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JARDINES (U.K.) LIMITED

Company number 01827699

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 46 pages (46 pages)
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 47 pages (47 pages)
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 35 pages (35 pages)
14 Jul 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 240,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 240,000 - link opens in a new window - 7 pages (7 pages)
29 Mar 2016	TM01	Termination of appointment of William Edwin Charles Hughes as a director on 31 October 2015	View PDF Termination of appointment of William Edwin Charles Hughes as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 35 pages (35 pages)
01 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 240,000	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 240,000 - link opens in a new window - 7 pages (7 pages)
30 Jun 2015	CH01	Director's details changed for Mrs Prity Modi on 1 November 2009	View PDF Director's details changed for Mrs Prity Modi on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	CH01	Director's details changed for Ms Prity Paun on 1 November 2009	View PDF Director's details changed for Ms Prity Paun on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	CH03	Secretary's details changed for Ms Prity Paun on 1 November 2009	View PDF Secretary's details changed for Ms Prity Paun on 1 November 2009 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AP01	Appointment of Mr David John Howton as a director on 20 April 2015	View PDF Appointment of Mr David John Howton as a director on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	View PDF Group of companies' accounts made up to 31 October 2013 - link opens in a new window - 37 pages (37 pages)
24 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 240,000	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 240,000 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	View PDF Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 25 pages (25 pages)
03 Aug 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 24 pages (24 pages)
02 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 24 pages (24 pages)
01 Aug 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	CH01	Director's details changed for Ms Prity Paun on 29 June 2010	View PDF Director's details changed for Ms Prity Paun on 29 June 2010 - link opens in a new window - 2 pages (2 pages)

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JARDINES (U.K.) LIMITED

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