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JW3 TRUST LIMITED

Company number 05679146

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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)
22 Nov 2013 AP01 Appointment of Mr Lloyd Marshall Dorfman as a director
22 Nov 2013 AP01 Appointment of Mr Marc Alan Nohr as a director
22 Nov 2013 AP01 Appointment of Mr Robin Matthew Klein as a director
22 Nov 2013 AP01 Appointment of Mr Elliott Benjamin Goldstein as a director
22 Nov 2013 TM01 Termination of appointment of Michael Metliss as a director
22 Nov 2013 TM01 Termination of appointment of Alan Leibowitz as a director
01 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
01 Nov 2013 AP01 Appointment of Mr Nicholas Philip Viner as a director
17 Oct 2013 MR04 Satisfaction of charge 1 in full
11 Jul 2013 CERTNM Company name changed jcc ventures LIMITED\certificate issued on 11/07/13
  • RES15 ‐ Change company name resolution on 2013-06-27
  • NM01 ‐ Change of name by resolution
10 Jul 2013 MR04 Satisfaction of charge 3 in full
10 Jul 2013 MR04 Satisfaction of charge 2 in full
21 Jun 2013 AD01 Registered office address changed from 341 - 351 341 - 351 Finchley Road London NW3 6ET England on 21 June 2013
21 Jun 2013 AD01 Registered office address changed from 6 Park End London NW3 2SE on 21 June 2013
22 Mar 2013 AP01 Appointment of Mr Michael Howard Goldstein as a director
02 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
02 Jan 2013 TM01 Termination of appointment of Andrew Franklin as a director
03 Oct 2012 AA Accounts made up to 31 December 2011
21 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
30 Sep 2011 AA Accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 18 January 2011 no member list
24 Jan 2011 TM01 Termination of appointment of Jewish Community Centre U.K. as a director
21 Oct 2010 AP01 Appointment of Mr Michael Neil Metliss as a director