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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)
19 Nov 2009 CH03 Secretary's details changed for Orly Rose Cooper on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Ian Schaad on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Orly Rose Cooper on 19 November 2009
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jun 2009 363a Return made up to 13/04/09; full list of members
22 Apr 2009 287 Registered office changed on 22/04/2009 from 4 royal mint court london EC3N 4HJ united kingdom
26 Mar 2009 MISC 122 cancelling £1,000 authorised capital. 10/03/2009.
26 Mar 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Alter memorandun 10/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2009 169 Gbp ic 1/1\10/03/09\gbp sr 1@0=0\
26 Mar 2009 88(2) Ad 10/03/09\usd si 3999998@1=3999998\usd ic 2/4000000\
26 Mar 2009 88(2) Ad 10/03/09\usd si 2@1=2\usd ic 0/2\
26 Mar 2009 123 Nc inc already adjusted 10/03/09
26 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve redenomination 10/03/2009
11 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Oct 2008 287 Registered office changed on 09/10/2008 from rotherwick house 3 thomas more street london E1W 1YX
20 May 2008 363a Return made up to 13/04/08; full list of members
19 May 2008 288c Director and secretary's change of particulars / orly cooper / 13/04/2008
19 May 2008 288c Director's change of particulars / david proctor / 13/04/2008
19 Jul 2007 MEM/ARTS Memorandum and Articles of Association
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
14 Jun 2007 288b Secretary resigned