Advanced company searchLink opens in new window

JANE STREET FINANCIAL LIMITED

Company number 06211806

Filter by category

Filter by category


Confirmation statement filters

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