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JEREMY GARDNER ASSOCIATES LIMITED

Company number 02844366

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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)
18 Sep 2020 AP01 Appointment of Mr Nick Montgomery as a director on 4 June 2020
17 Sep 2020 AA Accounts for a small company made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
03 Mar 2020 TM01 Termination of appointment of Gordon Garrad as a director on 2 March 2020
03 Mar 2020 AP01 Appointment of Mr Nicholas Richard Harvey as a director on 2 March 2020
30 Jan 2020 TM01 Termination of appointment of Peter Robert Costa as a director on 26 September 2019
29 Jan 2020 AP01 Appointment of Mr Sanford Tassel as a director on 26 September 2019
29 Jan 2020 AP01 Appointment of Mr Rajeev Kumar Arora as a director on 26 September 2019
22 Nov 2019 CH01 Director's details changed for Mr Jeremy Paul Gardner on 13 November 2019
12 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
22 Jan 2019 RP04PSC02 Second filing for the notification of Jga Group Limited as a person with significant control
18 Oct 2018 AP01 Appointment of Peter Robert Costa as a director on 3 October 2018
18 Oct 2018 AP01 Appointment of Mr Paul Macken as a director on 3 October 2018
18 Oct 2018 AP01 Appointment of Gordon Garrad as a director on 3 October 2018
15 Oct 2018 AD01 Registered office address changed from , 11 Risborough Street, London, SE1 0HF to 5 Fleet Place London EC4M 7rd on 15 October 2018
10 Sep 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
29 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2018 AP01 Appointment of Philip Vincent Petrocelli as a director on 15 August 2018
21 Aug 2018 AP01 Appointment of Alexander Gregory Earls as a director on 15 August 2018
20 Aug 2018 AP01 Appointment of Paul Orzeske as a director on 15 August 2018
20 Aug 2018 TM01 Termination of appointment of Paul Macken as a director on 15 August 2018
20 Aug 2018 TM01 Termination of appointment of Nicholas Richard Harvey as a director on 15 August 2018
20 Aug 2018 TM01 Termination of appointment of Gordon Garrad as a director on 15 August 2018
20 Aug 2018 TM01 Termination of appointment of Henry Wilkinson as a director on 15 August 2018