JTC FUND SERVICES (UK) LIMITED

Company number 05944318

Date	Type	Description	View / Download
26 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
02 Aug 2018	AP01	Appointment of Mr Jonathan Alan Jennings as a director on 3 July 2018	(2 pages)
20 Apr 2018	CH04	Secretary's details changed for Jtc (Uk) Limited on 1 July 2016	(1 page)
17 Apr 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
26 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
26 Mar 2018	PSC07	Cessation of Cbpe Capital Llp as a person with significant control on 14 March 2018	(1 page)
15 Dec 2017	TM01	Termination of appointment of Stuart James Pinnington as a director on 11 December 2017	(1 page)
24 Nov 2017	AP01	Appointment of Mrs Susan Carol Fadil as a director on 15 November 2017	(2 pages)
24 Nov 2017	AP01	Appointment of Mr Anthony James Underwood-Whitney as a director on 15 November 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Daniel Harold Essoo as a director on 10 October 2017	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
03 Jul 2017	CH01	Director's details changed for Mr Howard William John Cameron on 1 July 2016	(2 pages)
22 May 2017	AP01	Appointment of Mr Stuart James Pinnington as a director on 31 December 2016	(2 pages)
22 May 2017	AP01	Appointment of Mr Daniel Harold Essoo as a director on 17 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Kenneth Rae as a director on 17 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Philip Henry Burgin as a director on 17 May 2017	(1 page)
18 Apr 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
06 Dec 2016	TM01	Termination of appointment of Paul Martin Duquemin as a director on 5 December 2016	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
01 Jul 2016	AD01	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016	(1 page)
07 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 10,000	(7 pages)
30 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
04 Jun 2015	CH01	Director's details changed for Mr Kenneth Rae on 18 March 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Martin Angus Taylor as a director on 24 April 2015	(1 page)

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