JASPER ACQUISITION LIMITED

Company number 06220191

Date	Type	Description	View / Download
01 Apr 2019	TM01	Termination of appointment of Louis Leslie Alexander Eperjesi as a director on 1 April 2019	(1 page)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
27 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(4 pages)
26 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
16 May 2017	CH01	Director's details changed for Mr Louis Leslie Alexander Eperjesi on 12 May 2017	(2 pages)
25 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
16 Sep 2016	TM02	Termination of appointment of Kevin O'connell as a secretary on 1 September 2016	(1 page)
15 Sep 2016	AP03	Appointment of Carolyn Ann Gibson as a secretary on 1 September 2016	(2 pages)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-05 USD 233,750,001.7	(4 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-22 USD 233,750,001.7	(4 pages)
27 Jan 2015	CH03	Secretary's details changed for Mr Kevin O'connell on 22 December 2014	(1 page)
26 Jan 2015	CH01	Director's details changed for Mr Kevin Francis O'connell on 22 December 2014	(2 pages)
11 Dec 2014	AD01	Registered office address changed from 65 Buckingham Gate London London SW1E 6AS to 29 Queen Anne's Gate London SW1H 9BU on 11 December 2014	(1 page)
27 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
01 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-01 USD 233,750,001.7	(5 pages)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
09 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(5 pages)
20 Dec 2012	SH20	Statement by directors	(1 page)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 USD 275,000,002	(4 pages)
20 Dec 2012	CAP-SS	Solvency statement dated 20/12/12	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Jul 2012	AUD	Auditor's resignation	(1 page)