JONESTRADING INTERNATIONAL LIMITED
Company number 04274625
- Company Overview for JONESTRADING INTERNATIONAL LIMITED (04274625)
- Filing history for JONESTRADING INTERNATIONAL LIMITED (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) |
|---|---|---|---|
| 10 Aug 2015 | TM01 | Termination of appointment of Stephen William Ponto as a director on 5 August 2015 | |
| 10 Aug 2015 | AP04 | Appointment of Redfern Legal Llp as a secretary on 5 August 2015 | |
| 10 Aug 2015 | TM02 | Termination of appointment of Steven Andrew Chmielewski as a secretary on 5 August 2015 | |
| 10 Aug 2015 | AP01 | Appointment of Mr Gary Cunningham as a director on 5 August 2015 | |
| 10 Aug 2015 | AP01 | Appointment of Mr Gavin T Spencer as a director on 5 August 2015 | |
| 19 Mar 2015 | AD01 | Registered office address changed from 12Th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 Berkeley Street London W1J 8DJ on 19 March 2015 | |
| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 Aug 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
| 22 Aug 2012 | CH01 | Director's details changed for Alan Finbar Hill on 21 August 2012 | |
| 19 Apr 2012 | AD01 | Registered office address changed from No . 1 Liverpool Street London EC2M 7QD on 19 April 2012 | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 30 Aug 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Sep 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
| 13 Sep 2010 | CH01 | Director's details changed for Steven Andrew Chmielewski on 21 August 2010 | |
| 13 Sep 2010 | CH01 | Director's details changed for William Kent Jones on 21 August 2010 | |
| 13 Sep 2010 | CH01 | Director's details changed for Alan Finbar Hill on 21 August 2010 | |
| 10 Sep 2010 | CH01 | Director's details changed for Stephen William Ponto on 21 August 2010 | |
| 28 Nov 2009 | TM01 | Termination of appointment of William Geyer as a director | |
| 28 Nov 2009 | AP01 | Appointment of Alan Finbar Hill as a director | |
| 04 Sep 2009 | 363a | Return made up to 21/08/09; full list of members |