JANE STREET FINANCIAL LIMITED

Company number 06211806

Date	Type	Description	View / Download
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(38 pages)
24 Aug 2015	TM01	Termination of appointment of Gareth Michael Bowen as a director on 21 August 2015	(1 page)
06 Aug 2015	AP03	Appointment of Miss Dominique Olivia Lawrie as a secretary on 24 July 2015	(2 pages)
06 Aug 2015	TM02	Termination of appointment of John Mackenzie as a secretary on 24 July 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-22 USD 142,000,000	(5 pages)
20 Oct 2014	AP01	Appointment of Mr Gareth Michael Bowen as a director on 20 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr John Steven Mackenzie as a director on 20 October 2014	(2 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
16 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-16 USD 142,000,000	(4 pages)
12 Feb 2014	AP01	Appointment of Mr David Michael Galkowski as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Orly Sharma as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Ian Schaad as a director	(1 page)
12 Feb 2014	AP01	Appointment of Mr Benedikt Grundmann as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Eric Stokes as a director	(1 page)
16 Aug 2013	AP01	Appointment of Mr Eric Ecklund Stokes as a director	(2 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
25 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(4 pages)
25 Apr 2013	CH01	Director's details changed for Orly Rose Sharma on 2 January 2013	(2 pages)
25 Apr 2013	CH01	Director's details changed for Ian Schaad on 18 February 2013	(2 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 USD 142,000,000	(3 pages)
09 Jan 2013	AP01	Appointment of Mr Robert Anthony Granieri as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of David Proctor as a director	(1 page)
13 Nov 2012	AP03	Appointment of Mr John Mackenzie as a secretary	(1 page)
13 Nov 2012	TM02	Termination of appointment of Orly Sharma as a secretary	(1 page)

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