JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED

Company number 06618513

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
17 Sep 2015	AD01	Registered office address changed from 21 Knightsbridge 3rd Floor London SW1X 7LY to 37 Sun Street London EC2M 2PL on 17 September 2015	(2 pages)
16 Sep 2015	4.20	Statement of affairs with form 4.19	(6 pages)
16 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-07	(1 page)
22 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,904,321.440367	(6 pages)
07 Jul 2015	TM01	Termination of appointment of David Brian Shorthouse as a director on 24 June 2015	(1 page)
28 Aug 2014	AA	Group of companies' accounts made up to 30 November 2013	(28 pages)
10 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,904,321.440367	(7 pages)
04 Sep 2013	AA	Group of companies' accounts made up to 30 November 2012	(24 pages)
25 Jul 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(7 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
05 Sep 2012	AA	Group of companies' accounts made up to 30 November 2011	(23 pages)
03 Sep 2012	AD01	Registered office address changed from Heron Tower 20Th Floor 110 Bishopsgate London London EC2N 4AY England on 3 September 2012	(1 page)
07 Jun 2012	TM01	Termination of appointment of Nigel Tose as a director	(1 page)
14 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(8 pages)
03 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(8 pages)
02 Mar 2012	AP01	Appointment of Mr Nigel Leigh Tose as a director	(2 pages)
15 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(7 pages)
15 Feb 2012	CH01	Director's details changed for Mr. David Brian Shorthouse on 3 October 2011	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Nigel Jones as a director	(1 page)
07 Nov 2011	AD01	Registered office address changed from 7-9 Swallow Street London W1B 4DE United Kingdom on 7 November 2011	(1 page)
12 Oct 2011	AP01	Appointment of Mr. Nigel Morris Jones as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Dr. David Brian Shorthouse as a director	(2 pages)