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JONESTRADING INTERNATIONAL LIMITED

Company number 04274625

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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)
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 2,260,000
19 Sep 2018 AA Full accounts made up to 31 December 2017
30 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
15 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 31/07/2018
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 1,860,000
23 Apr 2018 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ to Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 23 April 2018
18 Jan 2018 AP01 Appointment of Mr Marc David Altmann as a director on 1 January 2018
18 Jan 2018 TM01 Termination of appointment of William Kent Jones as a director on 31 December 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
30 Aug 2017 CH01 Director's details changed for Mr Darren Yarlett on 30 June 2016
30 Aug 2017 CH01 Director's details changed for Mr Gary Cunningham on 31 January 2017
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,660,000
05 Sep 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
17 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 1,060,000
23 Feb 2016 AP01 Appointment of Mr Darren Yarlett as a director on 5 February 2016
23 Feb 2016 TM01 Termination of appointment of Gavin T Spencer as a director on 26 January 2016
29 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 660,000
06 Sep 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 60,000
26 Aug 2015 CH01 Director's details changed for William Kent Jones on 26 August 2015
10 Aug 2015 TM01 Termination of appointment of Steven Andrew Chmielewski as a director on 5 August 2015