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JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED

Company number 06618513

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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)
18 Nov 2009 88(2) Capitals not rolled up
18 Nov 2009 88(2) Capitals not rolled up
18 Nov 2009 88(2) Capitals not rolled up
18 Nov 2009 88(2) Capitals not rolled up
18 Nov 2009 88(2) Capitals not rolled up
18 Nov 2009 88(2) Capitals not rolled up
17 Aug 2009 88(2) Ad 04/08/09\gbp si 150000@1=150000\gbp ic 577699/727699\
17 Aug 2009 363a Return made up to 13/07/09; full list of members
14 Jul 2009 88(2) Ad 08/07/09\gbp si 5000000@0.01=50000\gbp ic 527700/577700\
14 Jul 2009 88(2) Ad 09/07/09\gbp si 500000@0.01=5000\gbp ic 522700/527700\
03 Jul 2009 288a Secretary appointed ben caines
03 Jul 2009 288a Director appointed vito elia
11 Jun 2009 88(2) Ad 03/06/09-10/06/09\gbp si 250000@1=250000\gbp ic 272700/522700\
14 May 2009 88(2) Ad 30/04/09\gbp si 2500000@0.01=25000\gbp ic 247700/272700\
27 Apr 2009 225 Accounting reference date extended from 30/06/2009 to 30/11/2009
31 Mar 2009 88(2) Ad 09/03/09\gbp si 500000@0.01=5000\gbp ic 242700/247700\
31 Mar 2009 88(2) Ad 09/03/09\gbp si 2500000@0.01=25000\gbp ic 217700/242700\
29 Oct 2008 122 S-div
22 Oct 2008 88(2) Ad 15/10/08\gbp si 27000000@0.0001=2700\gbp ic 215000/217700\
22 Oct 2008 88(2) Ad 15/10/08\gbp si 500000@0.01=5000\gbp ic 210000/215000\
22 Oct 2008 88(2) Ad 15/10/08\gbp si 500000@0.01=5000\gbp ic 205000/210000\
22 Oct 2008 88(2) Ad 03/10/08\gbp si 100000@1=100000\gbp ic 105000/205000\
22 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 15/10/2008
16 Oct 2008 CERTNM Company name changed jubilee financial products LIMITED\certificate issued on 16/10/08
07 Oct 2008 MEM/ARTS Memorandum and Articles of Association