JESSOP FUND MANAGERS LIMITED

Company number 05768993

Date	Type	Description	View / Download
15 Nov 2017	PSC05	Change of details for Capita International Financial Services Holdings Limited as a person with significant control on 6 November 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017	(1 page)
03 Nov 2017	AP04	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017	(2 pages)
26 Oct 2017	PSC02	Notification of Capita International Financial Services Holdings Limited as a person with significant control on 25 September 2017	(2 pages)
26 Oct 2017	PSC05	Change of details for a person with significant control	(2 pages)
26 Oct 2017	PSC07	Cessation of Capita Mortgage Administration Limited as a person with significant control on 25 September 2017	(1 page)
13 Oct 2017	AD01	Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 13 October 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 May 2017	(17 pages)
21 Sep 2017	SH20	Statement by Directors	(1 page)
21 Sep 2017	SH19	Statement of capital on 21 September 2017 GBP 125,000	(5 pages)
21 Sep 2017	CAP-SS	Solvency Statement dated 11/09/17	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Aug 2017	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 1 August 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
06 Oct 2016	AP01	Appointment of Mr Benjamin Hammond as a director on 9 September 2016	(2 pages)
27 Sep 2016	AA	Full accounts made up to 31 May 2016	(18 pages)
10 Jun 2016	TM01	Termination of appointment of David Hughes as a director on 31 May 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 500,000	(6 pages)
07 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 31 May 2016	(1 page)
01 Mar 2016	AUD	Auditor's resignation	(1 page)
04 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Gavin Keith James as a director on 14 August 2015	(1 page)
23 Sep 2015	TM02	Termination of appointment of Steven James Barker as a secretary on 14 August 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Chris Thompson as a director on 14 August 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Steven James Barker as a director on 14 August 2015	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next