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JR FINANCE LTD

Company number 07103708

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 AP01 Appointment of Mr Thomas James Quinlan as a director on 7 September 2016
26 Apr 2016 AD01 Registered office address changed from 19 Bolsover Street London W1W 5NA to 146 Agar Grove London NW1 9TY on 26 April 2016
25 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
17 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 11
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
06 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 11
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 11
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 11
21 Dec 2012 AAMD Amended accounts made up to 31 December 2011
21 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
15 Sep 2011 TM02 Termination of appointment of Sumit Agarwal as a secretary
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Mr Michael John Quinlan on 10 December 2010
08 Nov 2010 AP03 Appointment of Mr Sumit Agarwal as a secretary
05 Oct 2010 AD01 Registered office address changed from C/O Michael Quinlan 344-354 Gray's Inn Road London London WC1X 8BP United Kingdom on 5 October 2010
14 Apr 2010 AD01 Registered office address changed from 107-111 Fleet St London EC4A 2AB England on 14 April 2010
14 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted