JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED
Company number 06445104
- Company Overview for JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED (06445104)
- Filing history for JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED (06445104)
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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) |
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05 Oct 2016 | CH02 | Director's details changed for Ocs Services Limited on 15 December 2014 | |
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 | |
16 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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14 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
24 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
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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 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
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08 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
21 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
03 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
04 Jan 2012 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
23 Nov 2011 | CC04 | Statement of company's objects | |
07 Oct 2011 | RESOLUTIONS |
Resolutions
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04 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
29 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
08 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
01 Sep 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 | |
16 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
18 Nov 2009 | CH01 | Director's details changed for Paul Stephen Latham on 1 October 2009 |