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J-W CORPORATE MEMBER LIMITED

Company number 03423357

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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)
07 Jan 2025 AA Full accounts made up to 31 December 2023
26 Aug 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
26 Aug 2024 CH01 Director's details changed for Peter David Anderson on 26 August 2024
18 Jun 2024 SH20 Statement by Directors
18 Jun 2024 SH19 Statement of capital on 18 June 2024
  • USD 1,000,000
18 Jun 2024 CAP-SS Solvency Statement dated 07/06/24
18 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 07/06/2024
06 Oct 2023 AA Full accounts made up to 31 December 2022
01 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
26 Aug 2022 AP01 Appointment of Mr David Charles Bowles as a director on 15 August 2022
19 Aug 2022 TM01 Termination of appointment of Michael William Webb as a director on 15 August 2022
19 Aug 2022 AA Full accounts made up to 31 December 2021
09 Sep 2021 AA Full accounts made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
02 Sep 2019 AA Full accounts made up to 31 December 2018
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
04 Apr 2019 AP01 Appointment of Mr Michael William Webb as a director on 29 March 2019
02 Apr 2019 TM01 Termination of appointment of James Anthony Mackay as a director on 29 March 2019
19 Dec 2018 PSC01 Notification of Paul Damian Westerman as a person with significant control on 6 April 2016
19 Dec 2018 PSC01 Notification of Howard George Westerman as a person with significant control on 6 April 2016
19 Dec 2018 PSC01 Notification of David Allen Miller as a person with significant control on 6 April 2016
19 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 19 December 2018