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ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED (02752304)

ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED (02752304) is an active UK company. incorporated on 1 October 1992. with registered office in Cirencester. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED has been registered for 33 years.

Company Number
02752304
Status
active
Type
ltd
Incorporated
1 October 1992
Age
33 years
Address
St. James's Place House, Cirencester, GL7 1FP
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED

ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 1 October 1992 with the registered office located in Cirencester. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED was registered 33 years ago.(SIC: 64999)

Status

active

Active since 33 years ago

Company No

02752304

LTD Company

Age

33 Years

Incorporated 1 October 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026

Previous Company Names

ROWAN DARTINGTON & CO. LIMITED
From: 1 December 1992To: 29 December 2025
ROWAN DARTINGTON & CO LIMITED
From: 16 November 1992To: 1 December 1992
OVAL (823) LIMITED
From: 1 October 1992To: 16 November 1992
Contact
Address

St. James's Place House 1 Tetbury Road Cirencester, GL7 1FP,

Previous Addresses

St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England
From: 13 December 2016To: 19 August 2020
Colston Tower Colston Street Bristol BS1 4rd
From: 1 October 1992To: 13 December 2016
Timeline

93 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Sept 92
Director Left
Nov 09
Director Joined
Nov 09
Funding Round
Feb 10
Director Left
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Left
May 10
Director Joined
May 10
Director Joined
Jun 10
Director Joined
Jul 10
Funding Round
Jul 10
Director Left
Nov 10
Funding Round
Feb 11
Director Joined
Mar 11
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Funding Round
Apr 11
Director Left
Jun 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Left
Jun 12
Director Joined
Jul 12
Director Left
Dec 14
Director Left
Apr 15
Director Joined
Jul 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Oct 15
Funding Round
Mar 16
Director Joined
Nov 16
Funding Round
Dec 16
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Funding Round
Mar 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Funding Round
Jun 17
Funding Round
Jul 17
Director Joined
Aug 17
Funding Round
Dec 17
Funding Round
Dec 17
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Funding Round
Apr 18
Director Joined
Jul 18
Director Joined
Aug 18
Funding Round
Aug 18
Funding Round
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Funding Round
Apr 19
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Funding Round
Jan 20
Director Joined
Jun 20
Director Left
Jun 20
Funding Round
Jul 20
Funding Round
Feb 21
Director Joined
Apr 21
Funding Round
Jul 21
Director Left
Aug 21
Funding Round
Mar 22
Director Left
May 22
Director Joined
May 22
Loan Cleared
Jun 22
Funding Round
Aug 22
Director Left
Sept 22
Director Left
Jan 23
Director Joined
Jan 23
Funding Round
Feb 23
Director Left
May 23
Funding Round
Dec 23
Director Left
Dec 23
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Director Joined
Nov 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Jul 25
Director Left
Sept 25
23
Funding
66
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

316

Certificate Change Of Name Company
29 December 2025
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
8 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Confirmation Statement With Updates
13 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 June 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 February 2024
MR04Satisfaction of Charge
Mortgage Charge Whole Cease And Release With Charge Number
31 January 2024
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
31 January 2024
MR05Certification of Charge
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Capital Allotment Shares
8 December 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
2 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Resolution
2 March 2023
RESOLUTIONSResolutions
Capital Allotment Shares
1 March 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 September 2022
TM01Termination of Director
Resolution
4 August 2022
RESOLUTIONSResolutions
Capital Allotment Shares
2 August 2022
SH01Allotment of Shares
Mortgage Satisfy Charge Full
30 June 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 May 2022
AP01Appointment of Director
Accounts With Accounts Type Full
25 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 May 2022
TM01Termination of Director
Resolution
11 March 2022
RESOLUTIONSResolutions
Capital Allotment Shares
8 March 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 August 2021
TM01Termination of Director
Resolution
11 August 2021
RESOLUTIONSResolutions
Resolution
31 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
30 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Capital Allotment Shares
1 March 2021
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
19 August 2020
AD01Change of Registered Office Address
Resolution
13 August 2020
RESOLUTIONSResolutions
Capital Allotment Shares
29 July 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
2 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Resolution
30 January 2020
RESOLUTIONSResolutions
Capital Allotment Shares
24 January 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
29 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2019
TM01Termination of Director
Change Person Director Company With Change Date
9 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2019
CH01Change of Director Details
Accounts With Accounts Type Full
17 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Resolution
29 April 2019
RESOLUTIONSResolutions
Capital Allotment Shares
10 April 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2019
AP01Appointment of Director
Resolution
22 January 2019
RESOLUTIONSResolutions
Resolution
22 January 2019
RESOLUTIONSResolutions
Resolution
22 January 2019
RESOLUTIONSResolutions
Resolution
22 January 2019
RESOLUTIONSResolutions
Resolution
22 January 2019
RESOLUTIONSResolutions
Resolution
22 January 2019
RESOLUTIONSResolutions
Resolution
22 January 2019
RESOLUTIONSResolutions
Resolution
22 January 2019
RESOLUTIONSResolutions
Capital Allotment Shares
15 January 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 August 2018
AP01Appointment of Director
Capital Allotment Shares
28 August 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
7 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2018
CS01Confirmation Statement
Capital Allotment Shares
3 April 2018
SH01Allotment of Shares
Resolution
31 January 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Capital Allotment Shares
14 December 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2017
AP01Appointment of Director
Capital Allotment Shares
14 July 2017
SH01Allotment of Shares
Legacy
6 July 2017
RP04CS01RP04CS01
Capital Allotment Shares
16 June 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
26 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2017
TM01Termination of Director
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Capital Allotment Shares
30 March 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 December 2016
AD01Change of Registered Office Address
Capital Allotment Shares
6 December 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 November 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
30 November 2016
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
30 November 2016
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
8 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Capital Allotment Shares
16 March 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2015
AP01Appointment of Director
Accounts With Accounts Type Full
12 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Termination Director Company With Name Termination Date
16 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
2 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2014
AR01AR01
Change Person Director Company With Change Date
12 April 2014
CH01Change of Director Details
Auditors Resignation Company
22 October 2013
AUDAUD
Auditors Resignation Company
15 October 2013
AUDAUD
Accounts With Accounts Type Full
23 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Accounts With Accounts Type Full
17 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
23 July 2012
AP01Appointment of Director
Termination Director Company With Name
14 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Legacy
29 March 2012
MG01MG01
Appoint Person Director Company With Name
12 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
2 December 2011
AP01Appointment of Director
Miscellaneous
13 September 2011
MISCMISC
Termination Director Company With Name
15 June 2011
TM01Termination of Director
Accounts With Accounts Type Full
25 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Change Person Director Company With Change Date
28 April 2011
CH01Change of Director Details
Capital Allotment Shares
12 April 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
24 March 2011
AP01Appointment of Director
Change Person Director Company With Change Date
22 March 2011
CH01Change of Director Details
Appoint Person Director Company With Name
22 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 March 2011
AP01Appointment of Director
Resolution
16 March 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
14 March 2011
AP01Appointment of Director
Termination Director Company With Name
14 March 2011
TM01Termination of Director
Capital Allotment Shares
2 February 2011
SH01Allotment of Shares
Legacy
15 January 2011
MG01MG01
Termination Director Company With Name
5 November 2010
TM01Termination of Director
Termination Secretary Company With Name
28 July 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
20 July 2010
AP03Appointment of Secretary
Capital Allotment Shares
8 July 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
5 July 2010
AP01Appointment of Director
Accounts With Accounts Type Full
29 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
8 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
27 May 2010
AP01Appointment of Director
Termination Director Company With Name
26 May 2010
TM01Termination of Director
Termination Director Company With Name
15 April 2010
TM01Termination of Director
Termination Director Company With Name
12 April 2010
TM01Termination of Director
Termination Director Company With Name
12 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 March 2010
AR01AR01
Capital Allotment Shares
1 March 2010
SH01Allotment of Shares
Termination Secretary Company With Name
16 November 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
16 November 2009
AP03Appointment of Secretary
Termination Director Company With Name
3 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
3 November 2009
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 October 2009
AR01AR01
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Legacy
1 October 2009
288bResignation of Director or Secretary
Legacy
15 September 2009
288bResignation of Director or Secretary
Legacy
27 April 2009
288aAppointment of Director or Secretary
Legacy
22 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 April 2009
AAAnnual Accounts
Legacy
6 April 2009
288bResignation of Director or Secretary
Legacy
19 March 2009
88(2)Return of Allotment of Shares
Legacy
3 March 2009
288aAppointment of Director or Secretary
Legacy
20 January 2009
288bResignation of Director or Secretary
Legacy
20 January 2009
288bResignation of Director or Secretary
Legacy
20 January 2009
288aAppointment of Director or Secretary
Legacy
7 January 2009
363aAnnual Return
Legacy
6 January 2009
353353
Legacy
6 January 2009
190190
Legacy
21 December 2008
288bResignation of Director or Secretary
Legacy
7 October 2008
288aAppointment of Director or Secretary
Legacy
6 October 2008
288aAppointment of Director or Secretary
Legacy
15 May 2008
288aAppointment of Director or Secretary
Legacy
8 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 April 2008
AAAnnual Accounts
Legacy
26 February 2008
288bResignation of Director or Secretary
Legacy
30 October 2007
363aAnnual Return
Legacy
23 October 2007
288aAppointment of Director or Secretary
Auditors Resignation Company
8 August 2007
AUDAUD
Legacy
29 April 2007
363aAnnual Return
Legacy
19 April 2007
288bResignation of Director or Secretary
Legacy
19 April 2007
288aAppointment of Director or Secretary
Resolution
13 April 2007
RESOLUTIONSResolutions
Legacy
11 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 March 2007
AAAnnual Accounts
Legacy
29 January 2007
363aAnnual Return
Legacy
28 November 2006
288bResignation of Director or Secretary
Legacy
31 August 2006
288aAppointment of Director or Secretary
Legacy
31 August 2006
288aAppointment of Director or Secretary
Legacy
31 August 2006
288bResignation of Director or Secretary
Legacy
31 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 April 2006
AAAnnual Accounts
Legacy
3 April 2006
288bResignation of Director or Secretary
Legacy
3 April 2006
288bResignation of Director or Secretary
Legacy
3 April 2006
288aAppointment of Director or Secretary
Legacy
3 April 2006
288aAppointment of Director or Secretary
Legacy
16 March 2006
88(2)R88(2)R
Legacy
16 March 2006
88(2)R88(2)R
Memorandum Articles
27 February 2006
MEM/ARTSMEM/ARTS
Resolution
27 February 2006
RESOLUTIONSResolutions
Legacy
9 January 2006
128(4)128(4)
Legacy
9 January 2006
128(3)128(3)
Legacy
8 November 2005
363aAnnual Return
Legacy
20 October 2005
288cChange of Particulars
Legacy
6 October 2005
288cChange of Particulars
Accounts With Accounts Type Full
14 April 2005
AAAnnual Accounts
Legacy
15 October 2004
363aAnnual Return
Legacy
15 October 2004
288cChange of Particulars
Accounts With Accounts Type Full
6 April 2004
AAAnnual Accounts
Legacy
23 February 2004
288bResignation of Director or Secretary
Legacy
23 February 2004
288aAppointment of Director or Secretary
Legacy
25 October 2003
363aAnnual Return
Accounts With Accounts Type Full
1 May 2003
AAAnnual Accounts
Legacy
21 October 2002
363aAnnual Return
Legacy
14 October 2002
353353
Legacy
13 August 2002
288cChange of Particulars
Legacy
13 August 2002
288cChange of Particulars
Legacy
13 June 2002
88(2)R88(2)R
Legacy
5 June 2002
88(2)R88(2)R
Legacy
5 June 2002
169169
Legacy
5 June 2002
169169
Accounts With Accounts Type Full
8 May 2002
AAAnnual Accounts
Legacy
27 October 2001
363aAnnual Return
Accounts With Accounts Type Full
14 April 2001
AAAnnual Accounts
Legacy
3 October 2000
363aAnnual Return
Accounts With Accounts Type Full
26 May 2000
AAAnnual Accounts
Legacy
17 January 2000
288aAppointment of Director or Secretary
Legacy
19 October 1999
363aAnnual Return
Legacy
7 June 1999
88(2)R88(2)R
Accounts With Accounts Type Full
8 April 1999
AAAnnual Accounts
Legacy
14 January 1999
88(2)R88(2)R
Accounts With Accounts Type Full
27 November 1998
AAAnnual Accounts
Legacy
4 November 1998
363aAnnual Return
Legacy
14 October 1998
288cChange of Particulars
Legacy
11 January 1998
363aAnnual Return
Legacy
11 January 1998
288aAppointment of Director or Secretary
Legacy
17 December 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
17 June 1997
AAAnnual Accounts
Legacy
8 June 1997
88(2)R88(2)R
Legacy
18 March 1997
363aAnnual Return
Legacy
29 October 1996
88(2)R88(2)R
Legacy
29 October 1996
88(2)R88(2)R
Legacy
29 October 1996
88(2)R88(2)R
Legacy
9 October 1996
288aAppointment of Director or Secretary
Legacy
9 October 1996
287Change of Registered Office
Legacy
12 July 1996
88(2)R88(2)R
Accounts With Accounts Type Full
1 May 1996
AAAnnual Accounts
Legacy
6 December 1995
88(2)R88(2)R
Legacy
10 November 1995
363x363x
Accounts With Accounts Type Full
6 September 1995
AAAnnual Accounts
Legacy
24 July 1995
88(2)R88(2)R
Legacy
19 July 1995
88(2)R88(2)R
Legacy
23 June 1995
88(2)R88(2)R
Legacy
22 May 1995
88(2)Return of Allotment of Shares
Miscellaneous
17 February 1995
MISCMISC
Legacy
15 February 1995
88(2)R88(2)R
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 October 1994
363x363x
Legacy
22 September 1994
288288
Resolution
10 June 1994
RESOLUTIONSResolutions
Resolution
10 June 1994
RESOLUTIONSResolutions
Resolution
10 June 1994
RESOLUTIONSResolutions
Legacy
20 May 1994
88(2)Return of Allotment of Shares
Legacy
12 May 1994
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
14 April 1994
AAAnnual Accounts
Legacy
27 January 1994
225(1)225(1)
Legacy
23 November 1993
288288
Legacy
23 November 1993
363sAnnual Return (shuttle)
Legacy
2 February 1993
395Particulars of Mortgage or Charge
Legacy
22 January 1993
287Change of Registered Office
Statement Of Affairs
20 January 1993
SASA
Legacy
20 January 1993
88(2)O88(2)O
Legacy
20 January 1993
88(2)O88(2)O
Legacy
20 January 1993
88(2)O88(2)O
Legacy
20 January 1993
88(2)O88(2)O
Legacy
20 January 1993
88(2)O88(2)O
Legacy
20 January 1993
88(2)O88(2)O
Legacy
10 December 1992
224224
Legacy
1 December 1992
88(2)P88(2)P
Legacy
1 December 1992
88(2)P88(2)P
Legacy
1 December 1992
88(2)P88(2)P
Legacy
1 December 1992
88(2)P88(2)P
Legacy
1 December 1992
88(2)P88(2)P
Legacy
1 December 1992
88(2)P88(2)P
Certificate Change Of Name Company
30 November 1992
CERTNMCertificate of Incorporation on Change of Name
Resolution
30 November 1992
RESOLUTIONSResolutions
Resolution
30 November 1992
RESOLUTIONSResolutions
Resolution
30 November 1992
RESOLUTIONSResolutions
Legacy
30 November 1992
288288
Legacy
30 November 1992
288288
Legacy
30 November 1992
288288
Legacy
30 November 1992
288288
Legacy
30 November 1992
288288
Legacy
30 November 1992
287Change of Registered Office
Legacy
30 November 1992
122122
Legacy
30 November 1992
123Notice of Increase in Nominal Capital
Legacy
25 November 1992
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
16 November 1992
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 October 1992
NEWINCIncorporation