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J.S. FINANCIAL SERVICES LIMITED

Company number 00262270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2011 AA01 Previous accounting period shortened from 30 September 2011 to 30 June 2011
24 May 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 1,005,000.00
24 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted to a maximum of £1,000,000 16/05/2011
24 May 2011 AP01 Appointment of Marc Howard Samuels as a director
24 May 2011 AP03 Appointment of Marc Samuels as a secretary
24 May 2011 TM02 Termination of appointment of Jeffrey Samuels as a secretary
24 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Henry Samuels on 1 October 2009
25 May 2010 AA Total exemption full accounts made up to 30 September 2009
08 Sep 2009 363a Return made up to 24/08/09; full list of members
08 Sep 2009 353 Location of register of members
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Jul 2009 287 Registered office changed on 11/07/2009 from broadway chambers 4,the broadway mill hill london NW7 3LL
08 Dec 2008 363a Return made up to 24/08/08; full list of members
23 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
06 Sep 2007 363s Return made up to 24/08/07; no change of members
01 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
31 Aug 2006 363s Return made up to 24/08/06; full list of members
01 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288a New secretary appointed
16 Nov 2005 363s Return made up to 24/08/05; full list of members
02 Sep 2005 288b Secretary resigned