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JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED

Company number 06442934

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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)
05 Oct 2016 CH02 Director's details changed for Ocs Services Limited on 15 December 2014
29 Sep 2016 CH04 Secretary's details changed for Ocs Services Limited on 15 December 2014
15 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 152,614.5
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 152,614.5
15 Dec 2014 AD01 Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 152,614.5
08 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
15 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 December 2011
04 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/02/2012
23 Nov 2011 CC04 Statement of company's objects
07 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
08 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
31 Aug 2010 CH02 Director's details changed for Ocs Services Limited on 31 August 2010
31 Aug 2010 CH04 Secretary's details changed for Ocs Services Limited on 31 August 2010
31 Aug 2010 AD01 Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010
09 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Paul Stephen Latham on 1 October 2009