- Company Overview for JANE STREET FINANCIAL LIMITED (06211806)
- Filing history for JANE STREET FINANCIAL LIMITED (06211806)
- People for JANE STREET FINANCIAL LIMITED (06211806)
- More for JANE STREET FINANCIAL LIMITED (06211806)
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) |
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01 Jul 2020 | AD01 | Registered office address changed from Floor 30 20 Fenchurch Street London EC3M 3BY England to 2 & a Half Devonshire Square London EC2M 4UJ on 1 July 2020 | |
05 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
02 Jun 2020 | CH01 | Director's details changed for Mr Tien-Fu Liu on 15 May 2020 | |
16 Apr 2020 | CS01 | Confirmation statement made on 13 April 2020 with updates | |
12 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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10 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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18 Feb 2020 | PSC08 | Notification of a person with significant control statement | |
18 Feb 2020 | PSC07 | Cessation of Michael Andrew Jenkins as a person with significant control on 4 February 2020 | |
18 Feb 2020 | PSC07 | Cessation of John Steven Mackenzie as a person with significant control on 4 February 2020 | |
18 Feb 2020 | PSC07 | Cessation of Robert Anthony Granieri as a person with significant control on 4 February 2020 | |
18 Feb 2020 | PSC07 | Cessation of David Michael House as a person with significant control on 4 February 2020 | |
30 Jan 2020 | AP01 | Appointment of Mr William Albert Simpson as a director on 30 January 2020 | |
16 Jan 2020 | CH01 | Director's details changed for Mr Robert Anthony Granieri on 13 January 2020 | |
22 Nov 2019 | PSC07 | Cessation of David Michael Galkowski as a person with significant control on 13 November 2019 | |
22 Nov 2019 | TM01 | Termination of appointment of David Michael Galkowski as a director on 13 November 2019 | |
01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
15 Apr 2019 | CS01 | Confirmation statement made on 13 April 2019 with updates | |
28 Dec 2018 | SH20 | Statement by Directors | |
28 Dec 2018 | SH19 |
Statement of capital on 28 December 2018
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28 Dec 2018 | CAP-SS | Solvency Statement dated 28/12/18 | |
28 Dec 2018 | RESOLUTIONS |
Resolutions
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02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
16 Aug 2018 | CH01 | Director's details changed for Mr John Steven Mackenzie on 6 August 2018 | |
03 Aug 2018 | PSC04 | Change of details for Mr John Steven Mackenzie as a person with significant control on 26 July 2018 | |
03 Aug 2018 | CH01 | Director's details changed for Mr John Steven Mackenzie on 26 July 2018 |