Companies House does not verify the accuracy of the information filed

JANE STREET EUROPE LIMITED

Company number 05903707

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Jul 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 40 pages (40 pages)
10 Mar 2017	MR01	Registration of charge 059037070002, created on 3 March 2017	View PDF Registration of charge 059037070002, created on 3 March 2017 - link opens in a new window - 41 pages (41 pages)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 15 November 2016 USD 238,000,000	View PDF Statement of capital following an allotment of shares on 15 November 2016 USD 238,000,000 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 44 pages (44 pages)
19 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 USD 188,000,000	View PDF Statement of capital following an allotment of shares on 16 December 2015 USD 188,000,000 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Oct 2015	CH03	Secretary's details changed for Miss Dominique Olivia Lawrie on 19 October 2015	View PDF Secretary's details changed for Miss Dominique Olivia Lawrie on 19 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	CH01	Director's details changed for Mr Robert Anthony Granieri on 19 October 2015	View PDF Director's details changed for Mr Robert Anthony Granieri on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AD01	Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Floor 30, 20 Fenchurch Street London EC3M 3BY on 19 October 2015	View PDF Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Floor 30, 20 Fenchurch Street London EC3M 3BY on 19 October 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 USD 113,000,000	View PDF Statement of capital following an allotment of shares on 5 October 2015 USD 113,000,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 37 pages (37 pages)
21 Aug 2015	AP03	Appointment of Miss Dominique Olivia Lawrie as a secretary on 20 August 2015	View PDF Appointment of Miss Dominique Olivia Lawrie as a secretary on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	TM02	Termination of appointment of John Mackenzie as a secretary on 20 August 2015	View PDF Termination of appointment of John Mackenzie as a secretary on 20 August 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-13 USD 38,000,000	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-13 USD 38,000,000 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 USD 38,000,000	View PDF Statement of capital following an allotment of shares on 10 June 2015 USD 38,000,000 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 USD 13,000,000	View PDF Statement of capital following an allotment of shares on 2 June 2015 USD 13,000,000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Re allotment of shares 02/06/2015	View PDF Resolutions RES13 ‐ Re allotment of shares 02/06/2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2015	SH19	Statement of capital on 8 June 2015 USD 13,000,000	View PDF Statement of capital on 8 June 2015 USD 13,000,000 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	CAP-SS	Solvency Statement dated 29/05/15	View PDF Solvency Statement dated 29/05/15 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke auh share capital restrictions 29/05/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke auh share capital restrictions 29/05/2015 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

JANE STREET EUROPE LIMITED

Filter by category