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JANE STREET FINANCIAL LIMITED

Company number 06211806

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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)
07 Sep 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for David Anthony Proctor on 13 April 2012
17 May 2012 CH01 Director's details changed for Orly Rose Sharma on 13 April 2012
17 May 2012 CH01 Director's details changed for Ian Schaad on 13 April 2012
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • USD 42,000,000
13 Mar 2012 CH01 Director's details changed for Orly Rose Cooper on 8 March 2012
13 Mar 2012 CH03 Secretary's details changed for Orly Rose Cooper on 8 March 2012
13 Mar 2012 CH01 Director's details changed for Ian Schaad on 9 March 2012
13 Mar 2012 MEM/ARTS Memorandum and Articles of Association
13 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase auth share cap & loan facility 07/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2012 MISC Section 519
14 Dec 2011 MISC Section 519
14 Dec 2011 AUD Auditor's resignation
10 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Ian Schaad on 13 April 2011
03 May 2011 AA Full accounts made up to 31 December 2010
07 Jun 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for David Anthony Proctor on 13 April 2010
04 Jun 2010 CH03 Secretary's details changed for Orly Rose Cooper on 13 April 2010
04 Jun 2010 CH01 Director's details changed for Ian Schaad on 13 April 2010
04 Jun 2010 CH01 Director's details changed for Orly Rose Cooper on 13 April 2010
29 Apr 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom on 13 April 2010
19 Nov 2009 CH01 Director's details changed for David Anthony Proctor on 19 November 2009