Based in Cirencester, St. James's Place International Assurance Group Ltd was founded on 30 June 1992, it's status at Companies House is "Active". We do not know the number of employees at St. James's Place International Assurance Group Ltd. There is only one director listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Mark Peter | 15 December 1997 | 24 May 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 01 September 2020 | |
| DS01 - Striking off application by a company | 19 August 2020 | |
| CS01 - N/A | 09 June 2020 | |
| RESOLUTIONS - N/A | 01 June 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 June 2020 | |
| SH19 - Statement of capital | 01 June 2020 | |
| CAP-SS - N/A | 01 June 2020 | |
| AA - Annual Accounts | 04 June 2019 | |
| CS01 - N/A | 30 May 2019 | |
| CS01 - N/A | 07 June 2018 | |
| CH01 - Change of particulars for director | 31 May 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| CS01 - N/A | 17 June 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CH01 - Change of particulars for director | 25 August 2016 | |
| AA - Annual Accounts | 22 July 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| CH01 - Change of particulars for director | 19 November 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AP01 - Appointment of director | 23 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| TM02 - Termination of appointment of secretary | 28 October 2014 | |
| AP04 - Appointment of corporate secretary | 28 October 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 09 August 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| RESOLUTIONS - N/A | 29 July 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| MISC - Miscellaneous document | 07 December 2009 | |
| AUD - Auditor's letter of resignation | 21 October 2009 | |
| 287 - Change in situation or address of Registered Office | 15 September 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| AA - Annual Accounts | 08 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| 363s - Annual Return | 18 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 363s - Annual Return | 03 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
| AA - Annual Accounts | 16 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
| 363a - Annual Return | 09 July 2004 | |
| AA - Annual Accounts | 08 April 2004 | |
| 363a - Annual Return | 12 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2003 | |
| AA - Annual Accounts | 17 April 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 September 2002 | |
| RESOLUTIONS - N/A | 11 September 2002 | |
| RESOLUTIONS - N/A | 11 September 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 September 2002 | |
| 363a - Annual Return | 16 July 2002 | |
| AA - Annual Accounts | 15 June 2002 | |
| CERTNM - Change of name certificate | 08 April 2002 | |
| 287 - Change in situation or address of Registered Office | 31 January 2002 | |
| 363a - Annual Return | 08 July 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| AUD - Auditor's letter of resignation | 06 November 2000 | |
| AUD - Auditor's letter of resignation | 19 October 2000 | |
| 363a - Annual Return | 04 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2000 | |
| CERTNM - Change of name certificate | 19 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1999 | |
| 363s - Annual Return | 21 July 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| RESOLUTIONS - N/A | 05 June 1999 | |
| RESOLUTIONS - N/A | 05 June 1999 | |
| RESOLUTIONS - N/A | 05 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
| AUD - Auditor's letter of resignation | 17 December 1998 | |
| AA - Annual Accounts | 22 September 1998 | |
| 363s - Annual Return | 28 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
| AUD - Auditor's letter of resignation | 14 November 1997 | |
| 363s - Annual Return | 24 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
| AA - Annual Accounts | 02 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1996 | |
| AA - Annual Accounts | 08 July 1996 | |
| 363s - Annual Return | 08 July 1996 | |
| 123 - Notice of increase in nominal capital | 08 July 1996 | |
| 288 - N/A | 31 March 1996 | |
| 288 - N/A | 28 December 1995 | |
| RESOLUTIONS - N/A | 30 October 1995 | |
| RESOLUTIONS - N/A | 30 October 1995 | |
| RESOLUTIONS - N/A | 30 October 1995 | |
| RESOLUTIONS - N/A | 30 October 1995 | |
| RESOLUTIONS - N/A | 05 October 1995 | |
| RESOLUTIONS - N/A | 05 October 1995 | |
| CERT10 - Re-registration of a company from public to private | 05 October 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 05 October 1995 | |
| 53 - Application by a public company for re-registration as a private company | 05 October 1995 | |
| 363s - Annual Return | 28 July 1995 | |
| AA - Annual Accounts | 17 July 1995 | |
| 287 - Change in situation or address of Registered Office | 10 January 1995 | |
| 288 - N/A | 23 December 1994 | |
| 288 - N/A | 29 July 1994 | |
| 363s - Annual Return | 08 July 1994 | |
| 288 - N/A | 30 June 1994 | |
| 288 - N/A | 30 June 1994 | |
| 288 - N/A | 30 June 1994 | |
| AA - Annual Accounts | 14 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1994 | |
| MEM/ARTS - N/A | 02 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1994 | |
| AA - Annual Accounts | 28 July 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 July 1993 | |
| 363s - Annual Return | 07 July 1993 | |
| 353 - Register of members | 25 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1993 | |
| CERTNM - Change of name certificate | 04 January 1993 | |
| RESOLUTIONS - N/A | 16 December 1992 | |
| RESOLUTIONS - N/A | 16 December 1992 | |
| RESOLUTIONS - N/A | 15 December 1992 | |
| CERT5 - Re-registration of a company from private to public | 15 December 1992 | |
| MAR - Memorandum and Articles - used in re-registration | 15 December 1992 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 15 December 1992 | |
| BS - Balance sheet | 15 December 1992 | |
| AUDR - Auditor's report | 15 December 1992 | |
| AUDS - Auditor's statement | 15 December 1992 | |
| 43(3) - Application by a private company for re-registration as a public company | 15 December 1992 | |
| 288 - N/A | 08 December 1992 | |
| 288 - N/A | 07 December 1992 | |
| 288 - N/A | 07 December 1992 | |
| 288 - N/A | 07 December 1992 | |
| 288 - N/A | 07 December 1992 | |
| RESOLUTIONS - N/A | 03 December 1992 | |
| RESOLUTIONS - N/A | 03 December 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 December 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 December 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 December 1992 | |
| 123 - Notice of increase in nominal capital | 03 December 1992 | |
| 287 - Change in situation or address of Registered Office | 03 December 1992 | |
| MEM/ARTS - N/A | 01 December 1992 | |
| RESOLUTIONS - N/A | 06 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1992 | |
| 123 - Notice of increase in nominal capital | 06 November 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 September 1992 | |
| RESOLUTIONS - N/A | 30 July 1992 | |
| 288 - N/A | 30 July 1992 | |
| 288 - N/A | 30 July 1992 | |
| 288 - N/A | 30 July 1992 | |
| 287 - Change in situation or address of Registered Office | 30 July 1992 | |
| NEWINC - New incorporation documents | 30 June 1992 |
