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JERROLD FINCO PLC

Company number 04949914

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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)
15 Oct 2014 AA Full accounts made up to 30 June 2014
15 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 50,001
10 Dec 2013 AP03 Appointment of Mr Gary Derek Beckett as a secretary
10 Dec 2013 TM02 Termination of appointment of Matthew Ridley as a secretary
11 Oct 2013 AA Full accounts made up to 30 June 2013
05 Oct 2013 MR01 Registration of charge 049499140003
04 Oct 2013 AP01 Appointment of Mr Gary Antony Jennison as a director
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 50,001
30 May 2013 CH01 Director's details changed for Mr Marc Richard Goldberg on 29 May 2013
02 Apr 2013 MEM/ARTS Memorandum and Articles of Association
02 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2013 CC04 Statement of company's objects
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 13/03/2013
13 Mar 2013 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
13 Mar 2013 RR01 Re-registration from a private company to a public company
13 Mar 2013 AUDS Auditor's statement
13 Mar 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Mar 2013 AUDR Auditor's report
13 Mar 2013 BS Balance Sheet
13 Mar 2013 MAR Re-registration of Memorandum and Articles
13 Mar 2013 CERTNM Company name changed finance your property LIMITED\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-13
13 Mar 2013 CONNOT Change of name notice
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 50,001
14 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders