JTC FIDUCIARY SERVICES (UK) LIMITED

Company number 02264279

Date	Type	Description	View / Download
13 Feb 2018	TM01	Termination of appointment of David John Price as a director on 23 January 2018	(1 page)
28 Nov 2017	AP01	Appointment of Mrs Rosalind Gemma Le Page as a director on 23 November 2017	(2 pages)
27 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26	(3 pages)
16 Oct 2017	PSC02	Notification of Cbpe Capital Llp as a person with significant control on 30 September 2017	(1 page)
16 Oct 2017	PSC07	Cessation of Merrill Lynch Europe Limited as a person with significant control on 30 September 2017	(1 page)
16 Oct 2017	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 7 Floor 9 Berkeley Street London W1J 8DW on 16 October 2017	(1 page)
16 Oct 2017	TM02	Termination of appointment of Merrill Lynch Corporate Services Limited as a secretary on 30 September 2017	(1 page)
03 Aug 2017	CH01	Director's details changed for Jodi Ellis on 3 July 2017	(2 pages)
12 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
06 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
05 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
29 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	(5 pages)
23 Feb 2016	AP01	Appointment of David John Price as a director on 15 January 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Kevin Eric Hannant as a director on 31 December 2015	(1 page)
13 Nov 2015	CH01	Director's details changed for Jodi Ellis on 1 July 2015	(2 pages)
13 Nov 2015	CH01	Director's details changed for Kevin Eric Hannant on 20 July 2015	(2 pages)
10 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	(5 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
16 Sep 2014	TM01	Termination of appointment of Cher Hwee Mok as a director on 5 September 2014	(1 page)
15 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	(6 pages)
26 Sep 2013	AP01	Appointment of Kevin Eric Hannant as a director	(2 pages)
01 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 2	(5 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
03 Jun 2013	TM01	Termination of appointment of Helena Storjohann as a director	(1 page)

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