JCB FINANCIAL SOLUTIONS UK LIMITED
Company number 06634290
- Company Overview for JCB FINANCIAL SOLUTIONS UK LIMITED (06634290)
- Filing history for JCB FINANCIAL SOLUTIONS UK LIMITED (06634290)
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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) |
|---|---|---|---|
| 08 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
| 16 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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| 23 May 2016 | AP01 | Appointment of Mr David Samuel Dolbear as a director on 13 April 2016 | |
| 20 May 2016 | TM01 | Termination of appointment of Robert Alexander Mark Winter as a director on 13 April 2016 | |
| 13 Apr 2016 | AP01 | Appointment of Mr Michael Hugh Mcmillan as a director on 13 April 2016 | |
| 13 Apr 2016 | TM01 | Termination of appointment of David Frederick Peter Miller as a director on 13 April 2016 | |
| 08 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
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| 07 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
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| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Jul 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
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| 28 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Aug 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 13 Sep 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 19 Apr 2010 | CH01 | Director's details changed for David Frederick Peter Miller on 19 April 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for David Frederick Peter Miller on 19 April 2010 | |
| 07 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Mar 2010 | AP01 | Appointment of Mr Robert Alexander Mark Winter as a director | |
| 15 Mar 2010 | AP03 | Appointment of Mr Steven Ernest Robert Ovens as a secretary | |
| 29 Jan 2010 | TM01 | Termination of appointment of Matthew Taylor as a director | |
| 16 Sep 2009 | 225 | Accounting reference date extended from 31/07/2009 to 31/12/2009 | |
| 02 Jul 2009 | 363a | Return made up to 01/07/09; full list of members |