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JBR CAPITAL LIMITED

Company number 07520989

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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)
28 Mar 2018 AP01 Appointment of Mr Edward Hugh Mcneill as a director on 26 February 2018
20 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
27 Sep 2017 AA Full accounts made up to 30 December 2016
18 Apr 2017 AD01 Registered office address changed from 771 Finchley Road the Lexington, Lower Ground Floor London NW11 8DN England to 773 Finchley Road London NW11 8DN on 18 April 2017
22 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
12 Feb 2017 AD01 Registered office address changed from 22a Perrins Walk London NW3 6th to 771 Finchley Road the Lexington, Lower Ground Floor London NW11 8DN on 12 February 2017
10 Nov 2016 AA Full accounts made up to 30 December 2015
25 Oct 2016 TM01 Termination of appointment of Daniel Edward Rosenberg as a director on 14 October 2016
26 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
21 Jul 2016 TM01 Termination of appointment of Bryan Marcus as a director on 15 June 2016
07 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 AP01 Appointment of Mr Stephen John Halstead as a director on 30 March 2015
03 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
27 Feb 2015 AP01 Appointment of Mr Daniel Edward Rosenberg as a director on 21 January 2015
26 Feb 2015 AP01 Appointment of Mr Bryan Marcus as a director on 21 January 2015
26 Feb 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
26 Feb 2015 AP01 Appointment of Mr Tarun Sharma as a director on 21 January 2015
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
07 Nov 2014 AP01 Appointment of Mr Shalom Benaim as a director on 7 November 2014
07 Nov 2014 TM01 Termination of appointment of Yael Horabuena Simha Selig as a director on 7 November 2014
14 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
28 Jan 2014 AP01 Appointment of Mr Darren Mark Selig as a director
27 Jan 2014 AD01 Registered office address changed from 34 Brookland Hill London NW11 6DX United Kingdom on 27 January 2014