- Company Overview for SJPC CORPORATE INVESTMENTS LIMITED (01476292)
- Filing history for SJPC CORPORATE INVESTMENTS LIMITED (01476292)
- People for SJPC CORPORATE INVESTMENTS LIMITED (01476292)
- More for SJPC CORPORATE INVESTMENTS LIMITED (01476292)
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) |
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30 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Aug 1992 | AA | Full accounts made up to 31 March 1992 | |
13 Aug 1992 | 363s |
Return made up to 26/07/92; full list of members
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Request DocumentReturn made up to 26/07/92; full list of members |
24 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Apr 1992 | CERTNM |
Company name changed J. rothschild & company LIMITED\certificate issued on 07/04/92
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Request DocumentCompany name changed J. rothschild & company LIMITED\certificate issued on 07/04/92 |
02 Apr 1992 | 287 |
Registered office changed on 02/04/92 from: 15 st james's place london SW1A 1NP
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Request DocumentRegistered office changed on 02/04/92 from: 15 st james's place london SW1A 1NP |
27 Mar 1992 | 88(2)R |
Ad 19/03/92--------- £ si 1@1=1 £ ic 336296/336297
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Request DocumentAd 19/03/92--------- £ si 1@1=1 £ ic 336296/336297 |
27 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Mar 1992 | 123 |
£ nc 500000/500001 19/03/92
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Request Document£ nc 500000/500001 19/03/92 |
27 Mar 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Aug 1991 | 363b |
Return made up to 26/07/91; full list of members
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Request DocumentReturn made up to 26/07/91; full list of members |
16 Jul 1991 | AA | Full accounts made up to 31 March 1991 | |
12 Oct 1990 | 363 |
Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members |
18 Sep 1990 | AA | Full accounts made up to 31 March 1990 | |
07 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Aug 1989 | 363 |
Return made up to 26/07/89; full list of members
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Request DocumentReturn made up to 26/07/89; full list of members |
18 Aug 1989 | AA | Full accounts made up to 31 March 1989 | |
13 Dec 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Oct 1988 | AA | Full accounts made up to 31 March 1988 | |
15 Sep 1988 | 363 |
Return made up to 12/07/88; full list of members
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Request DocumentReturn made up to 12/07/88; full list of members |
24 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Jan 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Oct 1987 | 363 |
Return made up to 14/07/87; full list of members
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Request DocumentReturn made up to 14/07/87; full list of members |
05 Oct 1987 | AA | Full accounts made up to 31 March 1987 |