Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED

Company number 06444704

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 December 2011
28 Dec 2011 AR01 Annual return made up to 4 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
17 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
08 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
01 Sep 2010 CH04 Secretary's details changed for Ocs Services Limited on 31 August 2010
31 Aug 2010 CH02 Director'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 4 December 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Paul Stephen Latham on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Paul Stephen Latham on 1 October 2009
31 Oct 2009 CH01 Director's details changed for Paul Stephen Latham on 1 October 2009
30 Sep 2009 AA Full accounts made up to 31 December 2008
17 Aug 2009 363a Return made up to 04/12/08; full list of members; amend
23 Jul 2009 88(2) Amending 88(2)
28 May 2009 88(2) Ad 24/02/09\gbp si 53405@0.1=5340.5\gbp ic 152614.3/157954.8\
28 May 2009 88(2) Ad 03/02/09\gbp si 1426143@0.1=142614.3\gbp ic 10000/152614.3\
13 May 2009 288b Appointment terminated director john alexander campbell
13 May 2009 288a Director appointed paul stephen latham
21 Apr 2009 288c Director's change of particulars / john alexander campbell / 07/04/2009
13 Feb 2009 363a Return made up to 04/12/08; full list of members
07 Feb 2009 88(2) Ad 18/11/08\gbp si 99998@0.1=9999.8\gbp ic 1/10000.8\
03 Sep 2008 MEM/ARTS Memorandum and Articles of Association