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JAEGER LONDON LIMITED

Company number 06587828

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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)
03 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
16 May 2013 AUD Auditor's resignation
29 Apr 2013 MISC Section 519
23 Apr 2013 MG01 Duplicate mortgage certificate charge no:6
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
19 Mar 2013 AP01 Appointment of Ms Fiona Maria Timothy as a director
03 Dec 2012 AA Group of companies' accounts made up to 29 February 2012
28 Nov 2012 AP03 Appointment of Mr Richard Meirion Warwick-Saunders as a secretary
28 Nov 2012 TM02 Termination of appointment of Graham Edgerton as a secretary
24 May 2012 MEM/ARTS Memorandum and Articles of Association
22 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for Mark Nicholas Kennedy Aldridge on 8 May 2012
22 May 2012 CH01 Director's details changed for Mr Nicholas Ian Burgess Sanders on 8 May 2012
22 May 2012 CH01 Director's details changed for Mr Robert Alexander Asplin on 8 May 2012
22 May 2012 CH01 Director's details changed for Andrew Macgregor Mackenzie on 8 May 2012
22 May 2012 CH01 Director's details changed for Graham John Edgerton on 8 May 2012
22 May 2012 CH03 Secretary's details changed for Graham John Edgerton on 8 May 2012
21 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 16/04/2012
30 Apr 2012 MG01 Duplicate mortgage certificatecharge no:5
30 Apr 2012 AP01 Appointment of Mr Nicholas Ian Burgess Sanders as a director
24 Apr 2012 AP01 Appointment of Mark Nicholas Kennedy Aldridge as a director
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 82,074,652
  • ANNOTATION A second filed SH01 was registered on 21/05/2012
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association