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JTC SHARE PLAN TRUSTEES (UK) LIMITED

Company number 00926625

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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)
06 Jan 2010 CH01 Director's details changed for David Kershaw on 13 December 2009
06 Jan 2010 CH01 Director's details changed for Kevin Neil Legrand on 13 December 2009
06 Jan 2010 CH03 Secretary's details changed for Jeremy Clyde Mitchell on 13 December 2009
25 Nov 2009 CH01 Director's details changed for Geoffrey Colin Ashton on 1 November 2009
25 Nov 2009 CH01 Director's details changed for Kevin Neil Legrand on 1 November 2009
21 Sep 2009 288a Director appointed geoffrey colin ashton
16 Dec 2008 363a Return made up to 13/12/08; full list of members
12 Nov 2008 AA Full accounts made up to 30 June 2008
23 May 2008 AUD Auditor's resignation
17 Dec 2007 363a Return made up to 13/12/07; full list of members
01 Nov 2007 AA Full accounts made up to 30 June 2007
15 Jan 2007 363s Return made up to 13/12/06; full list of members
28 Nov 2006 AA Full accounts made up to 30 June 2006
03 Apr 2006 395 Particulars of mortgage/charge
24 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 15/03/06
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 363s Return made up to 13/12/05; full list of members
13 Dec 2005 287 Registered office changed on 13/12/05 from: mellon financial centre 160 queen victoria street london EC4V 4LA
07 Dec 2005 225 Accounting reference date extended from 31/12/05 to 30/06/06
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
18 May 2005 AA Full accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 13/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
17 May 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 287 Registered office changed on 28/04/04 from: the international financial cent old broad street london EC2N 1HQ
06 Mar 2004 288c Secretary's particulars changed