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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)
28 Apr 2015 TM01 Termination of appointment of Adam Donald Long as a director on 28 April 2015
02 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 15,463,380
07 Apr 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 MR01 Registration of charge 059760150004
14 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 15,463,380
14 Oct 2013 AD02 Register inspection address has been changed from New Broad Street House Suite 201 33 New Broad Street London EC2N 1NH England
30 Sep 2013 TM01 Termination of appointment of William Haning as a director
16 Aug 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AP01 Appointment of Adam Donald Long as a director
17 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 15,463,380
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 8,885,298
16 Oct 2012 AD01 Registered office address changed from 2Nd Floor 10 Chiswell Street London EC1Y 4UQ on 16 October 2012
15 Oct 2012 TM01 Termination of appointment of Jonathan Lantz as a director
04 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Aug 2012 AP01 Appointment of William Christian Haning as a director
03 Aug 2012 AP01 Appointment of Peter Deaner as a director
21 Mar 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
26 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 5,807,807
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1