ERNEST JONES & CO.(LONDON)LIMITED

Company number 00468771

Date	Type	Description	View / Download
06 Jul 2018	TM02	Termination of appointment of Mark Andrew Jenkins as a secretary on 30 June 2018	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
23 Mar 2017	AA	Accounts for a dormant company made up to 28 January 2017	(6 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 30 January 2016	(6 pages)
13 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
01 Jul 2016	AD01	Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016	(1 page)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(6 pages)
04 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 5,000	(4 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 1 February 2014	(6 pages)
03 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 5,000	(4 pages)
15 Oct 2013	AA	Accounts for a dormant company made up to 2 February 2013	(6 pages)
02 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 5,000	(4 pages)
23 Jan 2013	AD01	Registered office address changed from 15 Golden Square London W1F 9JG on 23 January 2013	(1 page)
12 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
15 Aug 2012	AA	Accounts for a dormant company made up to 28 January 2012	(6 pages)
09 Sep 2011	CH01	Director's details changed for Ms Raina Margaret Miles on 9 September 2011	(2 pages)
05 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(3 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 29 January 2011	(6 pages)
16 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(3 pages)
16 Sep 2010	CH01	Director's details changed for Mr Mark Andrew Jenkins on 1 September 2010	(2 pages)
16 Sep 2010	CH03	Secretary's details changed for Mr Mark Andrew Jenkins on 1 September 2010	(1 page)
08 Jul 2010	CC04	Statement of company's objects	(3 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 & 175(5)(a) 21/06/2010	(35 pages)
06 Jul 2010	AA	Accounts for a dormant company made up to 30 January 2010	(6 pages)
02 Jul 2010	TM01	Termination of appointment of Walker Boyd as a director	(1 page)