JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED

Company number 06444704

Date	Type	Description	View / Download
19 Oct 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
16 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(7 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
05 Oct 2016	CH02	Director's details changed for Ocs Services Limited on 15 December 2014	(1 page)
29 Sep 2016	CH04	Secretary's details changed for Ocs Services Limited on 15 December 2014	(3 pages)
15 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 328,878.6	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
24 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 328,878.6	(4 pages)
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	(1 page)
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	(1 page)
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	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
19 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
02 Apr 2014	SH06	Cancellation of shares. Statement of capital on 2 April 2014 GBP 328,878.60	(4 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 328,878.70	(4 pages)
13 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders	(4 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
21 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
17 Oct 2012	SH19	Statement of capital on 17 October 2012 GBP 328,878.60	(5 pages)
10 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(13 pages)
08 Oct 2012	SH20	Statement by directors	(1 page)
08 Oct 2012	CAP-SS	Solvency statement dated 17/09/12	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/09/2012 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 433,091.80	(5 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)