CGA FINANCIAL & INVESTMENT SERVICES LIMITED

02666180
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1FP

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 15 Buy now
28 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 284 Buy now
28 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
28 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 accounts Annual Accounts 15 Buy now
02 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 280 Buy now
02 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
02 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Mar 2023 officers Change of particulars for director (Mr Paul Fleckney) 2 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 15 Buy now
25 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 267 Buy now
25 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Jun 2021 accounts Annual Accounts 18 Buy now
24 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 239 Buy now
24 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
24 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 accounts Annual Accounts 20 Buy now
20 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 224 Buy now
20 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 resolution Resolution 27 Buy now
06 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
27 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Dec 2019 officers Termination of appointment of director (William Harrison Allan) 1 Buy now
23 Dec 2019 officers Appointment of corporate secretary (St. James's Place Corporate Secretary Limited) 2 Buy now
23 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2019 officers Appointment of director (Mr Paul Fleckney) 2 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 13 Buy now
12 Dec 2018 officers Termination of appointment of secretary (Harvey Clark) 1 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 accounts Annual Accounts 12 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 11 Buy now
18 Jan 2017 officers Appointment of secretary (Mr Harvey Clark) 2 Buy now
18 Jan 2017 officers Termination of appointment of director (David Anthony Mccormick) 1 Buy now
18 Jan 2017 officers Termination of appointment of secretary (David Mccormick) 1 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 10 Buy now
31 May 2016 officers Appointment of director (Mr David Anthony Mccormick) 2 Buy now
10 Mar 2016 officers Appointment of secretary (Mr David Mccormick) 2 Buy now
10 Mar 2016 officers Termination of appointment of secretary (Harvey Stuart Clark) 1 Buy now
22 Dec 2015 annual-return Annual Return 4 Buy now
28 Sep 2015 accounts Annual Accounts 9 Buy now
16 Dec 2014 annual-return Annual Return 4 Buy now
02 Sep 2014 accounts Annual Accounts 10 Buy now
18 Dec 2013 annual-return Annual Return 4 Buy now
21 Aug 2013 accounts Annual Accounts 10 Buy now
09 Aug 2013 officers Appointment of secretary (Mr Harvey Stuart Clark) 1 Buy now
09 Aug 2013 officers Termination of appointment of secretary (James Baker) 1 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
05 Oct 2012 accounts Annual Accounts 9 Buy now
24 Sep 2012 officers Appointment of secretary (Mr James Paul Stirling Baker) 1 Buy now
24 Sep 2012 officers Termination of appointment of secretary (Harvey Clark) 1 Buy now
20 Jan 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 9 Buy now
12 May 2011 annual-return Annual Return 5 Buy now
31 Jan 2011 annual-return Annual Return 4 Buy now
04 Oct 2010 accounts Annual Accounts 9 Buy now
21 Jan 2010 annual-return Annual Return 4 Buy now
21 Jan 2010 officers Change of particulars for director (William Harrison Allan) 2 Buy now
30 Sep 2009 accounts Annual Accounts 8 Buy now
11 Feb 2009 annual-return Return made up to 26/11/08; full list of members 3 Buy now
11 Feb 2009 officers Secretary's change of particulars / harvey clark / 18/07/2008 1 Buy now
29 Apr 2008 accounts Annual Accounts 8 Buy now
05 Dec 2007 annual-return Return made up to 26/11/07; full list of members 2 Buy now
05 Dec 2007 officers Secretary's particulars changed 1 Buy now
19 Nov 2007 accounts Annual Accounts 8 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
27 Nov 2006 annual-return Return made up to 26/11/06; full list of members 2 Buy now
25 Jul 2006 accounts Annual Accounts 8 Buy now
11 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Nov 2005 annual-return Return made up to 26/11/05; full list of members 2 Buy now
29 Nov 2005 address Location of debenture register 1 Buy now
29 Nov 2005 address Location of register of members 1 Buy now
29 Nov 2005 address Registered office changed on 29/11/05 from: chalk house station road codford warminster wiltshire BA12 0JX 1 Buy now
01 Aug 2005 address Registered office changed on 01/08/05 from: unit 5 hilltop business park devizes road salisbury wiltshire SP3 4UF 1 Buy now
01 Aug 2005 officers New secretary appointed 2 Buy now
01 Aug 2005 officers Secretary resigned 1 Buy now
01 Aug 2005 officers New director appointed 2 Buy now
24 May 2005 accounts Annual Accounts 8 Buy now
17 Jan 2005 annual-return Return made up to 26/11/04; full list of members 6 Buy now
30 Mar 2004 accounts Annual Accounts 8 Buy now
27 Nov 2003 annual-return Return made up to 26/11/03; full list of members 6 Buy now
14 Aug 2003 accounts Accounting reference date shortened from 31/03/04 to 31/12/03 1 Buy now
06 Aug 2003 accounts Annual Accounts 8 Buy now
01 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
30 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
29 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 Jan 2003 accounts Annual Accounts 6 Buy now