JONES HARGREAVES (UK) LIMITED

Company number 07102160

Date	Type	Description	View / Download
12 Apr 2019	CH01	Director's details changed for Mr Matthew Phillip Williams on 2 April 2019	(2 pages)
12 Apr 2019	PSC04	Change of details for Mr Matthew Phillip Williams as a person with significant control on 2 April 2019	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
05 Feb 2019	PSC04	Change of details for Mr Matthew Simon Jones as a person with significant control on 5 February 2019	(2 pages)
05 Feb 2019	PSC04	Change of details for Mr Peter Hargreaves as a person with significant control on 5 February 2019	(2 pages)
05 Feb 2019	PSC04	Change of details for Mr Matthew Phillip Williams as a person with significant control on 5 February 2019	(2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(4 pages)
12 Apr 2018	PSC04	Change of details for Mr Matthew Phillip Williams as a person with significant control on 1 April 2018	(2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(8 pages)
21 Apr 2017	CH01	Director's details changed for Mr Matthew Phillip Williams on 31 January 2017	(2 pages)
21 Apr 2017	CH01	Director's details changed for Matthew Jones on 31 January 2017	(2 pages)
21 Apr 2017	CH01	Director's details changed for Peter Hargreaves on 31 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Nicola Jayne Williams as a director on 31 December 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Joan Tones as a director on 9 April 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Simone Jones as a director on 9 April 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Jacqueline Hargreaves as a director on 9 April 2016	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
12 Aug 2016	CH01	Director's details changed for Peter Hargreaves on 12 August 2016	(2 pages)
27 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	(12 pages)
04 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 April 2015	(23 pages)
15 Jun 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100 Statement of capital on 2016-04-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/04/2016	(9 pages)
04 Jun 2015	SH08	Change of share class name or designation	(2 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)

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