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JUMP TRADING INTERNATIONAL LIMITED

Company number 05976015

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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)
09 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2019 TM02 Termination of appointment of Certagent Limited as a secretary on 14 October 2019
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
31 May 2019 TM01 Termination of appointment of Marcelena Holmes as a director on 31 May 2019
09 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
05 Jan 2017 AUD Auditor's resignation
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 TM01 Termination of appointment of Brett William Flowers as a director on 30 September 2016
07 Jun 2016 AP01 Appointment of Mr. Brett William Flowers as a director on 3 June 2016
12 May 2016 AP01 Appointment of Mr. Rupert Godber as a director on 14 April 2016
08 Apr 2016 TM01 Termination of appointment of Matthew David Schrecengost as a director on 6 April 2016
08 Apr 2016 TM01 Termination of appointment of Carey Anthony Harrold as a director on 6 April 2016
19 Feb 2016 CH01 Director's details changed for Mr Carey Anthony Harrold on 1 January 2016
14 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 15,463,380
14 Oct 2015 AD02 Register inspection address has been changed from One London Wall 11th Floor London EC2Y 5EA United Kingdom to 10 Chiswell Street London EC1Y 4UQ
14 Oct 2015 AD04 Register(s) moved to registered office address 11th Floor One London Wall London EC2Y 5EA
08 Oct 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 AP01 Appointment of Ms. Colleen Hickey as a director on 25 August 2015
06 Jul 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
29 Apr 2015 AP01 Appointment of Ms. Marcelena Holmes as a director on 28 April 2015