- Company Overview for JANKEL FINANCE LIMITED (04172680)
- Filing history for JANKEL FINANCE LIMITED (04172680)
- People for JANKEL FINANCE LIMITED (04172680)
- Charges for JANKEL FINANCE LIMITED (04172680)
- More for JANKEL FINANCE LIMITED (04172680)
| 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) |
|---|---|---|---|
| 05 Mar 2013 | AP03 | Appointment of Mr John Lutterloch as a secretary | |
| 05 Mar 2013 | TM02 | Termination of appointment of Aldermary Secretaries Limited as a secretary | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 May 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
| 24 May 2012 | AP03 | Appointment of Mr John Lutterloch as a secretary | |
| 21 May 2012 | CH04 | Secretary's details changed for Aldermary Secretaries Limited on 17 May 2012 | |
| 20 May 2012 | AD01 | Registered office address changed from Aldermary House 10-15 Queen Street London EC4N 1TX on 20 May 2012 | |
| 08 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 May 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
| 09 May 2011 | CH01 | Director's details changed for Stuart Mathews Webster on 16 May 2010 | |
| 24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Mar 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
| 22 Mar 2010 | CH01 | Director's details changed for Andrew Brett on 2 October 2009 | |
| 22 Mar 2010 | CH04 | Secretary's details changed for Aldermary Secretaries Limited on 2 October 2009 | |
| 03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Apr 2009 | 363a | Return made up to 05/03/09; full list of members | |
| 22 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 29 Mar 2008 | 288a | Secretary appointed aldermary secretaries LIMITED | |
| 25 Mar 2008 | 363a | Return made up to 05/03/08; full list of members | |
| 25 Mar 2008 | 288b | Appointment terminated secretary john lutterloch | |
| 03 Jan 2008 | 363s | Return made up to 05/03/07; change of members | |
| 18 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 24 May 2007 | AUD | Auditor's resignation | |
| 01 Mar 2007 | 287 | Registered office changed on 01/03/07 from: 5 parkway romford RM2 5NT | |
| 06 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |