JV UK COMPANY LIMITED

Company number 06521260

Date	Type	Description	View / Download
06 Jun 2018	TM01	Termination of appointment of Peter John Cox as a director on 6 June 2018	(1 page)
06 Jun 2018	AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to 10-11 Charterhouse Square London EC1M 6EH on 6 June 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
04 Aug 2017	AP01	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 August 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Jennifer Louise Crouch as a director on 1 August 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
25 Nov 2016	TM01	Termination of appointment of Alastair Graham Gourlay as a director on 22 November 2016	(1 page)
25 Nov 2016	AP01	Appointment of Mr Peter John Cox as a director on 22 November 2016	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
24 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 7,400	(6 pages)
24 Mar 2016	AP01	Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of John Edward Haan as a director on 29 February 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
27 Aug 2015	CH01	Director's details changed for Mr Peter John Sheldrake on 26 August 2015	(2 pages)
03 Jul 2015	CH01	Director's details changed for Mr Alastair Graham Gourlay on 3 July 2015	(2 pages)
17 May 2015	AP03	Appointment of Clare Sheridan as a secretary on 1 May 2015	(3 pages)
07 May 2015	AD01	Registered office address changed from Third Floor 46 Charles Street Cardiff Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 7 May 2015	(1 page)
30 Apr 2015	TM02	Termination of appointment of Asset Management Solutions Limited as a secretary on 30 April 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 7,400	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 7,400	(6 pages)
07 Jan 2014	AP01	Appointment of Mr Alastair Graham Gourlay as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Andrew Livingston as a director	(1 page)
06 Dec 2013	CH01	Director's details changed for Mr Peter John Sheldrake on 6 December 2013	(2 pages)