JUBILEE CORPORATE CAPITAL LIMITED

Company number 07398504

Date	Type	Description	View / Download
01 Aug 2016	AP01	Appointment of Mrs Kristine Marie Putnam as a director on 5 July 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Jeremiah Rawlins Bickham as a director on 2 May 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Benjamin Miles Wuller as a director on 2 May 2016	(1 page)
10 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
19 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(3 pages)
17 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders	(3 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
29 Nov 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
26 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders	(3 pages)
19 Nov 2013	AD01	Registered office address changed from C/O Scott Hough Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL England on 19 November 2013	(1 page)
19 Nov 2013	AD01	Registered office address changed from 47 Mark Lane London EC3R 7QQ United Kingdom on 19 November 2013	(1 page)
01 Nov 2013	AP01	Appointment of Mr Benjamin Miles Wuller as a director on 31 October 2013	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Jonathan George Benton Rowell as a director on 10 July 2013	(1 page)
19 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(8 pages)
12 Apr 2013	TM01	Termination of appointment of Jonathan Peter Matthews as a director on 8 April 2013	(1 page)
12 Apr 2013	TM02	Termination of appointment of Pauline Anne Cockburn as a secretary on 12 April 2013	(1 page)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(8 pages)
14 Nov 2012	AD01	Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 14 November 2012	(1 page)
19 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(4 pages)
11 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
23 Apr 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
18 Apr 2012	AP01	Appointment of Mr Joseph Patrick Hoffmann as a director on 22 February 2012	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Andreas Costas Loucaides as a director on 22 February 2012	(1 page)

Previous

• 1
• 2
• 3

Next