JTC SECURITIES (UK) LIMITED

Company number 04093890

Date	Type	Description	View / Download
23 Sep 2014	CERTNM	Company name changed marylebone nominees LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-19	(3 pages)
05 Jun 2014	CH01	Director's details changed for Mr Kenneth Rae on 5 June 2014	(2 pages)
05 Jun 2014	CH04	Secretary's details changed for Jtc (Uk) Limited on 5 June 2014	(1 page)
05 Jun 2014	CH01	Director's details changed for Mr Martin Angus Taylor on 5 June 2014	(2 pages)
05 Jun 2014	CH01	Director's details changed for Mr Martin Angus Taylor on 5 June 2014	(2 pages)
05 Jun 2014	CH01	Director's details changed for Mr Kenneth Rae on 5 June 2014	(2 pages)
05 Jun 2014	CH04	Secretary's details changed for Jtc (Uk) Limited on 5 June 2014	(1 page)
07 Apr 2014	AP01	Appointment of Mr Trevor Giles as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Martin Taylor as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Iain Johns as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of Michael Curle as a director	(1 page)
18 Feb 2014	AD01	Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX on 18 February 2014	(1 page)
04 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
24 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 200	(6 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
13 Mar 2013	TM01	Termination of appointment of Stephen Burnett as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Iain David Johns as a director	(3 pages)
10 Dec 2012	CH01	Director's details changed for Mr Kenneth Rae on 20 November 2012	(3 pages)
22 Nov 2012	AD01	Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD on 22 November 2012	(2 pages)
29 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(6 pages)
28 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(5 pages)
02 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(6 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
07 Mar 2011	AP01	Appointment of Mr Michael Guy Lister Curle as a director	(3 pages)
02 Mar 2011	AA01	Previous accounting period extended from 31 May 2010 to 30 June 2010	(3 pages)

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