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JENSTEN LONDON MARKETS LIMITED

Company number 01730804

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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)
13 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Nov 1989 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
05 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
05 Jul 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
05 Jul 1988 363 Return made up to 27/05/88; full list of members
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Request DocumentReturn made up to 27/05/88; full list of members
23 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1988 287 Registered office changed on 08/06/88 from: 34 southwark bridge road, london, SE1 9EU
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Request DocumentRegistered office changed on 08/06/88 from: 34 southwark bridge road, london, SE1 9EU
17 May 1988 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
21 Apr 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Sep 1987 COADMIN Annual account delivery extended by 09 weeks
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Request DocumentAnnual account delivery extended by 09 weeks
23 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Oct 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
20 Oct 1986 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
03 Oct 1986 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Sep 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Sep 1986 287 Registered office changed on 05/09/86 from: 109 borough high street, london, SE1 1NL
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Request DocumentRegistered office changed on 05/09/86 from: 109 borough high street, london, SE1 1NL
09 May 1986 AA Full accounts made up to 30 September 1984
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Request DocumentFull accounts made up to 30 September 1984