16SH0115/02/22 STATEMENT OF CAPITAL GBP 81108647.1
2022-02-1514/02/22 STATEMENT OF CAPITAL GBP 81107449
2022-02-1515/02/22 STATEMENT OF CAPITAL GBP 81107634.6
2022-02-15SH0114/02/22 STATEMENT OF CAPITAL GBP 81107449
2022-02-1009/02/22 STATEMENT OF CAPITAL GBP 81104776.5
2022-02-1010/02/22 STATEMENT OF CAPITAL GBP 81104926.5
2022-02-10SH0109/02/22 STATEMENT OF CAPITAL GBP 81104776.5
2022-02-0808/02/22 STATEMENT OF CAPITAL GBP 81104251.5
2022-02-08SH0108/02/22 STATEMENT OF CAPITAL GBP 81104251.5
2022-02-0704/02/22 STATEMENT OF CAPITAL GBP 81103926.6
2022-02-07SH0104/02/22 STATEMENT OF CAPITAL GBP 81103926.6
2022-02-0403/02/22 STATEMENT OF CAPITAL GBP 81103658.1
2022-02-04SH0103/02/22 STATEMENT OF CAPITAL GBP 81103658.1
2022-02-0302/02/22 STATEMENT OF CAPITAL GBP 81103283.1
2022-02-03SH0102/02/22 STATEMENT OF CAPITAL GBP 81103283.1
2022-02-0131/01/22 STATEMENT OF CAPITAL GBP 81102570.6
2022-02-0131/01/22 STATEMENT OF CAPITAL GBP 81102570.6
2022-01-3128/01/22 STATEMENT OF CAPITAL GBP 81102495.6
2022-01-2827/01/22 STATEMENT OF CAPITAL GBP 81102120.6
2022-01-2625/01/22 STATEMENT OF CAPITAL GBP 81101820.6
2022-01-2525/01/22 STATEMENT OF CAPITAL GBP 81101445.6
2022-01-2421/01/22 STATEMENT OF CAPITAL GBP 81101322.6
2022-01-2120/01/22 STATEMENT OF CAPITAL GBP 81101097.6
2022-01-2019/01/22 STATEMENT OF CAPITAL GBP 81100722.6
2022-01-1918/01/22 STATEMENT OF CAPITAL GBP 81100347.6
2022-01-1817/01/22 STATEMENT OF CAPITAL GBP 81098661.9
2022-01-1818/01/22 STATEMENT OF CAPITAL GBP 81099055
2022-01-1714/01/22 STATEMENT OF CAPITAL GBP 81097512.8
2022-01-1413/01/22 STATEMENT OF CAPITAL GBP 81096237.8
2022-01-1312/01/22 STATEMENT OF CAPITAL GBP 81094812.8
2022-01-1211/01/22 STATEMENT OF CAPITAL GBP 81092599.4
2022-01-1110/01/22 STATEMENT OF CAPITAL GBP 81091745.1
2022-01-1111/01/22 STATEMENT OF CAPITAL GBP 81091748.6
2022-01-1007/01/22 STATEMENT OF CAPITAL GBP 81088302.2
2022-01-0706/01/22 STATEMENT OF CAPITAL GBP 81085796.4
2022-01-0605/01/22 STATEMENT OF CAPITAL GBP 81082031.2
2022-01-0504/01/22 STATEMENT OF CAPITAL GBP 81080329.4
2022-01-0505/01/22 STATEMENT OF CAPITAL GBP 81080418.8
2021-12-3124/12/21 STATEMENT OF CAPITAL GBP 81078462.2
2021-12-3129/12/21 STATEMENT OF CAPITAL GBP 81078866.8
2021-12-3130/12/21 STATEMENT OF CAPITAL GBP 81079579.4
2021-12-2322/12/21 STATEMENT OF CAPITAL GBP 81076848
2021-12-2323/12/21 STATEMENT OF CAPITAL GBP 81077471.7
2021-12-2221/12/21 STATEMENT OF CAPITAL GBP 81076328.4
2021-12-2120/12/21 STATEMENT OF CAPITAL GBP 81075526.4
2021-12-2120/12/21 STATEMENT OF CAPITAL GBP 81075526.4
2021-12-2121/12/21 STATEMENT OF CAPITAL GBP 81075953.4
2021-12-2121/12/21 STATEMENT OF CAPITAL GBP 81075953.4
2021-12-2017/12/21 STATEMENT OF CAPITAL GBP 81075014.7
2021-12-1716/12/21 STATEMENT OF CAPITAL GBP 81073814.7
2021-12-1514/12/21 STATEMENT OF CAPITAL GBP 81072733.5
2021-12-1413/12/21 STATEMENT OF CAPITAL GBP 81071344.8
2021-12-1414/12/21 STATEMENT OF CAPITAL GBP 81071571
2021-12-1310/12/21 STATEMENT OF CAPITAL GBP 81068982.3
2021-10-06SH0105/10/21 STATEMENT OF CAPITAL GBP 81012276.9
2021-10-05SH0104/10/21 STATEMENT OF CAPITAL GBP 81011072.1
2021-09-30SH0129/09/21 STATEMENT OF CAPITAL GBP 81010697.1
2021-09-28SH0124/09/21 STATEMENT OF CAPITAL GBP 81009580.5
2021-09-24SH0122/09/21 STATEMENT OF CAPITAL GBP 81007985.4
2021-09-22SH0121/09/21 STATEMENT OF CAPITAL GBP 81007685.4
2021-09-21SH0120/09/21 STATEMENT OF CAPITAL GBP 81006275
2021-09-20SH0117/09/21 STATEMENT OF CAPITAL GBP 81003983.4
2021-09-17SH0116/09/21 STATEMENT OF CAPITAL GBP 81003608.4
2021-09-16SH0115/09/21 STATEMENT OF CAPITAL GBP 81003233.4
2021-09-15SH0114/09/21 STATEMENT OF CAPITAL GBP 81000981.4
2021-09-14SH0113/09/21 STATEMENT OF CAPITAL GBP 80998609.5
2021-09-13SH0110/09/21 STATEMENT OF CAPITAL GBP 80997484.5
2021-09-10SH0106/09/21 STATEMENT OF CAPITAL GBP 80994815
2021-09-03SH0102/09/21 STATEMENT OF CAPITAL GBP 80993015.4
2021-09-02SH0101/09/21 STATEMENT OF CAPITAL GBP 80992490.4
2021-07-05SH0102/07/21 STATEMENT OF CAPITAL GBP 80939284.2
2021-07-01SH0130/06/21 STATEMENT OF CAPITAL GBP 80937554
2021-06-30SH0129/06/21 STATEMENT OF CAPITAL GBP 80936954.1
2021-06-29SH0128/06/21 STATEMENT OF CAPITAL GBP 80935311.6
2021-06-28SH0125/06/21 STATEMENT OF CAPITAL GBP 80933811.6
2021-06-25SH0124/06/21 STATEMENT OF CAPITAL GBP 80931929.4
2021-06-24SH0123/06/21 STATEMENT OF CAPITAL GBP 80931329.4
2021-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-23SH0122/06/21 STATEMENT OF CAPITAL GBP 80928666
2021-06-22SH0121/06/21 STATEMENT OF CAPITAL GBP 80926427.1
2021-06-21SH0118/06/21 STATEMENT OF CAPITAL GBP 80924814.6
2021-06-18SH0117/06/21 STATEMENT OF CAPITAL GBP 80924439.6
2021-06-17SH0116/06/21 STATEMENT OF CAPITAL GBP 80921244.6
2021-06-16SH0114/06/21 STATEMENT OF CAPITAL GBP 80919357
2021-06-11SH0110/06/21 STATEMENT OF CAPITAL GBP 80916994.5
2021-06-10SH0109/06/21 STATEMENT OF CAPITAL GBP 80915907
2021-06-09SH0108/06/21 STATEMENT OF CAPITAL GBP 80915157
2021-06-08SH0107/06/21 STATEMENT OF CAPITAL GBP 80907281.1
2021-06-07SH0104/06/21 STATEMENT OF CAPITAL GBP 80906906.1
2021-06-04SH0103/06/21 STATEMENT OF CAPITAL GBP 80905215.9
2020-11-11SH0106/11/20 STATEMENT OF CAPITAL GBP 80571556.5
2020-11-04SH0103/11/20 STATEMENT OF CAPITAL GBP 80570247.4
2020-10-29SH0129/10/20 STATEMENT OF CAPITAL GBP 80568622
2020-10-27SH0127/10/20 STATEMENT OF CAPITAL GBP 80566809.2
2020-10-23SH0121/10/20 STATEMENT OF CAPITAL GBP 80564689
2020-10-21SH0120/10/20 STATEMENT OF CAPITAL GBP 80563676
2020-10-13SH0113/10/20 STATEMENT OF CAPITAL GBP 80561035
2020-10-09SH0108/10/20 STATEMENT OF CAPITAL GBP 80559305.6
2020-10-06SH0105/10/20 STATEMENT OF CAPITAL GBP 80554044
2020-09-29SH0129/09/20 STATEMENT OF CAPITAL GBP 80553984
2020-09-22SH0118/09/20 STATEMENT OF CAPITAL GBP 80552448.6
2020-09-16SH0115/09/20 STATEMENT OF CAPITAL GBP 80552237.2
2020-09-09SH0108/09/20 STATEMENT OF CAPITAL GBP 80550534.2
2020-09-08SH0108/09/20 STATEMENT OF CAPITAL GBP 80550159.2
2020-09-02SH0102/09/20 STATEMENT OF CAPITAL GBP 80547449.7
2020-08-28SH0112/08/20 STATEMENT OF CAPITAL GBP 80547219.6
2020-08-25SH0124/08/20 STATEMENT OF CAPITAL GBP 80545468.2
2020-08-24SH0121/08/20 STATEMENT OF CAPITAL GBP 80545243.2
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM St James Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP
2020-08-04SH0104/08/20 STATEMENT OF CAPITAL GBP 80533777.5
2020-08-04SH0104/08/20 STATEMENT OF CAPITAL GBP 80533777.5
2020-08-03SH0131/07/20 STATEMENT OF CAPITAL GBP 80532706.8
2020-08-03SH0131/07/20 STATEMENT OF CAPITAL GBP 80532706.8
2020-07-28SH0128/07/20 STATEMENT OF CAPITAL GBP 80531357.7
2020-07-28SH0128/07/20 STATEMENT OF CAPITAL GBP 80531357.7
2020-07-28RP04SH01Second filing of capital allotment of shares GBP80,522,401
2020-07-28RP04SH01Second filing of capital allotment of shares GBP80,522,401
2020-07-27SH0121/07/20 STATEMENT OF CAPITAL GBP 80530042
2020-07-27SH0121/07/20 STATEMENT OF CAPITAL GBP 80530042
2020-07-15SH0114/07/20 STATEMENT OF CAPITAL GBP 80529860
2020-07-10SH0109/07/20 STATEMENT OF CAPITAL GBP 80528837.7
2020-07-09SH0108/07/20 STATEMENT OF CAPITAL GBP 80527804.2
2020-07-08SH0107/07/20 STATEMENT OF CAPITAL GBP 80527639.2
2020-07-07SH0107/07/20 STATEMENT OF CAPITAL GBP 80523565.2
2020-07-02AP01DIRECTOR APPOINTED LESLEY-ANN NASH
2020-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-30SH0130/06/20 STATEMENT OF CAPITAL GBP 80522507.7
2020-06-25SH0124/06/20 STATEMENT OF CAPITAL GBP 80521783
2020-06-24SH0123/06/20 STATEMENT OF CAPITAL GBP 80521070
2020-06-23SH0123/06/20 STATEMENT OF CAPITAL GBP 80517461.4
2020-06-17SH0116/06/20 STATEMENT OF CAPITAL GBP 80516662.6
2020-06-16SH0111/05/20 STATEMENT OF CAPITAL GBP 80513716
2020-06-10SH0108/06/20 STATEMENT OF CAPITAL GBP 80511850
2020-06-09SH0105/06/20 STATEMENT OF CAPITAL GBP 80508740
2020-06-05SH0104/06/20 STATEMENT OF CAPITAL GBP 80508636
2020-02-11SH0105/02/20 STATEMENT OF CAPITAL GBP 80260707
2020-02-05AP01DIRECTOR APPOINTED MRS EMMA GRIFFIN
2020-02-04SH0122/01/20 STATEMENT OF CAPITAL GBP 80243901
2020-01-22SH0117/01/20 STATEMENT OF CAPITAL GBP 80237872
2020-01-17SH0115/01/20 STATEMENT OF CAPITAL GBP 80236822
2020-01-14SH0110/01/20 STATEMENT OF CAPITAL GBP 80235130
2020-01-13SH0108/01/20 STATEMENT OF CAPITAL GBP 80233777
2020-01-08SH0117/12/19 STATEMENT OF CAPITAL GBP 80224302
2020-01-07SH0103/01/20 STATEMENT OF CAPITAL GBP 80224210
2019-06-11SH0111/06/19 STATEMENT OF CAPITAL GBP 79644696
2019-06-06RP04SH01Second filing of capital allotment of shares GBP79,593.127
2019-06-05SH0104/06/19 STATEMENT OF CAPITAL GBP 79644403
2019-06-04RES11
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities'>Resolutions passed:
    • Resolution of removal of pre-emption rights
    • Resolution of authority to purchase a number of shares
    • Resolution of allotment of securities
    • 2019-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
    2019-05-30SH0129/05/19 STATEMENT OF CAPITAL GBP 79644167
    2019-05-21SH0114/05/19 STATEMENT OF CAPITAL GBP 79642059
    2019-05-15SH0114/05/19 STATEMENT OF CAPITAL GBP 79641968
    2019-05-13SH0101/05/19 STATEMENT OF CAPITAL GBP 79636466
    2019-04-30SH0125/04/19 STATEMENT OF CAPITAL GBP 79596183
    2019-04-25SH0123/04/19 STATEMENT OF CAPITAL GBP 79595650
    2019-04-18SH0117/04/19 STATEMENT OF CAPITAL GBP 79595397
    2019-04-17SH0110/04/19 STATEMENT OF CAPITAL GBP 79594506
    2019-04-16SH0112/04/19 STATEMENT OF CAPITAL GBP 79594369
    2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 79396550.25
    2018-06-26SH0126/06/18 STATEMENT OF CAPITAL GBP 79396550.25
    2018-06-21SH0120/06/18 STATEMENT OF CAPITAL GBP 79396330.95
    2018-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
    2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 79396008
    2018-06-14SH0112/06/18 STATEMENT OF CAPITAL GBP 79396008
    2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 79395661
    2018-06-05SH0105/06/18 STATEMENT OF CAPITAL GBP 79395661
    2018-06-05SH0104/06/18 STATEMENT OF CAPITAL GBP 79395306
    2018-06-04RES13COMPANY BUSINESS 23/05/2018
    2018-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2018-05-31SH0130/05/18 STATEMENT OF CAPITAL GBP 79394984
    2018-05-31SH0129/05/18 STATEMENT OF CAPITAL GBP 79394246
    2018-05-29SH0122/05/18 STATEMENT OF CAPITAL GBP 79394144
    2018-05-29SH0115/05/18 STATEMENT OF CAPITAL GBP 79392850.5
    2018-05-29SH0121/05/18 STATEMENT OF CAPITAL GBP 79393019
    2018-05-29SH0118/05/18 STATEMENT OF CAPITAL GBP 79392851
    2018-05-29SH0117/05/18 STATEMENT OF CAPITAL GBP 79392437
    2018-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CROFT / 24/05/2018
    2018-05-16SH0114/05/18 STATEMENT OF CAPITAL GBP 79390531.8
    2018-05-14SH0111/05/18 STATEMENT OF CAPITAL GBP 79390443.15
    2018-05-11SH0109/05/18 STATEMENT OF CAPITAL GBP 79390163.55
    2018-05-10SH0109/05/18 STATEMENT OF CAPITAL GBP 79389938.55
    2018-05-04SH0102/05/18 STATEMENT OF CAPITAL GBP 79387431
    2018-05-04SH0101/05/18 STATEMENT OF CAPITAL GBP 79387340
    2018-05-03SH0101/05/18 STATEMENT OF CAPITAL GBP 79369567.5
    2018-05-02SH0130/04/18 STATEMENT OF CAPITAL GBP 79369345.2
    2018-04-27SH0125/04/18 STATEMENT OF CAPITAL GBP 79369029.6
    2018-04-26SH0124/04/18 STATEMENT OF CAPITAL GBP 79368754.5
    2018-04-24SH0123/04/18 STATEMENT OF CAPITAL GBP 79368233.25
    2018-04-20SH0118/04/18 STATEMENT OF CAPITAL GBP 79367819.55
    2018-04-18SH0116/04/18 STATEMENT OF CAPITAL GBP 79367448.9
    2018-04-18SH0117/04/18 STATEMENT OF CAPITAL GBP 79367223.9
    2018-04-16SH0112/04/18 STATEMENT OF CAPITAL GBP 79366812.75
    2018-04-12SH0109/04/18 STATEMENT OF CAPITAL GBP 79366721.55
    2018-04-09SH0105/04/18 STATEMENT OF CAPITAL GBP 79366221.15
    2018-04-05SH0104/04/18 STATEMENT OF CAPITAL GBP 79365215.1
    2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 79364985.9
    2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
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    2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN BAZALGETTE
    2014-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
    2014-05-21RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
    2014-05-21RES13POLITICAL DONATIONS, AGMS & SHARE PLANS 14/05/2014
    2014-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2014-05-06RP04SECOND FILING WITH MUD 01/04/14 FOR FORM AR01
    2014-05-06ANNOTATIONClarification
    2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREYS / 01/01/2014
    2014-04-23AR0101/04/14 NO MEMBER LIST
    2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GREGSON
    2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWER
    2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRIS
    2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HEWITT
    2014-01-15AP01DIRECTOR APPOINTED SIMON JEFFREYS
    2014-01-08AP01DIRECTOR APPOINTED ROGER PHILIP YATES
    2013-09-20AP03SECRETARY APPOINTED MRS KAY LISA FRASER
    2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY JAYNE MEACHAM
    2013-07-01AP01DIRECTOR APPOINTED ALISON HEWITT
    2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN COLSELL
    2013-06-18AP01DIRECTOR APPOINTED MS SUSAN ELIZABETH HARRIS
    2013-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
    2013-05-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
    2013-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2013-04-15AR0101/04/13 NO MEMBER LIST
    2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART GASCOIGNE / 05/04/2013
    2012-11-22CC04STATEMENT OF COMPANY'S OBJECTS
    2012-05-11RES13POLITICAL DONATIONS & CALL GM OTHER THAN AGM CALLED 14 CLEAR DAYS NOTICE 08/05/2012
    2012-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WALSOM
    2012-05-08AR0101/04/12 NO MEMBER LIST
    2012-04-19AP01DIRECTOR APPOINTED BARONESS PATIENCE JANE WHEATCROFT
    2012-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
    2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON
    2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DEREK NETHERTON
    2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SORKIN
    2011-10-07AP01DIRECTOR APPOINTED MR IAIN CHARLES ANDREW CORNISH
    2011-07-08AP01DIRECTOR APPOINTED DR VIVIAN PAUL BAZALGETTE
    2011-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
    2011-05-16RES13POLITICAL DONATIONS 12/05/2011
    2011-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2011-05-03AR0101/04/11 FULL LIST
    2011-03-01AP03SECRETARY APPOINTED JAYNE MICHELLE MEACHAM
    2011-02-28TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
    2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK NIGEL DONALD NETHERTON / 01/07/2010
    2010-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
    2010-05-26RES01ADOPT ARTICLES 13/05/2010
    2010-05-19RES13MAKE POLITICAL DONATIONS 13/05/2010
    2010-05-19RES01ADOPT ARTICLES 13/05/2010
    2010-04-22AR0101/04/10 FULL LIST
    2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE DAWSON
    2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DAWSON / 03/11/2009
    2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COLSELL / 13/11/2009
    2010-01-18AP01DIRECTOR APPOINTED MR CHARLES HENRY GREGSON
    2009-11-02AUDAUDITOR'S RESIGNATION
    2009-10-23SH0130/09/09 STATEMENT OF CAPITAL GBP 65001956.2
    2009-10-23SH0123/09/09 STATEMENT OF CAPITAL GBP 65000281.15
    2009-10-23SH0121/09/09 STATEMENT OF CAPITAL GBP 64989499.9
    2009-10-23SH0124/09/09 STATEMENT OF CAPITAL GBP 64985099.95
    2009-10-23SH0123/09/09 STATEMENT OF CAPITAL GBP 64984475.05
    Industry Information
    SIC/NAIC Codes
    70 - Activities of head offices; management consultancy activities
    701 - Activities of head offices
    70100 - Activities of head offices




    Licences & Regulatory approval
    We could not find any licences issued to ST. JAMES'S PLACE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against ST. JAMES'S PLACE PLC
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    ST. JAMES'S PLACE PLC does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges1.9999
    MortgagesNumMortOutstanding0.9190
    MortgagesNumMortPartSatisfied0.007
    MortgagesNumMortSatisfied1.0897

    This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

    Intangible Assets
    Patents
    We have not found any records of ST. JAMES'S PLACE PLC registering or being granted any patents
    Domain Names

    ST. JAMES'S PLACE PLC owns 100 domain names.Showing the first 50 domains

    sjppms.co.uk   sjpportfolio.co.uk   sjpprivate-bank.co.uk   sjpprotection.co.uk   sjpsb.co.uk   sjpstockbrokers.co.uk   sjpt.co.uk   sjptax.co.uk   sjptaxplanning.co.uk   sjptruepartnership.co.uk   sjptrusts.co.uk   sjpts.co.uk   sjptx.co.uk   sjpunit-trusts.co.uk   sjpunittrusts.co.uk   sjput.co.uk   sjp-am.co.uk   sjp-bank.co.uk   sjp-banking.co.uk   sjp-eb.co.uk   sjp-f.co.uk   sjp-foundation.co.uk   sjp-fs.co.uk   sjp-gi.co.uk   sjp-group.co.uk   sjp-hc.co.uk   sjp-health-care.co.uk   sjp-health.co.uk   sjp-i.co.uk   sjp-ifa.co.uk   sjp-ig.co.uk   sjp-insurance.co.uk   sjp-investment-funds.co.uk   sjp-investments.co.uk   sjp-life-style.co.uk   sjp-ls.co.uk   sjp-lsa.co.uk   sjp-m.co.uk   sjp-medicare.co.uk   sjp-mi.co.uk   sjp-mobile.co.uk   sjp-mortgages.co.uk   sjp-ms.co.uk   sjp-online.co.uk   sjp-partners.co.uk   sjp-partnership.co.uk   sjp-pb.co.uk   sjp-ph.co.uk   sjp-pmi.co.uk   sjp-portfolio.co.uk  

    Trademarks
    We have not found any records of ST. JAMES'S PLACE PLC registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for ST. JAMES'S PLACE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ST. JAMES'S PLACE PLC are:

    VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
    SERCO LIMITED £ 39,871,694
    MORGAN UTILITIES GROUP LIMITED £ 25,495,153
    GO SOUTH COAST LIMITED £ 20,243,013
    KIER SERVICES LIMITED £ 9,779,001
    AON GLOBAL LIMITED £ 9,370,167
    NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
    SSE PLC £ 5,909,870
    SCOTTISH POWER UK PLC £ 2,553,785
    SSE CONTRACTING GROUP LIMITED £ 1,985,346
    SERCO LIMITED £ 651,949,621
    NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
    VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
    CORONA ENERGY LIMITED £ 114,276,966
    BABCOCK DYNCORP LIMITED £ 99,062,567
    BUPA CARE SERVICES LIMITED £ 94,482,493
    EQUANS REGENERATION LIMITED £ 88,705,184
    GO SOUTH COAST LIMITED £ 81,092,122
    KIER SERVICES LIMITED £ 74,827,163
    CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
    SERCO LIMITED £ 651,949,621
    NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
    VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
    CORONA ENERGY LIMITED £ 114,276,966
    BABCOCK DYNCORP LIMITED £ 99,062,567
    BUPA CARE SERVICES LIMITED £ 94,482,493
    EQUANS REGENERATION LIMITED £ 88,705,184
    GO SOUTH COAST LIMITED £ 81,092,122
    KIER SERVICES LIMITED £ 74,827,163
    CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
    SERCO LIMITED £ 651,949,621
    NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
    VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
    CORONA ENERGY LIMITED £ 114,276,966
    BABCOCK DYNCORP LIMITED £ 99,062,567
    BUPA CARE SERVICES LIMITED £ 94,482,493
    EQUANS REGENERATION LIMITED £ 88,705,184
    GO SOUTH COAST LIMITED £ 81,092,122
    KIER SERVICES LIMITED £ 74,827,163
    CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
    Outgoings
    Business Rates/Property Tax
    No properties were found where ST. JAMES'S PLACE PLC is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded ST. JAMES'S PLACE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded ST. JAMES'S PLACE PLC any grants or awards.
    Ownership
      We could not find any group structure information
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      Other companies at postcode GL7 1FP